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June Monthly Special 2024

5 Best AML Solution Providers 2024

5 Best AML Solution Providers 2024

Company Management Description
Clear View Systems

clearviewsys.com

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

www.firstaml.com

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

www.ingenique.net

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

sanctionscanner.com

Fatih Co┼čkun
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

bankiq.co

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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