VENDOR DATABASE

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8of9
Abrigo
ACA Group
Accudelta
Accura Scan
Acuminor
Adenza
Advice Robo
Aereve
AI & Partners
Ai XPRT
AIDA Technologioes
All Compliance Services
Alyne
Amazon Web Services
AMLYZE
Amplified Global
AqMetrics
Arachnys
Ascent
AsiaVerify
Audeamus Risk
Ayasdi
Bajaware
Bank for International Settlements
Basset
BehavioSec
Behavox
Berkindale Analytics
BigControls
BioCatch
blueprism
BR-AG P.S.A.
Brainspace
Capnovum
Cappitech
Carto
Chainalysis
Ciphertrace
Clariti
ClearMash
Coinfirm
Complia
Compliant Risk Technology (CRT)
ComplyAdvantage
ComplySci
Contego
Corlytics
CoVi Analytics
Crystal Intelligence
Cube Global
Cynopsis Solutions
Data Ladder
Data Walk
DHI
Disruptica
DivDoc
Donnelley Financial Solutions (DFIN)
Dydon AI
Elliptic
Elucidate
EMTECH
eProseed
FeatureSpace
Feedzai
FINA
Financial Transparency Solutions (FTS)/Strix
Fintellix
FNA
Frontieres
Gestell
Global Voice Group
Google Cloud Platform
Grupo Radical
Hello Vera
Hexanika
Hoory
Hummingbird
Innova Limited
IPSoft Amelia
IRIS
Isazi Consulting
Kiya.ai
Kompli-Global
Kryon Systems
LegalRobot
Lexalytics
Lingua Custodia
Link Development
Loop AI
Lukka
Macroeconomic and Financial Management Institute of Eastern and Southern Africa (MEFMI)
Microsoft Azure
Mindbridge.ai
Mitratech
Moirate.com
NawaData
Neoteric
Nuix
Octoparse
OmniScience
Onfido
OpenSanctions
Ospree
Ozone API
Palantir
Papersoft
Proto
Quantexa
Qumram
Ravelin
Regnology
REGnosys
Regsearch AI
Regulativ.ai
Regxelerator
Sayari
Scorechain
Secure Citizen
smarbl
Smarsh
smartKYC
Software Group
Solidus
SQL Power Group
Squirro
Stockpulse
Sunoida
Surety
Synechron
syntecX
Talanta 10
TaxBit
Temenos
The Linux Foundation
Trans World Compliance
TRM Labs
TSO (The Stationery Office)
UIPath
Uncharted
VASPnet
Waymark Tech
Whitestream
Winnow Technologies
WorkFusion
Z-Inspection Initiative
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