Dow Jones Risk & Compliance - Dow Jones
AuditBoard - AuditBoard is a platform that offers compliance and audit management that allows auditors to analyze, manage, and report the business operations.
SAI360 - GRC Platforms
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Fastpath Assure - Fastpath Assure is a cloud GRC platform that integrates with various ERP systems
Sanction 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.