Finovox

Detects financial fraud using AI-powered solutions for document verification and fraud detection.

  • AI-based document fraud detection.
  • Enhanced precision in identifying fraudulent documents.
  • Tailored solution for KYC/AML compliance.

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    Other relevant integration

    Kyckr

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    Corporate register

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    ComplyAdvantage

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    PEP/Sanctions & Adverse media Screening

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Altares

    Availability

    ⌛ Upon 3 weeks

    Geographic coverage

    🌎 Worldwide
    Corporate register

    See more

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Ready to get and stay compliant?

    Unlock the power of automation
    Easy setup that takes just a few days
    Friendly human support based in Europe
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