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Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
#Security & Privacy #eCommerce #Business & Commerce
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Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
#Security & Privacy #eCommerce #Business & Commerce
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Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.
#Security & Privacy #eCommerce #Documents
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KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.
#Security & Privacy #eCommerce #Documents
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Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics.
#Security & Privacy #Tool #Governance, Risk And Compliance
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Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.Pricing:
- Paid
- Free Trial
- $17.99 / Monthly (Basic)
#Documents #Document Management #Document Automation
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Esurksha is a solution that acts as an invisible shield against fraud and data theft for Ecommerce, Banking, financial & CRM applications.
#Security & Privacy #eCommerce #Onboarding Software
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NOTE: tier1fin.com Alessa has been discontinued.Alessa is a platform that offers complete control and financial crimes risk management solution that helps the organization to identify suspicious activities in compliance and other programs quickly.
#Security & Privacy #eCommerce #Documents
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SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow.
#Security & Privacy #eCommerce #Documents
Product categories
Summary
The top products on this list are Sanction Scanner, Oracle Bharosa, and Kount Complete.
All products here are categorized as:
Software focused on protecting data, networks, and systems from unauthorized access, breaches, and other digital threats, ensuring confidentiality and integrity of information.
Documents.
One of the criteria for ordering this list is the number of mentions that products have on reliable external sources.
You can suggest additional sources through the form here.
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