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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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87 % |
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Wizpresso | AI for Regulated Workflows
Deliver transparency and trust with audit-ready compliance workflows.
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85 % |
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FabriK by CompliX | The Intelligent Financial Crime Platform
FabriK connects KYC, screening, transaction monitoring and watch list management into one intelligent system, with governed AI agents your team controls.
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85 % |
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Yitron Solutions Limited — Data Platform Consulting, Jersey
Data platform and Business Central consulting for Jersey and UK financial services firms. NavOne, Quantios Core, WhereScape RED, SQL Server.
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85 % |
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New Light Solutions - Professional Accounting Solutions
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85 % |
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Cappitech - Future Proofed Transaction Reporting Solutions
We are on a mission to bridge the gap between the regulator and the regulated firms by paving the way for seamless, accurate and cost-effective regulatory re...
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84 % |
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Regava - AI-Driven Regulatory Compliance Solutions
Regava delivers cutting-edge AI regulatory compliance solutions for financial institutions. Automate risk management, regulatory reporting, and compliance mo...
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84 % |
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B12Z — Innovation Partner for Process and Complex Operations
We work with accounting firms, audit firms, finance teams, regulated fintechs, and AI-native companies to build AI-enabled operating systems that fit complia...
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84 % |
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Signal Studio | Decision Intelligence Platform | ForwardLane
Signal Studio transforms enterprise data into decisions — not dashboards. Natural language queries, Next Best Actions, full audit trails. 8 years Fortune 500...
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84 % |
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Regis AI - Compliance Audits for UK Businesses
AI-assisted compliance gap analysis, policy drafting, regulatory monitoring, company intelligence, and human review workflows for UK businesses.
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84 % |
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AI | KYC | Anti Money Laundering AML Software | Cynopsis Solutions | Singapore
Cynopsis provides end-to-end RegTech AML & KYC solutions enhanced by AI, streamlining Regulatory Compliance & Customer Due Diligence processes for your organ...
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84 % |
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Ngate
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84 % |
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AccountAim for Insurance - AccountAim
AI-Native Financial Operations for Agencies, Wholesalers, and MGAs Commission Intelligence for Insurance Turn carrier commission statements, bordereaux, and...
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84 % |
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Unified AI for Business Operations
ComplyCore incorporates Artificial Intelligence to automate complex business processes, turning them into simple actions and delivering value through end-to-...
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84 % |
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Bretton | The AI Agents Platform for Financial Crime
Eliminate risks and alerts queues with audit ready agents that work inside of your existing compliance systems.
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84 % |
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Synvoro
Synvoro — The AI-native financial operations platform for accounting firms and finance teams.
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84 % |
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FAACS — Financial Automation & Compliance Solutions
FAACS builds AI-powered automation, compliance, and enterprise software solutions — with IFRS 17 as our flagship compliance platform for insurers.
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83 % |
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Fiduciary Tech | Salesforce, AWS, Data & Custom Software Solutions
Fiduciary Tech is a Seattle-based technology consultancy building cloud-native applications on AWS, Salesforce applications, system integrations, data platfo...
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83 % |
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Compliance, built like product - spektr
spektr is mission control for regulated businesses. Compliance can set the rules, Product builds the flows and Operations runs them at scale
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83 % |
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Advance Ltd – Information Technology | AI and Data Solutions
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83 % |
Detected social media networks