FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics
Plaid - Infrastructure that powers financial technology by enabling applications to connect with users' bank accounts.
Verafin - Verafin provides compliance, anti-money laundering, and fraud detection software.
SAS Anti-Money Laundering - SAS Anti-Money Laundering
Banno - Digital banking solutions for forward-thinking institutions.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.