Tag: Regtech

AI-powered semantic search for compliance regulatory documents

Vespia is an AI-powered Business Verification tool for verifying and onboarding business customers.

Identity verification service for Customer onboarding & AML KYC Compliance.

AI-powered adverse media research platform for enhanced AML Investigations.

Anti-Money Laundering Software | Sanction, PEP and Adverse Media Screening Service

GDPR compliance tool for privacy experts and Data Protection Officers.

A simpler, faster and more cost-effective route to CE marking

Permanently redact your confidential documents

The new standard in identity verification.

Shield 2.0 is an enterprise-grade Compliance Hub, software platform, that automates & optimizes compliance investigation