Cio Bulletin
| Company | Management | Description |
|---|---|---|
| Clear View Systems | Tiran Behrouz CEO |
Clear View System (CVS) has pioneered cutting-edge B2B financial software tailored specifically for SMBs. With its flagship CurrencyXchanger (CXR) application, CVS has revolutionized the way currency exchange professionals operate globally. With a focus on innovation, the company has become a trusted partner for SMBs in need of robust financial software solutions. |
| First AML | Milan Cooper CEO |
First AML exists to help businesses of every size limit criminal exploitation, but also to make it quicker and easier for everyday people to access the financial system. |
| Ingenique Solutions Pte Ltd | Martin Lim CEO |
Ingenique Solutions Pte Ltd delivers innovative and useful products and services to help small business owners, and large enterprise meet their Anti-money laundering regulatory and compliance requirements. |
| Sanction Scanner | Fatih Coşkun Founder & CEO |
Sanction Scanner is your go-to partner for cutting-edge AML solutions, specializing in risk management and compliance. The company's mission is to provide turnkey risk solutions that empower businesses to navigate the ever-evolving landscape of financial crime with confidence and ease. |
| BANKiQ | Sudesh Prabhu Director & CTO |
BANKiQ Solutions - Comprehensive Risk coverage through Customer Onboarding– Login – Payments and Fund Transfer. A fully packaged, end-to-end real-time Transaction Monitoring and Fraud risk solution that enables great Digital Payments experiences for Issuers, Acquirers, PAs & PSPs and Hybrid FinTechs. |
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