ResearchHub – SRH AlsterResearch

FCC Analytics is a RegTech company, specifically providing AML compliance solutions and professional services to the financial industry, focusing on AML, KYC, Transaction Monitoring, Sanctions Screening, Network Analytics, Risk Assessment and Robotic Process Automation technologies.

Cynopsis Solutions focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients.

We deliver fully automated development and roll-out of financial crime detection models. We provide lean machine learning-based solutions that enable easy access to AML and Fraud Analytics.

Contavio is a financial reporting software and is covering complex accounting standards such as IFRS 16 and IFRS 15.

Our mission is to simplify IT-Compliance by mastering complexity through unifying processes and methodologies in one platform.

Kerberos makes money laundering prevention actionable and easy for everyone. We help our customers comply with all the requirements of the Money Laundering Act.