CIO Bulletin
| Company | Management | Description |
|---|---|---|
| Clear View Systems clearviewsys.com |
Tiran Behrouz, Founder & President |
Clear View Systems builds compliance-first financial technology that empowers money service businesses to operate with confidence. Through its CurrencyXchanger platform, the company simplifies multi-currency operations, strengthens AML controls, and turns regulatory compliance into a foundation for scalable global growth. |
| Flagright www.flagright.com |
Baran Ozkan, Co-Founder & CEO |
Flagright is an AI-native AML and financial crime compliance platform that empowers banks and fintechs to detect risk in real time. Built for speed, trust, and scale, it transforms compliance from a regulatory burden into a strategic advantage. |
| AML RightSource www.amlrightsource.com |
Steve Meirink, CEO |
AML RightSource is a global leader in financial crime compliance. It combines deep human expertise with advanced technology to help institutions navigate regulatory complexity, reduce risk, and protect trust through scalable, future-ready AML solutions. |
| TrackWizz www.trackwizz.com |
Sagar Tanna, Founder & CEO |
TrackWizz is a pioneering AML technology company. It combines expert insight, advanced screening, and risk monitoring solutions to help banks and financial institutions prevent money laundering, ensure regulatory compliance, and stay ahead in a rapidly evolving financial crime landscape. |
| Eastnets www.eastnets.com |
Hazem Mulhim, Founder & CEO |
Eastnets is a global leader in financial crime prevention, combining over 35 years of expertise with AI-driven monitoring, behavioral analytics, and compliance solutions. It empowers financial institutions to detect, prevent, and manage risks while safeguarding trust and operational excellence worldwide. |
Insurance and capital markets
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