StartKYC Limited
27, Sir Ugo Mifsud Street,
Lija LJA1050
Malta
Competitors of StartKYC Limited
- H3M AI-based AML software solutions Don't waste investigation time. Don't miss suspicious activity. Upgrade legacy systems for proven 98.4% TRUE POSITIVE ALERTS.
- ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and...
- iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 14 years, we helped hundreds of organisations meet their compliance and regular obligations. Our expertise spans various sectors such as Banking,...
