Product Listings
Products 1 - 20 of 27
SAS is a global leader in AI and analytics software, including industry-specific solutions. SAS helps organizations transform data into trusted decisions faster by providing knowledge in the moments that matter. SAS gives you THE POWER...
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Dow Jones is globally recognized for its role in news and business intelligence. The company encompasses a wide range of mediums that distribute information, from newswires and websites to newspapers, apps, newsletters, databases, magazines, and...
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NICE Actimize serves as a notable provider of risk and compliance solutions specifically targeting financial institutions and government regulators. Its unique positioning lies in its ability to apply innovative technologies with the aim to safeguard...
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Ondato is a technology organization specializing in addressing compliance issues through innovative AI systems. It provides an array of tools that simplify the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. These range from...
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ComplyCube is a global SaaS & API platform that offers innovative solutions for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. Its broad customer base covers multiple sectors, including financial services,...
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Flagright is an AI-native, centralized, no-code compliance platform designed to enhance AML compliance and fraud prevention for fintechs and banks. Our platform leverages generative AI to improve compliance operations with real-time transaction monitoring, sophisticated case...
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Innovative Systems, Inc. is a company dedicated to the provision of accurate enterprise data management, risk management solutions, and consulting services to organizations around the world, utilizing its expertise garnered over 50 years. An integrated...
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Sanction Scanner is a firm specializing in anti-money laundering (AML) compliance software. It provides a string of key services which includes AML name screening, adverse media screening, transaction screening, and AML transaction monitoring. This focus...
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Trulioo specializes in worldwide identity verification for individuals and businesses. The main challenge it addresses is compliance, providing real-time verification for over 5 billion people and 300 million businesses globally. Using state-of-the-art technology, Trulioo enhances...
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AML Watcher is an AML data partner that collects and maintains an updated database of high-risk entities from over 235 countries and jurisdictions, utilizing 100,000 data sources. Our proprietary name screening algorithm leverages comprehensive and...
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UNITY-BARS is a Ukrainian IT company specializing in financial software for banks and other financial institutions. The company has over 30 years of experience developing software for the finance industry, including core banking and online...
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Business Radar is an AI-powered platform that organizes global news and compliance data to support risk management. The solution continuously monitors over 154 million news sources and a database of more than 135 million companies...
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Founded in 1976, CGI provides strategic IT and business consulting services to companies and government organizations around the world. The company's 91,500 employees work across 21 industry sectors in 400 locations. CGI's mission of providing...
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WorkFusion serves the Intelligent Automation needs of large enterprises, banks, insurance, and financial services companies. The central focus of the company is AI-driven digital workers capable of executing complex and decision-oriented tasks in areas such...
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Mozn is a company providing Enterprise AI Software with a specialization in Language and Finance Intelligence. The primary objective of Mozn is to facilitate organizations in making critical decisions by offering high-quality SaaS products. These...
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Hawk provides anti-money laundering and fraud detection technology that is powered by AI. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their...
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Kiya.ai is a Mumbai-based firm specializing in the provision of digital equipment to financial establishments and governmental bodies. Its key competencies lie in Financial Services, Digital Payments, and Governance, Risk, and Compliance solutions, intended to...
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KYC Hub concentrates on providing an automated infrastructure that aids in managing the concerns of global KYC/AML compliance, fraud detection and customer onboarding. The focus lies in utilizing the company's risk ops infrastructure for reducing...
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KYC Portal CLM is an orchestration tool that allows organisations to centralise all aspects relating to subjects in one central repository with the aim of automating risk assessment. The function of AML is based on...
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Oracle is a cloud technology company that offers computing infrastructure and software solutions globally. This organization has developed an autonomous database, the first of its kind, to help manage and secure data. Oracle Cloud Infrastructure...
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