Napier is a new breed of RegTech delivering anti-money laundering and financial crime compliance software to financial institutions, payments firms and buy side firms. Napier designs and engineers technological innovation
TransUnion is a global information and insights company that makes trust possible in the modern economy. We do this by providing a comprehensive picture of each individual so they can
Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte currently has approximately 330,000 people in more than 150 countries and territories. Our culture and
Thistle Initiatives, part of the Thistle Group, is a multi-award-winning compliance consultancy, providing advice and support to regulated firms both internationally and across the UK. Since launching in 2012 we
Identity verification, eKYC and compliance solutions powered by AI. Fraudsters and money launderers have no place in today’s digital economy. To protect against fraud and financial crime, businesses online need
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection technology. ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption,
Lucinity is a SaaS anti-money laundering (AML) compliance platform for fintechs, banks, and payment service providers. Purposefully designed for compliance professionals and using best-in-class technology, Lucinity makes decision-making in AML
We design, build and run the technology that powers the future of payments. Form3 are reimagining the way payments work from channel to payment scheme. Our fully managed cloud native
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