fortiro.com的 10 大竞争对手

synectics-solutions.com

In this webinar hosted by techUk, the leading experts in digital ID discussed current fraud trends, the benefits to using digital IDs and how cross industry collaboration can help in supporting the fight against fraud in financial services.

feedzai.com

Chartis Research data explores the role of data orchestration in account opening and how financial institutions can overcome technological complexity.

kyc360.com

A discussion on UK financial compliance and the current regulatory challenges, featuring Neil Swift, Peters & Peters.

ocrolus.com

Find quick answers about Ocrolus' platform, pricing, supported documents, integrations, security standards, and more in our comprehensive FAQ section.

inscribe.ai

In this short demo, Conor Burke (CTO and Co-founder of Inscribe) shows how Inscribe's agentic document fraud detection helps credit unions protect their members, reduce fraud losses, and dramatically speed up decisioning.

silenteight.com

Iris 7 delivers policy-bound Agentic AI for financial crime compliance, executing sanctions, AML, and CDD decisions with governance, traceability, and control.

thirdfort.com

Gain a comprehensive understanding of your clients' Source of Funds effortlessly. With Thirdfort's Open Banking integration, instantly access digital bank statements and benefit from a detailed Source of Funds questionnaire. Trusted by over 1500 firms for secure and efficient source of funds verification.

herondata.io

We’ve raised $16.6M to help financial services teams cut manual work by 95% using AI. Built for inboxes full of PDFs — not teams full of engineers.

eflowglobal.com

The third in our webinar series with ComplyLens explores practical ways for firms to demonstrate the efficacy of their market abuse controls and trade surveillance strategies.

sigma360.com

With over $2T in assets protected, Sigma360 announces our Series B funding to scale the next generation of AI-driven KYC and risk management infrastructure.