FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics
Bench - Bench is the online bookkeeping service.
Verafin - Verafin provides compliance, anti-money laundering, and fraud detection software.
Ernst & Young - Ernst & Young is the world’s most global professional services firm.
SAS Anti-Money Laundering - SAS Anti-Money Laundering
Healy Consultants - Healy Consultants Group PLC is the best in the world at business set up in every country on the planet.