Dow Jones Risk & Compliance - Dow Jones
SAS Anti-Money Laundering - SAS Anti-Money Laundering
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Oracle Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering
SAI360 - GRC Platforms
Firco Trust - Firco Trust is a highly sophisticated and configurable automated solution that helps you screen millions of customers at the time of onboarding.