KYC Hub provides a range of AML solutions that can help businesses comply with AMLA regulations and guidelines and mitigate the risk of financial crime.
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AMLtrac - Anti Money Laundering
Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.
Veriff - Smart and scalable identity verification.
Riskified - eCommerce fraud prevention solution and chargeback protection guarantee for online merchants. Find out how we can help your company boost revenue from online sales using our machine-learning powered eCommerce fraud protection software.
EmployProof.org - EmployProof.org is a web application which enables an employee to prove employment stint by creating a timestamp, using his/ her work email.
Sift - Digital Trust & Safety enables your business to grow, innovate, introduce new products, features, and business models – without increased risk.