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Anti-money laundering
2 records Theme: Finance · Generated from this page's data. Click a name to open its panel on the Start-ups: Finance page. Records resting on one source are tagged "one source".| Record | What it is | Place | Links | Confidence |
|---|---|---|---|---|
| ComplyAdvantageCompanies | Provides data and screening software that banks and fintechs use to check customers and payments against sanctions lists, watchlists and adverse news. | London | complyadvantage.com/press-media/sumsub-and-compl · complyadvantage.com/press-media/ · cityam.com/?p=275768 | verified |
| Napier AICompanies | Sells anti-money-laundering software that screens customers and monitors transactions for banks, payment firms and asset managers. | Level 19, 40 Bank Street, London (E14 5NR); hub in Belfast | Companies House · napier.ai/post/ireland-fintech-centre-excellence · uktech.news/saas/napier-ai-45m-debt-funding-2024 · find-and-update.company-information.service.gov. · fca.org.uk/firms/innovation/ai-lab | verified |