AML Compliance

FinClusive’s Compliance as a Service (CaaS) is an automated and full-stack financial crimes compliance (FCC) solution in one workflow designed for traditional banks and modern financial technology companies

Acuant is a provider of identity solutions for data capture, document authentication and identity verification. Acuant Compliance/IdentityMind offers a complete solution for AML:KYC​, ​KYB​, ​Sanctions Screening​ and ​Transaction Monitoring​, covering Banks SecrecyAct (BSA) compliance and global regulations such as PSD2 and GDP                                                                                                                                                                                                              


Payment Processing Partners (PPP)

Bitt is a Caribbean payment processing card solution provider with mobile wallet technology, central bank digital currency (CBDC) capabilities and global central banking relationships. Bitt is also a digital exchange whose core focus is providing access to cryptocurrencies in emerging markets.


mMoney is a mobile wallet technology company, a subsidiary of Bitt, creating payments systems for citizens, merchants, banking institutions and central banks that promote social inclusion, financial empowerment and economic growth.


BPC Banking Technologies is the architect and developer of the market-leading SmartVista platform, which handles all aspects of ATM management, billing, mobile and contactless payments, settlement, point of sale, card issuing and acquiring, microfinance and electronic payments processing.


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