The Future is our Focus.
Verafin provides compliance, anti-money laundering, and fraud detection software
Suade is building an open platform for financial regulation
Using Artificial Intelligence against Money Laundering and Terrorism Financing
Paycasso Verify is a company that specializes in online mobile payment processes
Identity Verification and Background Checks
Ocrolus analyzes financial documents, regardless of format and quality, with over 99% accuracy
NewBanking - the FIRST in the world to provide KYC & AML verified money.