Startup Ideas AI

ComplyCube is a leading SaaS platform that provides online Identity Verification, AML, and KYC solutions. It allows businesses to verify customer identities in...

Create trust at onboarding and beyond with an AI-powered digital identity solution

MiniAiLive provides reliable biometric authentication and OCR solutions for secure identity verification. They offer solutions for face recognition, liveness de...

IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of...

KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building an...

AnChainAI delivers AI-powered investigations and enterprise-grade compliance to combat fraud, scams, and financial crime across the globe. They bring unmatched...

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time. It offers AI-powered solut...

Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. It provides...