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AI-powered compliance solution to modernize financial institutions

One-stop solution to get compliance in sync with laws and regulations, and provide unique and novel features in a cost-effective way.
Categories: Business, Entertainment

Semrush Rank: 6,040,865
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Sites similar to 3mindz.com - Top 14 3mindz.com alternatives

comply-radar.com

comply-radar.com comply-radar.com           
ComplyRadar - AML Transaction Monitoring - It Pays to Comply
ComplyRadar helps organisations in regulated industries to address AML transaction monitoring and compliance requirements by identifying suspicious behaviour.

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compliance-wise.com

compliance-wise.com compliance-wise.com           
De frontrunner in Wwft SaaS-oplossingen | ComplianceWise
Goed dat je er bent. Je bent op de juiste plek. Welkom bij ComplianceWise, de frontrunner in SaaS-oplossingen waarmee je voldoet aan de Anti Money Laundering wet- en regelgeving. Onze oplossingen geven je het zorgeloze en veilige gevoel waar je naar op zoek bent. Sluit u aan bij 45+ bedrijven die op ComplianceWise vertrouwen Het … ComplianceWise Lees verder »

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napier.ai

napier.ai napier.ai           
Napier: AI powered Anti-Money Laundering platform to combat evolving threats
Advanced Transaction Monitoring and Sanction Screening platform to combat evolving threats. Airport in Napier, New Zealand. Hawke's Bay Airport (IATA: NPE, ICAO: NZNR), commonly referred to as Napier Airport, is Hawke's Bay's main commercial airport, serving domestic flights to the main centres of Auckland, Wellington and Christchurch, and smaller centres such as Gisborne. The airport is 5.8 km from Napier and 20.7 km from Hastings. 452,000 travellers passed through the terminal in the 12 months to June 2013. This increased to 652,426 in the 12 months to June 2017.

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kycportal.com

kycportal.com kycportal.com           
KYC Portal - client lifecycle management, compliance software, risk management software, clm -CDD, AML and Compliance Management Tool - KYC Portal
KYCP – Know Your Customer Portal – is the first Client Lifecycle Management platform on the market that allows organisations of any size or type to rapidly collate all information relating to entities and applicants being assessed. All in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.

Semrush Rank: 4,208,239 Facebook ♡: 30
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kychub.com

kychub.com kychub.com           
KYC Hub | End To End Compliance Automation Platform | AML
KYC Hub is the ultimate platform for hassle-free KYC processes. Streamline your compliance with our intuitive, secure, efficient digital KYC solution.

Moz DA: 26 Moz Rank: 3.2 Semrush Rank: 3,148,729 Facebook ♡: 5
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pichainlabs.com

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Compliance Management System | Digital Financial Service | Banking Tech
Automated Compliance management system. Banking technology solutions. AML compliance software solutions. Digital KYC & Customer Onboarding.

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matrix-ifs.com

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Home - Matrix-IFS
Home - Matrix-IFS

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quantaverse.net

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The QuantaVerse AI Financial Crime Platform
The QuantaVerse AI Financial Crime Platform was purpose-built by a team raised in data science, finance and law enforcement.

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kyc-chain.com

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Home - KYC-Chain
All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

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trunarrative.com

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RiskNarrative™ Platform | LexisNexis Risk Solutions
LexisNexis® RiskNarrative™ Platform provides a sophisticated, configurable, and accessible financial crime lifecycle management solution.

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pideeco.be

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Pideeco | Risk Management & Regulatory Compliance
Pideeco is a risk management and regulatory compliance company that provides services to financial industry professionals. Our services combine legal expertise, business applications, operational assistance and training materials.

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amlrightsource.com

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Our full suite of services & technology ensure you get the solution that optimizes financial crime compliance process & meets business objectives.

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tookitaki.ai

tookitaki.ai tookitaki.ai           
Anti-Money Laundering (AML) Solutions | Tookitaki
Protect your business against financial crime with Tookitaki's smart AML screening, monitoring and case management solutions. Get in touch to get started.

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