Anti Money Laundering
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Sayari Graph is the first purpose-built tool for navigating the complexity of global corporate ownership and commercial relationships. Sayari Graph provides a complete picture of customers, vendors, and third-parties, while maintaining provenance back to primary source documents.
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Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.
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Recognize risks and protect your company. AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities. Our software is an advanced technological solution that enforces the legal requirements by identifying people or assets in the on-boarding process, scoring the clients profile from the database, based on…
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KYC Block is a GDPR-compliant blockchain-based hyper-ledger that stores and manages KYC documents of individuals and companies involved in any financial transaction.
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Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.
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The best-of-breed RiskScreen compliance platform enables hundreds of businesses, regulators and law enforcement agencies around the world to onboard, screen and manage the risk of their customers and stakeholders throughout their life cycle. We offer KYC and KYB screening, full integration with the Salesforce app, an award-winning digital onboarding…
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The BSA/AML assessment is a digital application of the risk-based approach to analysing, measuring and reporting on vulnerabilities that a bank presents to unwittingly facilitating money laundering and/or financing of terrorism. The analysis report includes narrations to explain the risk ratings and includes heat maps for easy identification of higher…
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AML compliance and risk management for cryptoassets. Coinfirm’s AML blockchain-agnostic solution is deployed by 200+ global clients for resource-efficient alerts of suspected illicit activities, proper EDD of transaction monitoring and streamlined SARs submission. With 330 proprietary risk algorithms and compliance analysis scenarios, 1,500+…
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ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.
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Australia Post Digital iDTM is an award winning smartphone enabled platform that can help Australian businesses who need to meet AML/ KYC compliance obligations to improve their conversion rates and verify customers more easily. Digital iDTM is trusted by over 60 government and private organisations across a variety of industries and sectors. Digital…
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The Dixtior Compliance Solution (DCS) analyses and assesses all a financial institution's transactions and issues alerts whenever suspicious activity is detected. What makes it different is the fact that it can be adapted to each client's AML (anti-money laundering) context.
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AUTOMATED AML COMPLIANCE MADE SIMPLE Manual processes and outdated technology are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation. Achieve more with your team - Monitor increasing volumes of transactions. Meet compliance obligations - Quickly identify and report on high-risk…
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Smart Oversight supports you with an easy solution to comply with your KYC & AML obligations.
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4Stop, based in Germany, is a global KYC, compliance and anti-fraud risk management company. With the founders of 4Stop collectively bringing 60+ years experience within the risk management industry they have developed their proprietary anti-fraud technology with real-time intelligence and data aggregation to be the best-in-class, all-in-one solution to…
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We connect financial institutions and regulated corporations to all the information they need to make confident, fast on-boarding and investigative decisions. Our solutions allow you to capture, curate and connect any information on people and companies for faster KYC, AML and EDD processes, and we’re trusted by some of the world’s biggest brands. We…
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