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FraudNet | AI Fraud Detection for Enterprises
Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.
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81 % |
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SolidIntel — Supply Chain Risk Intelligence Platform
SolidIntel is the supply chain risk intelligence platform built for transparency. Verify compliance and supply chain resilience across 193 countries with evi...
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81 % |
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FinPay Solutions | Precision Financial Infrastructure
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81 % |
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Bitint | Explainable Blockchain Intelligence
Screen wallets in 280ms, trace cross-chain flows, and produce court-ready reports. The blockchain intelligence platform trusted by agencies, VASPs, and compl...
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80 % |
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Unified AI-Native Compliance Operating System | Open Compliance®
Open Compliance® unifies transaction monitoring, sanctions, KYC, fraud and crypto alerts on one governed platform, with Delphi AI agents doing the analysis a...
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80 % |
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ECNFI - Enterprise Intelligence for Card-to-Crypto Payment Flows
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80 % |
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Software house Blockchain & AI | 4Soft
Take advantage of our expertise and experience to build usable web and mobile applications involving blockchain and machine learning technologies.
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80 % |
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Bitara — Web3 Infrastructure & Financial Ecosystem Builder
Bitara builds Web3 and financial infrastructure — blockchain, AI, capital, and compliance solutions for institutions, enterprises, and Web3 platforms.
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80 % |
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Monitrix - Financial Activity Monitoring Solutions
Next-generation regulatory technology platform helping authorities monitor, analyze and secure betting and mobile money transactions.
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80 % |
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Matrix500mg — AI Observability & Lending Intelligence Platform
Matrix500mg is an AI Observability & Lending Intelligence Platform for enterprises that need unified visibility across business, technology, infrastructure,...
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80 % |
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Trevo – Compliance-first infra for regulated issuers to run tokenization in-house
Launch and operate tokenized securities under your existing legal wrapper — with policy-gated settlement, audit-ready records, and issuer-owned distribution.
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80 % |
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Orditta | Unified AI Compliance & Anti-Financial Crime Platform
Orditta is the single AI-native platform for regulatory intelligence, GRC, real-time AML/KYC screening, and transaction monitoring. Built by former regulator...
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80 % |
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Quantum Railworks | Agent Trust Network
The Agent Trust Network. Enable your AI agents to discover, negotiate, and transact across organizational boundaries with enterprise-grade security and compl...
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80 % |
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Idnexis - Compliance & Due Diligence Platform
Automate your KYC, AML, and compliance workflows with Idnexis. The next-generation due diligence platform.
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80 % |
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PayLynxs - Home page
PayLynxs offers compliance software for financial institutions including AML/BSA compliance, watchlist scanning, MTL/MIL Tracking, and more.
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79 % |
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Operational intelligence and regulatory compliance | Assetas
Assetas unifies asset management, digital inspections, and regulatory compliance in one platform — from the field technician's tablet to the boardroom.
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79 % |
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Logincident | Digital reporting and data visualisation
Logincident captures reports across safety, quality, claims, ESG and compliance on any channel, then visualises the trends so teams can act on what matters.
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79 % |
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Sphinx | AI Compliance Agent for KYB & AML Automation
Meet Sphinx. Your AI compliance agent that clears KYB & AML cases in minutes. 87% fewer false positives, 98% same-day resolution. Zero integration required....
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79 % |
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Balanc3
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79 % |
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Oysterchecks
Oysterchecks Comprehensive and Exceptional background checks, KYC & AML compliance Solutions</
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79 % |
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