Product Listings
Products 1 - 20 of 23
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...
Show More Details
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...
Show More Details
Show More Details
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...
Show More Details
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,...
Show More Details
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...
Show More Details
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...
Show More Details
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...
Show More Details
AML Watcher
By AML Watcher
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...
Be the first to write a review.
Bars AML
By UNITY-BARS
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...
Be the first to write a review.
Evelyn
By WorkFusion
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...
Be the first to write a review.
Flagright
By Flagright
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...
Be the first to write a review.
Focal
By MOZN
Be the first to write a review.
Kiya.ai Anti-Money Laundering Solution
By Kiya.ai
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...
Be the first to write a review.
KYC Hub
By KYC Hub
Be the first to write a review.
KYC Portal CLM
By Aqubix
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...
Be the first to write a review.
Oracle Anti-Money Laundering Solution
By Oracle
Be the first to write a review.
Perfios KScan
By Perfios
Perfios provides a comprehensive suite of services for financial institutions, encompassing income analysis, fraud checks, verification, and automated customer onboarding. These services cater to various sectors such as consumer lending, SME lending, wealth management, and...
Be the first to write a review.
Refinitiv World-Check Risk Intelligence
By Refinitiv
London Stock Exchange Group (LSEG) includes the company Refinitiv, dedicated to delivering financial markets data and infrastructure. Its primary purpose is empowering global financial marketplace participants by providing them with insights, information and technology that...
Be the first to write a review.
Salv
By Salv
Be the first to write a review.