transaction monitoring

GBG (GB Group plc) is a global identity verification and fraud prevention company. It provides identity intelligence solutions that help organizations verify the identity and location of their customers, assess risk, and protect against fraud. Over 20,000 businesses partner with GBG, and its wholly owned subsidiaries include Acuant Inc, IDology Inc, and Loqate Inc.

address capture and verificationbiometric verificationdata cleansingdocument authenticationdynamic KBAfraud preventionidentity intelligence and tracingidentity verificationrisk intelligence

CapRok is a consulting and services firm founded in 2021 and headquartered in Houston, Texas, specializing in financial compliance including Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). It serves public and private sector clients and has regional offices in Dubai, United Arab Emirates and Mogadishu, Somalia.

compliance auditscompliance program testing and developmentgovernment contractinginternal process development and reviewonboarding and Know-Your-Customer (KYC) policy development and reviewoutsourced compliance servicesregulation impact assessmentsrisk assessmentsrisk management program development and testingtechnology developmenttraining programs

Chainalysis is the blockchain data platform that combines blockchain data and AI to help government agencies, crypto businesses, and financial institutions engage confidently with crypto. Its platform lets users investigate illicit activity, manage risk exposure, prevent fraud, and secure protocols, and is trusted by over 1,500 customers.

address screeningAI-powered insightsblockchain analysiscrypto investigationsfraud preventionTraining and Certifications

Comprise Technologies, Inc. was formed in 1991 and is headquartered in Navesink, NJ. It provides public-use technology and financial products for municipal agencies, libraries, and schools, including PC, time and print management, wireless printing, booking and calendar services, and payment solutions such as self-service kiosks, POS, and online portals. The company has about 25 professionals.

calendaring and reservationscustomer serviceonline payment portalsPC and print managementPoint of Sale systemsproject managementself-service kioskstechnical supporttraining videos

Crystal Intelligence is a decision intelligence platform for digital assets, combining blockchain analytics, AI, and verified attribution for crypto compliance, investigations, and market intelligence. It serves regulators, banks, exchanges, VASPs, law enforcement, and payment providers, offering blockchain forensics, transaction monitoring, and court-ready evidence reports.

AI analysis (Ask Crystal)blockchain forensicscase managementcompliance advisorycourt-ready evidence reportingcross-chain tracingentity attributionInvestigative servicestraining & certification

Dotcom-Monitor is a website monitoring company that has been a leader in website monitoring since 1998, trusted by 10,000+ organizations worldwide. It provides real-browser synthetic monitoring, uptime monitoring from 30+ global locations, transaction monitoring for user workflows, API monitoring with authentication support, and performance monitoring including Core Web Vitals tracking.

API monitoringglobal monitoring from 30+ locationsintegrations with Slack, PagerDuty, Teams, ServiceNow, Webhooksload testingPerformance Monitoringprivate agentsreal-browser synthetic monitoringreal-time alertsuptime monitoringwaterfall reports and screenshotswhite-label reporting

FinClusive provides a compliant gateway for organizations to create and manage accounts and facilitate the movement of funds globally between traditional and virtual asset rails. Its Compliance as a Service (CaaS) is an automated, full-stack financial crimes compliance solution for traditional banks, fintechs, virtual asset service providers, and DeFi applications. FinClusive is an exempt third party service provider, not a bank, and is a certified issuer and validator of Legal Entity Identifiers.

ACH and FedWire transaction processinganti-fraud controlsblockchain analyticscustomer due diligencedigital identity credentialsfinancial crimes complianceKYC/KYB verificationLEI issuance and validationon/off ramp between virtual assets and USD fiat

i5 Services builds technology that changes industries and improves the bottom line for clients since 2009. Its solutions include the Manufacturers Marketplace (CONNEX), i5 Insight dashboards, transaction monitors (Evitar) that prevent loss, and facilitated workshop training to eliminate unproductive meetings. It has also built applications for the US Department of Transportation.

application developmentdashboard developmentworkshop facilitation training