Regtech
269 Servizi
Gli strumenti di ricerca e analisi per il monitoraggio e l’adeguamento normativo delle imprese in ambito finanziario. La Regulatory Technology consente di superare gli ostacoli normativi per favorire la conformità in maniera agile.
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Veriff
Know that people are who they say they are.
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TRM Labs
Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital ass
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Chainalysis
Building trust in blockchains.
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Prometheum
The future of markets.
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Onfido
Identity Verification and Background Checks
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Jumio
Jumio's Netverify® Trusted Identity as a Service provides ID, Identity, and Document Verification
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Trulioo
Global Identity Verification Service
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ID-Pal
A SaaS solution for KYC that enables businesses to onboard customers simply, securely and conveniently
