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What is Market Mapper?

Market Mapper delivers prompt assessments that adhere to regulatory standards, analyzing how mergers impact market shares and concentration levels across multiple geographic definitions. This resource empowers antitrust lawyers and their clients by providing comprehensive and current insights into geographic competition, thereby improving their strategic planning and decision-making capabilities. Furthermore, the tool's ability to adapt to various market definitions ensures that users receive tailored evaluations relevant to their specific needs.

What is AML Factory?

Seamless Compliance Made Simple. AML Factory is an all-encompassing AI-powered AML platform that redefines AML/CTF compliance, turning it from a challenging requirement into a strategic opportunity. Specifically designed for FinTechs, banks, and various regulated organizations, our solution integrates your entire compliance workflow into an intuitive, cohesive interface. Why Choose AML Factory? • Sophisticated Risk Assessment: Obtain real-time, tailored risk evaluations that cater to your specific requirements. • Automated KYC/KYB Processes: Experience rapid global identity verification, identification of ultimate beneficial owners, and thorough screening for PEPs and sanctions. • Audit-Ready Functionality: Take advantage of centralized case management that allows for simple, regulator-compliant reporting at the click of a button. • Continuous Monitoring: Remain updated with ongoing screening and prompt alerts about any alterations in customer profiles. • Collaborative Platform: Our unified system encourages cooperation among compliance, sales, and legal teams. Scale your business without the burden of expanding your compliance team. With AML Factory, you can ensure adherence to AMLD5/6 regulations while enjoying a smooth user experience, ultimately driving your business growth and success. Moreover, our platform's innovative features position you at the forefront of compliance technology, ensuring that you stay ahead in a rapidly evolving regulatory landscape.

Media

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Media

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Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

$10000

Pricing Information

5000€/year

Supported Platforms

SaaS
On-Prem

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub

Company Facts

Organization Name

Dex Intelligence Inc.

Date Founded

2025

Company Location

Canada

Company Website

dexintelligence.ai/

Company Facts

Organization Name

AML Factory

Date Founded

2019

Company Location

France

Company Website

www.aml-factory.com

Categories and Features

Legal

Not specified

Categories and Features

AML

Not specified

KYC

Not specified

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