
AMLcheck
Sanction Scanner
Oracle Bharosa
Kount Complete
Encompass
Fraud.net
WorldCompliance Search Tool
KYC Portal
CodeHerald
CodeHerald provides a new way to keep track of your code review queue, grouped by your next action needed.
If any of the above is true, CodeHerald will help you.
CodeHerald groups pull requests by next action: must review, needs an update, can be merged. It allows you to replace slack, emails, filters, and browser bookmarks with one single page that you can open at a glance and decide which PR to tackle next.
AMLcheck
CodeHeraldSanction Scanner - 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.
Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
Kount Complete - Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Fraud.net - Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics.
WorldCompliance Search Tool - Anti Money Laundering