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Manage your AML compliance with Effiya. We offer AML compliance software, sanctions screening software & more that helps business to manage financial compliance operations while saving cost.Pricing:
- Paid
- Free Trial
#Governance, Risk And Compliance #Fraud Detection And Prevention #Fraud Protection
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The Media Trust provides real-time security, first-party data protection and privacy, performance management and quality assurance solutions
#Advertising #Ad Protection #Cyber Security
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ACTICO Platform is intelligent automation and digital decision-making software that allows you to make complex decisions, configure complex processes and execute these decisions in the most efficient way.
#Business & Commerce #Personalization #Data Dashboard
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DetectR is a cloud, SaaS, and web-based financial fraud detection service providing platform that allows enterprises to save their data.
#Fraud Prevention #Fraud Detection And Prevention #Fraud Tools
Product categories
Summary
The top products on this list are Effiya AML Compliance Solution, The Media Trust, and ACTICO Platform.
All products here are categorized as:
Tools focused on managing corporate governance, risk management, and compliance with regulations.
Fraud Protection.
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.
Related categories
🕵️ Fraud Detection And Prevention
🛡️ Fraud Prevention
🏢 Business & Commerce
🌍 Advertising
📂 Ad Protection
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