Companies similar to COMPLIANCE-AML
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181-210 of 6,799,081 results

  • www.vyxeos.com
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VYXEOS is an intravenous (IV) chemotherapy used for the treatment of adults and pediatric patients 1 year and older with certain types of newly-diagnosed secondary acute myeloid leukemia (sAML): therapy-related AML (t-AML) or AML with myelodysplasia-..
Relevance: 17.23085
  • www.duncanconsultingsvc.com
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We are more than just an auditing company, we provide meaningful consulting services because we have been in your shoes. We have actual banking experience in addition to our auditing experience so we understand that just pointing out what is wrong..
Relevance: 17.209631
  • namescan.io
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NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!... NameScan helps businesses ensure they are compliant by assisting them with their KYC..
Relevance: 17.195751
  • bitpowr.com
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Bitpowr is a modular ecosystem of critical web3 and blockchain infrastructure to build blockchain powered solutions... Stay compliant from day 1. Bitpowr provides an integrated compliance infrastructure that supports leading compliance solutions to..
Relevance: 17.186958
  • lexco.com.mt
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LEXCO is a one-stop-shop for ALL your compliance needs. We offer legal compliance services to businesses of all sizes as well as ‘subject persons', including Lawyers, Notaries, Accountants, Auditors, Real Estate Agents, Company Service Providers, and..
Relevance: 17.17773
  • www.swissmoneycorp.com
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Swiss Money Corp GmbH (Swiss Money Corp) is a licensed and regulated Swiss Financial Intermediate. Swiss Money Corp business is a B2B company only that offers other regulated companies with FX and payment facilities... Swiss Money Corp takes..
Relevance: 17.15147
  • nummilaw.com
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Nummi & Associates, P.A. (NAPA) is a full service legal compliance consulting, regulatory law and risk management service provider with over 25 years of expertise within the financial industry... Our professionals provide consulting support in the..
Relevance: 17.150639
  • cognitohq.com
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Cognito is focused on simplifying consumer and business identity verification through cutting-edge technology integrations and partnerships. We hone in on the problems that high growth companies face to deliver products tailored for large onboarding..
Relevance: 17.139917
  • dataspike.io
DataSpike is at the forefront of making the digital space safer and more accessible for businesses of all sizes. In today's world, verifying the identity is not just a regulatory requirement but a fundamental aspect of building trust between..
Relevance: 17.12212
  • coreblendmc.com
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CORE BLEND MANAGEMENT AND CONSULTANCY is based in UAE, established with the objective of adding significant value to our clients of financial industry sector and their stakeholders in the areas/functions of regulatory compliance including AML/CFT and..
Relevance: 17.093893
  • platforma365.com
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Platforma365 provides instant access to structured business information on over 434 million companies and 495 million of their key people in over 295 jurisdictions worldwide. We check companies and individuals across 144 sources of sanctions and..
Relevance: 17.046177
  • www.jacksoncohen.com
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Established in 2004 to coincide with the introduction of mortgage regulation, Jackson Cohen is the leading compliance advisory firm for short term mortgage lenders and is the retained avisor for the ASTL... For those already authorised we can..
Relevance: 17.045538
  • www.lendermonitor.com
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Lexsure has developed a family of software products to assist lawyers in risk management, including CLIENTCAREmonitor, COMPLETIONmonitor LENDERmonitor, e-ROT and ENQUIRYgenerator. Using smart technology, Lexsure offers lawyers visibility into their..
Relevance: 17.037346
  • idclear.com
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Our mission is to create a market infrastructure where our digital identities remain our own. Mutualizing compliance to benefit everyone in a way that is secure and promotes ethical data use... id clear is the perfect solution for the constantly..
Relevance: 17.006868
  • diligenzagroup.com
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Here at Diligenza we offer advice on implementing a corporate compliance program to your whole operation, across multiple jurisdictions... We can handle policy definitions or reviews, document consistency across multiple jurisdictions, development..
Relevance: 16.986496
  • www.argentasol.com
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Being a part of Argenta Solutions International consulting network operating in more than 10 countries around the world, Argenta Solutions currently is considered to be the most experienced financial licensing advisor in the EU and the UK. We..
Relevance: 16.933247
  • www.vesconsultants.com
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We are delighted to announce this new product to assist small and medium-sized practices to comply with their various responsibilities in respect of anti-money laundering (AML) compliance. This manual is being published with relevant persons in mind,..
Relevance: 16.89352
  • eurius.com
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Eurius advises and litigates in the field of regulatory law in the financial sector. Our services relate to financial supervision, AML/CFT regulations, economic sanctions, and data protection. European law is at the heart of these regulations.....
Relevance: 16.89352
  • www.kompany.net
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kompany is the leading RegTech platform for Global Business Verification and Business KYC (KYB) for anti-money-laundering (AML) compliance. Our advanced API and collaborative web-based application KYC workspace provide the automation and tools..
Relevance: 16.85852
  • global23.com
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G23 is a unique digital platform that helps companies to simplify the compliance process and stay safe. We safeguard your data, you get complete digitalization of the KYC/AML procedures with credible and valuable verifications for your business...
Relevance: 16.844711
  • complianceaid.pro
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ComplianceAid BSA AML Services (ComplianceAid) is an international consulting firm specializing in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism (CFT), Countering..
Relevance: 16.791777
  • www.compliancealert.org
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Compliance Alert provides a full range of solutions and services, to cooperations and financial services in general and in particular to risk and compliance professionals... Compliance Alert can provide you adaptable solutions and tailored services..
Relevance: 16.791609
  • csgllc.org
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Compliance Solutions Group, LLC ("CSG") is a leader in the industry and has a reputation for providing superior dedicated service with proven results. CSG will partner with you to design customized solutions that meet your compliance needs, which can..
Relevance: 16.77703
  • www.kyc3.com
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Watch the video! Take control of complianceWith the power of AI KYC3 automates compliance reliably, quickly and cost-effectively, so you can focus on your customers. Learn more KYC3's AI powered solution does the work for you. For KYC/AML Compliance..
Relevance: 16.765938
  • eurius.com
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Eurius is an independent financial services law firm. Our services revolve around the triangle of financial supervision: regulations, compliance, and enforcement... Eurius advises and litigates in the field of regulatory law in the financial sector...
Relevance: 16.720722
  • www.complianz.biz
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Complianz is an independent compliance and risk consulting firm that specialises in assisting financial services companies to recognise and manage their risks and to adhere with legal requirements. We help businesses to understand the legislation and..
Relevance: 16.683792
  • www.dominion-advisors.com
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A core service Dominion provides is developing and implementing programs to identify existing high-risk customers and risk rate new customers at account opening. Dominion has developed proprietary methods and algorithms to mine vast quantities of..
Relevance: 16.61179
  • biz4x.com
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Biz4x is an integrated platform that provides AML compliance, financial market data, rate boards, banknotes trading and business management features. Simplify operations and access new opportunities with Biz4x today... Biz4x aims to ensure the..
Relevance: 16.601501
  • www.whiteplayground.com
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We are united with our clients to help them stay compliant, so we design our solutions to help them meet modern regulatory requirements and be ready for a rapidly evolving regulatory environment... We deeply care about our users because we believe a..
Relevance: 16.569902
  • www.chintainexus.com
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Chintai Nexus is built for entrepreneurs and companies that embrace the promise of decentralized finance and the need for a world class compliance framework... Chintai Nexus operates with an industry leading on-chain compliance engine, which..
Relevance: 16.533558