Companies similar to COMPLIANCE-AML
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  • optimalkyc.com
  • 1
The world of technology can be fast-paced. That's why our goal is to provide expertise in the complex world of global payments and AML/KYC compliance..
Relevance: 19.364782
  • crypto3c.org
  • 2
The Cryptocurrency Compliance Cooperative was established to train industry participants, customers, and regulators about emerging trends, fraud prevention, investigative techniques, industry metrics, and AML typology development. The Crypto3C..
Relevance: 19.364033
  • www.vaultid.com
  • 1
  • 1
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VaultID brings together traditional and innovative KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions to the Customer On-boarding program... VaultID allows suppliers of financial products seamlessly onboard Consumers using a safe,..
Relevance: 19.36363
  • www.msbcomplianceinc.com
  • 1
  • 2
BSA/AML and OFAC Compliance Specialists providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and Banks throughout the..
Relevance: 19.34732
  • www.foxtrotpartner.com
  • 2
  • 2
Foxtrot is your perfect partner for Asia Pacific as we have 20 years of experience in the region from Mumbai to Melbourne and all in between... As compliance is key to all business, Foxtrot have engaged AML Services to be their active compliance..
Relevance: 19.240067
  • www.amlology.org
  • 1
  • 1
AML-ology is the study of anti-money laundering (AML) trends, challenges, and solutions for banks and other financial institutions. We believe that the success of an AML program centers around communication and collaboration, not just within a single..
Relevance: 19.223705
  • cinque.ae
  • 1
  • 1
Cinque Technologies is an award-winning market leader in providing remittance, payments and AML compliance solutions. We have over 26 years of experience and have done 175+ deployments in 25 countries...
Relevance: 19.220228
  • gamingadvice.ca
  • 1
  • 1
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Our team has spent 90+ years working on gaming regulations. Providing advice, policy & procedure development, program development, risk assessments, training, audits and more. We have experienced compliance and AML audits from regulators, internal..
Relevance: 19.219345
  • www.toke-ltd.com
  • 1
  • 1
We are a UK law firm regulated and registered in the UK. For over 40 years we have been providing boutique corporate and compliance services for our clients worldwide. Our client portfolio includes industry professionals such as Law Firms,..
Relevance: 19.167912
  • www.disore.com
  • 1
AMLBot - AML program to check crypto wallets for illicit funds. By accepting illicit funds, you may be allowing criminals to use your ..... AMLBot offers a wide range of compliance solutions customized for each client. We're confident in meeting..
Relevance: 19.110598
  • www.knightcorporatestreet.com
  • 1
  • 1
Knight Corporate Street Inc. is a corporate consultancy company with the mission of being an intellectual lodestar resolving a myriad of legal and regulatory issues which affect busineses as they grow and as matured entities... Our company is..
Relevance: 19.108978
  • www.smart-oversight.com
  • 1
Smart Oversight brings you the technology to reduce your compliance costs and workload... Smart Oversight supports you with an easy solution to comply with your KYC & AML obligations...
Relevance: 19.088366
  • www.fincoptoken.io
Fin maintains world-class standardised compliance measures for anti-money laundering (AML), countering the financing of terrorism (CFT), sanctions, and know your customer (KYC) laws and regulations...
Relevance: 19.018246
  • www.cynopsis-solutions.com
  • 1
  • 1
Cynopsis Solutions is a multi-award winning Regtech company founded by Banking & Compliance industry veterans who came together to innovate and reduce the regulatory pain points faced by banks and financial institutions in the customer onboarding and..
Relevance: 19.005476
  • bitsourceaml.com
  • 1
  • 1
  • 1
BitSource AML Solutions, LLC is a compliance advisory firm working in the fast-growing and dynamic cryptocurrency financial sector. Our company has ACAMS certified staff who have been in the cryptocurrency space since 2013. We are extending our..
Relevance: 18.973402
  • www.aml-research.com
  • 1
  • 1
AML Clinical Services is headed by Anne-Mie Lenaers, a freelance Consultant in Quality Management Systems, Quality Assurance and Compliance and Regulatory Services in Clinical Research. Also training related to these topic are provided...
Relevance: 18.903364
  • complyfin.com
  • 1
  • 1
ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized GRC consulting and subject - based intelligence & Advance learning through customized AML/CFT coaching.We have the expertise to cater to all sector specific..
Relevance: 18.895178
  • english.msb-advisors.com
  • 1
  • 1
MSB Compliance Advisors, LLC assists agencies to comply with State and Federal Anti-Money Laundering laws and regulations and the Bank Secrecy Act (AML/BSA) for MSBs... We have helped clients to reduce or even eliminate penalties and/or fines..
Relevance: 18.884789
  • www.fin-ally.eu
  • 1
  • 1
Fin-Ally provides you with a full range of financial services, that include training programs, advisory, audit remediation plans, risk assessments, headhunting, institutions licensing and company set up and creation... Fin-Ally guarantees you the..
Relevance: 18.876194
  • www.ignussolutions.com
At IGNUS SOLUTIONS LIMITED, we offer online courses, a membership, and other resources that help you gain clarity and confidence - in many cases, faster than it takes you to review a Compliance Manual!... Seeking regulatory clarity? Challenged in..
Relevance: 18.869467
  • verity-compliance.com
  • 1
  • 1
We are a compliance consulting firm that provides Anti-Money Laundering/ Anti-Terrorist Financing (AML/ATF) screening and compliance, client and business risk assessments, policies & procedural review... Our client base includes regulated entities..
Relevance: 18.825184
  • www.firstlinecompliance.com
  • 4
  • 1
  • 3
Firstline Compliance is a full-service mortgage compliance and technology firm serving the residential mortgage industry... Firstline Compliance provides expert operational risk and compliance advisory services to financial institutions including..
Relevance: 18.824667
  • www.ireghub.com
  • 1
  • 1
Providing a global inter-operable, quantitative standardization tool for determining Know Your Customer & Anti-Money Laundering regulations and other non-AML regulations at the legal entity level. The KEYSTONE core compliance framework introduces..
Relevance: 18.692282
  • www.armadillolegal.com
  • 5
  • 1
  • 4
We are a UK law firm regulated by the Solicitors Regulatory authority in the UK specialising in Compliance, AML and Know your Customer, Due Diligence and Client On-Boarding... KYC, KYB and AML solutions for the regulated firms worldwide. What..
Relevance: 18.66996
  • www.quadratechs.com
  • 1
  • 1
We provide 12 years of experience in money transmitter interface development in all standard market technologies. We work with companies of all sizes, from small remitters and banks to large global distributors... Since 2001, we have provided..
Relevance: 18.666052
  • cmadvokat.dk
  • 1
  • 1
We can assist you on the regulatory approval process if you are planning on doing cross-border business into Denmark from abroad or advise you on general legal matters pertaining to Danish financial regulation... For large assignments, we work with..
Relevance: 18.635658
  • paylogiq.com
  • 1
Paylogiq is at the forefront of regulatory compliance, ensuring that our software aligns with the Payment Services Directive 2 (PSD2) requirements. We've integrated features in our software to support Strong Customer Authentication (SCA) and secure..
Relevance: 18.606045
  • www.cyc-online.net
  • 1
  • 3
  • 3
In August 2020, Michael, Stefan and Stefan came together to consult on their own simple KYC service. We offer mainly SMEs an easy and fair access to perform their Compliance Checks... We simplify KYC and AML Compliance Checks für SMEs. Perform..
Relevance: 18.585331
  • icomplyis.com
  • 5
  • 1
  • 5
At iComply, we know that compliance with KYC and AML legislations is essential in the battle against cybercrime. We are proud to partner with businesses and organizations to offer a modular suite of KYC, KYB, and AML products that not only ensures..
Relevance: 18.585264
  • www.lawsupport.co.uk
  • 18
  • 3
  • 18
The Law Support Group is a dedicated legal support company who are a leading provider of legal personnel, through such services as legal staffing and document review teams, to qualified legal professionals... We are currently working with a boutique..
Relevance: 18.565607