Andrea Schiavon

@andrea-schiavon  

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• Regtech

  FinTech Compliance

  The Future is our Focus.

  1 Likes  ·  0 Comments
• Regtech

  Verafin

  Verafin provides compliance, anti-money laundering, and fraud detection software

  2 Likes  ·  0 Comments
• Regtech

  Suade

  Suade is building an open platform for financial regulation

  2 Likes  ·  0 Comments
• Regtech

  Silent Eight

  Using Artificial Intelligence against Money Laundering and Terrorism Financing

  1 Likes  ·  0 Comments
• Regtech

  Paycasso

  Paycasso Verify is a company that specializes in online mobile payment processes

  2 Likes  ·  0 Comments
• Regtech

  Onfido

  Identity Verification and Background Checks

  3 Likes  ·  0 Comments
• Regtech

  Ocrolus

  Ocrolus analyzes financial documents, regardless of format and quality, with over 99% accuracy

  1 Likes  ·  0 Comments
• Regtech

  Newbanking

  NewBanking - the FIRST in the world to provide KYC & AML verified money.

  1 Likes  ·  0 Comments

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  Regtech

  181 servizi

  240 followers

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  Fabio Marras

  @fab10m

  198 followers

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