About the author




Aura Cloud

Aura Cloud AB provides a next generation AI digital banking platform. With 1.2+ million hours of development, Aura never compromises on functionality. The cloud native Aura platform is API-first and has the broadest functionality available to power innovative financial services. Aura has a range of different modules for Loans/Credits, Accounts/Deposits, Cards, Payments, Factoring, P2P, Loyalty and Rewards with full support for multi-currency, multi-entity setups and international expansion. Aura enables efficient operation, hyper flexible, fast implementation and integration thus providing fast ROI. Aura is ISO 27001 and ISO 9001 certified. With its 6,500 API connections, the platform covers a wide range of products.


LexisNexis® Risk Solutions provides innovative technologies, information-based analytics, decisioning tools and data management services that help solve problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within the Risk market segment of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Company delivers targeted solutions that empower well-informed decisions while upholding the highest standards for security and privacy. With offices in 24 countries around the world it employ approximately 10,000 people and serves customers in more than 180 countries.


TransactionLink is a Berlin-based no-code platform that empowers businesses to create their own unique onboarding processes and streamline AML/KYC compliance. Their intuitive drag-and-drop builder revolutionizes the way companies handle KYC data collection and verification, making the process more efficient and secure. In October 2023, TransactionLink raised a €5 million seed round. The round was led by White Star Capital and includes participation from existing investor Target Global and angel investment from existing and new investors. The platform now offers over 150 ready-made integrations to the most common KYB/KYC data sources across more than 100 geographies - it can be fully white-labeled.

Empower your compliance

Let us know how we can help

    Fill in the form bellow to contact us

    Why request a demo?

    It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

    Experience up to a 62% reduction in false positives

    Benefit from a library of over 100 risk rules

    Complete investigations in 3x less time than manually

    Save up to 3 hours per STRs/SARs filing

    Access a library of over 200 pre-defined scenarios