tech from europe

European Sanctions & PEP Screening Software compared

Providers

cleversoft🇩🇪 DE

AI-powered AML, KYC compliance and regulatory reporting software for financial institutions

EU hostedGDPRISAE 3402
Temenos Financial Crime Mitigation🇨🇭 CH

AI-driven AML, KYC and fraud detection for banks

GDPRISO 27001
Validato🇨🇭 CH

Automated KYC, AML and background checks for EU compliance

EU hostedGDPR
ACTICO🇩🇪 DE

Low-code decision automation for AML, KYC and compliance

EU hostedGDPRISO 9001
IMTF Siron® Compliance🇨🇭 CH

AI-driven AML and financial crime compliance for banks and insurers

All providers at a glance

cleversoft🇩🇪 DEPrice on requestEU hosting
Temenos Financial Crime Mitigation🇨🇭 CHPrice on request · 4.4 / 5 · 69 reviews
Validato🇨🇭 CHPrice on request · 4.0 / 5 · 1 reviewsEU hosting
ACTICO🇩🇪 DEFrom €4,500/yr · 4.4 / 5 · 452 reviewsEU hosting
IMTF Siron® Compliance🇨🇭 CHPrice on request

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