AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance, saving you time and money. Tailored to over 30 industry sectors and country-specific laws, it provides peace of mind that mandatory regulations are being met and your risks are being managed.
Arctic Intelligence is a leader in regulatory compliance and risk management software and helps companies of all sizes to easily and cost effectively manage their financial crime risk exposure.
When expertly harnessed and strategically applied, data can be transformational. Quantium offers a 16-year track record of innovation in data science. They combine the best of human and artificial intelligence to power possibilities for individuals, organisations and society.
Capital Labs is a first-to-market dedicated life sciences equity crowdfunding investment platform bringing together investors and life science innovators to fund the technologies of tomorrow.
WAIV is an international technology company who provide a global payment system, designed to make online banking safer, faster, and cheaper. Their aim is to increase financial inclusion for the 2 billion unbanked people worldwide.