Elliptic screen billions of dollars in transactions every day, analysing them for links to illicit activity including money laundering, terrorist financing, sanctions evasion, and other financial crimes.
Panaseer is the first Continuous Controls Monitoring software platform to give CISOs visibility of all assets, and the confidence that security controls are working effectively. It provides a trusted, unified view across business lines, regions and technology platforms.
Quantexa uses the latest advances in big data analytics and artificial intelligence to help its banking, insurance and government customers detect financial crime.
SBD are specialists in automotive technology, providing independent research, evaluation and strategic services to 95% of the world’s leading car manufacturers.
