DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
Pega Know Your Customer - Pega Know Your Customer is the premier customer service platform that forecasts and manages today’s customer journey on a global scale and verify the client’s identity when opening an account over time.
Dow Jones Risk & Compliance - Dow Jones
Temenos - Temenos is a platform that offers one of the best core banking software to users to ease up their work, and they can manage every kind of payment through it.
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.
Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.