| Company | Management | Description |
|---|---|---|
| Clear View Systems | Tiran Behrouz CEO & President |
If you need a top-notch Anti-Money Laundering (AML) solution to keep your financial institutions safe, look no further than Clear View Systems. They make the latest financial software and services for small and mid-sized businesses. |
| SightSpan, Inc | John F. Walsh CEO |
SightSpan’s mission is to help each of our clients achieve their business goals and objectives. It is a full-service consulting firm that combines high-level business management consulting with technical expertise. |
| Shufti Pro | Victor Fredung Co-Founder & CEO |
Shufti Pro was born out of frustration of legacy identity verification and a desire to make trust work in the digital economy. The company is a global team of experts who can’t accept the status quo and like to think different. That’s why the world’s progressive brands choose Shufti Pro. |
| Scorechain | Pierre Gérard Co-Founder & CEO |
Scorechain has been helping crypto-tracking compliance since 2015. The company offers Anti-Money Laundering and Anti-Counterfeiting (AML) solutions for cryptocurrencies. It serves clients all over the world, including crypto companies, exchanges, OTC traders, ICOs, banks, audit companies, and custodians. |
| MinervaAI | Jennifer Arnold Co-Founder & CEO |
MinervaAI has been developed by ex-AML executives and is led by an academic who has extensive experience in deep learning and AI. MinervaAI combines regulatory and operational knowledge with innovative technology. |
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