Based on our record, Dow Jones Risk & Compliance seems to be more popular. It has been mentiond 1 time since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
Https://professional.dowjones.com/risk/ (paid). Source: almost 3 years ago
SAS Anti-Money Laundering - SAS Anti-Money Laundering
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
Firco Trust - Firco Trust is a highly sophisticated and configurable automated solution that helps you screen millions of customers at the time of onboarding.
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.
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.