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Methodic — Operating system for regulated finance
Methodic is the API-first platform that launches regulated financial products in days with auditable compliance, ledgers, and white-label experiences.
|
81 % |
|
Xtract - Smart Regulatory Change Detection
Focus on your business with autonomous Regulatory Change Detection. Automatically extract differences and create work packages for compliance.
|
80 % |
|
Compliance Platform for the AMLR Era | Bits Technology
Onboarding, risk scoring, ODD, transaction monitoring and case management in one platform. Built for AMLR 2027, for regulated financial companies in the EU.
|
80 % |
|
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.
|
80 % |
|
AI-Native Regulatory Intelligence Layer for Financial Services
RiskSafe AI automatically monitors every regulatory change, extracts your obligations, and guides your controls testing, continuously. AI-native compliance o...
|
80 % |
|
VerusCo | Compliance Oversight Platform for Banks and Fintech Programs
VerusCo is the compliance oversight platform for sponsor banks and fintech programs — continuous KYC/KYB, transaction monitoring, control testing, and audit-...
|
80 % |
|
AI-Native Regulatory Intelligence Layer for Financial Services
RiskSafe AI automatically monitors every regulatory change, extracts your obligations, and guides your controls testing, continuously. AI-native compliance o...
|
80 % |
|
Moneta Analytica | AI-Powered Financial Transformation for Growing Companies
AI-powered financial transformation, delivered by your fractional finance systems architect: we design, build, and run the governed automation behind your ac...
|
80 % |
|
Tru Auto DMS – Enterprise-Grade Dealer Management System
Modern, scalable DMS built for high-volume dealerships. High throughput, rock-solid performance, and true enterprise architecture.
|
80 % |
|
First Line Done — AML & Compliance Automation for Financial Institutions
First Line Done automates KYC, transaction monitoring, SAR filing, and due diligence workflows for banks, fintechs, and credit unions. Live in hours, not mon...
|
80 % |
|
The Life Project Cycle OS That Works For You, Not Against You
|
80 % |
|
SFTY | Structure Hong Kong VASP Compliance — Operational Control for Digital Asset Businesses | Finstar AI
SFTY helps VASPs manage jurisdiction-specific workflows by connecting regulatory rules, provider outputs, Travel Rule operations, and audit-ready case manage...
|
80 % |
|
SFTY | Centralize Bank Due Diligence — Executive Risk Control for VASPs | Finstar AI
SFTY connects compliance data and regulatory rules into one audit-ready workflow to give banks clear visibility and control during VASP due diligence.
|
80 % |
|
Ironowl – Technology where it matters, people where it matters more.
Technology where it matters, people where it matters more.
|
79 % |
|
TRACK Compliance | Medical SaaS Platform
|
79 % |
|
Nucleus — AI Compliance & Risk Automation | PQ Technologies
Nucleus by PQ Technologies is an AI-powered compliance and risk intelligence engine that automates KYC/AML, sanctions, tax and MiFID II checks for banks.
|
79 % |
|
Emfara — Digital Compliance Workflow Software
Emfara builds digital compliance workflow software for teams in regulated industries — quietly powerful infrastructure that keeps everyday operations audit-r...
|
79 % |
|
Hybridity | Compliance Execution Platform
Turn existing policies into structured, evidenced, audit-ready operations and hand routine compliance execution to AI agents.
|
79 % |
|
DoQcheck - AI Document Checks for Food Quality & Compliance
DoQcheck checks supplier certificates, CoAs, specs and labels, and answers questions from your procedures. For food manufacturers, traders and feed companies.
|
79 % |
|
Novaheim AI | SAR investigation and filing for fintechs and digital asset firms
AI that turns an escalated alert into a complete, cited case file and a draft SAR, with fiat and on-chain activity in one record, inside your own cloud. Your...
|
79 % |
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