Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
SAI360 - GRC Platforms
Dow Jones Risk & Compliance - Dow Jones
SAP GRC - SAP solutions for governance, risk, and compliance (GRC) help companies minimize risk and stay in compliance with regulations.
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.