KYC

Complytek develops regulatory technology (RegTech) software for client lifecycle management and compliance. Utilizing machine learning, the platform helps financial institutions with PEP screening, sanctions list checks, transaction monitoring, and KYC/AML onboarding. The firm is based in Cyprus.

Feedzai develops risk management and fraud prevention software for financial institutions. Founded by former space agency engineers, the platform uses machine learning algorithms to analyze transaction data in real time, detecting anomalies and preventing financial crime. The company is headquartered in Coimbra, Portugal.

Fenergo provides Client Lifecycle Management (CLM) and regulatory technology (RegTech) software for corporate and investment banks. The platform automates compliance workflows, including Know Your Customer (KYC) checks and Anti-Money Laundering (AML) screenings. Evolving out of Dublin, Ireland, the firm was acquired by Bridgepoint and Astorg in 2021.

Microblink builds computer vision software for mobile data extraction and identity verification. Spun out of the same Croatian engineering talent pool that created Photomath, the company develops on-device AI algorithms that allow applications to scan documents, IDs, and credit cards. The platform prioritizes offline, on-device processing to enhance data privacy and speed.

Veriff uses highly advanced, AI-driven computer vision and device analytics to verify users against thousands of government-issued IDs globally. Designed with strict European privacy principles, it serves as a leading European alternative for digital identity verification, offering a highly accurate, compliance-focused challenger to US-based identity networks like Persona and Jumio.