payment-screening
(2)Company
Company
Fintech · Saas · Enterprise
Facctum Wants Banks to Stop Chasing the Wrong Names
A familiar name can send a payment into a compliance queue. Facctum is tackling the data, screening and review work that decides whether it belongs there.
regtech · financial-crimeRead →
Ai · Fintech · Saas
ComplyAdvantage
ComplyAdvantage is a London-founded RegTech company that uses AI and machine learning to help banks, fintechs and other regulated businesses detect and prevent financial crime. Its flagship Mesh platform combines a proprietary, real-time database of sanctions, watchlists, politically exposed persons (PEPs) and adverse media with customer screening, transaction monitoring, payment screening and fraud detection - automating the heavy, error-prone work of anti-money-laundering (AML) and know-your-customer (KYC) compliance for more than 3,000 enterprises across roughly 75 countries.
aml · kycRead →