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Xceptor
AI , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Services , Singapore , South Africa , Tax , UK , USA
The data automation platform for financial markets.
Resistant AI
AI , Anti-Fraud , B2B , Business Products , Business to Business , Compliance , Cybersecurity , Czech Republic , Risk , Security , UK , USA
Protecting banks and fintechs from document fraud.
Shufti Pro
AI , Anti-Fraud , Asia , B2B , Business Products , Business to Business , Compliance , Cyprus , England , Europe , FinTech , Hong Kong , KYC , Singapore , Sweden , UAE , UK , USA
Global AI-based KYC and AML solutions for customer onboarding, fraud prevention & effective regulatory compliance.
Shufti Pro
Global AI-based KYC and AML solutions for customer onboarding, fraud prevention & effective regulatory compliance.
Blue Dot is a provider of an AI-driven and cloud-based tax compliance platform.
AI-Powered SEC and FINRA Compliance.
Swarm Dynamics
AI , Australia , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Europe , Germany , RegTech , Risk , StartUp , UK , USA
Human-centred digital analysis that prevents misconduct, resolves regulatory orders and improves behavioral risk.
Swarm Dynamics
Human-centred digital analysis that prevents misconduct, resolves regulatory orders and improves behavioral risk.
Digitalizing Global Trade.
The speedy tax solution for the self employed.
![TaxLeopard TaxLeopard](https://internationalfintech.com/wp-content/uploads/2023/07/TaxLeopard.jpg)