Category
AML & Financial Crime
Technologies for anti-money laundering, sanctions screening, transaction monitoring and financial crime prevention across Spanish regulated entities.
8 companies
AML Ops Málaga
Málaga, Spain
AML operations, controls and compliance support.
ComplyAdvantage
Active in Spain, International
AML screening, sanctions monitoring and transaction risk.
CostaAML Compliance
Marbella, Spain
AML compliance, risk assessments and regulatory advisory.
Dow Jones Risk & Compliance
Active in Spain, International
PEP, sanctions and adverse media screening.
LexisNexis Risk Solutions
Active in Spain, International
Risk intelligence, sanctions and compliance screening.
LSEG Risk Intelligence
Active in Spain, International
World-Check and financial crime compliance solutions.
Napier AI
Active in Spain, International
Financial crime compliance technology.
Quantexa
Active in Spain, International
Entity resolution and financial crime analytics.