FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics
SAS Anti-Money Laundering - SAS Anti-Money Laundering
Verafin - Verafin provides compliance, anti-money laundering, and fraud detection software.
Firco Trust - Firco Trust is a highly sophisticated and configurable automated solution that helps you screen millions of customers at the time of onboarding.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.