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FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics
SAP GRC - SAP solutions for governance, risk, and compliance (GRC) help companies minimize risk and stay in compliance with regulations.
Verafin - Verafin provides compliance, anti-money laundering, and fraud detection software.
AuditBoard - AuditBoard is a platform that offers compliance and audit management that allows auditors to analyze, manage, and report the business operations.
SAS Anti-Money Laundering - SAS Anti-Money Laundering
EtQ Reliance - QMS integrates data to reduce risk and ensure compliance.