At Compliancely, we simplify regulatory compliance for businesses of any size. Our real-time global identity verification API automates KYC/KYB and Credit Risk Management for instant, comprehensive verification against direct sources.
Payoneer Global Inc is a financial technology company purpose-built to enable the world's small and medium-sized businesses (SMB(s)) to grow and operate their businesses around the world by reliably and securely connecting them to the digital economy. The company started to empower commerce by connecting businesses, professionals, countries, and currencies with its diversified cross-border payments platform.
Copla is an ICT security and compliance automation platform that turns paper compliance into real-world resilience. Built by CISOs, it streamlines vendor management, risk, audits, and more—delivering Fortune 500-level protection.
We protect the places the world relies on most.
We're uniting people, spaces, and communications on one workplace management platform, built for modern security and compliance.
Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply with regulations. The company's platform offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points daily, enabling enterprises to calibrate risk, improve workload efficiency, and gain crime insight.