Intellewings
Sanction Scanner
Encompass
DueDil
Dow Jones Risk & Compliance
Workfusion Intelligent Automation Cloud
Coupa
Oracle Bharosa
Kaspersky Endpoint Security
LogMeIn Central
Panda Security
ESET Endpoint Security
Symantec Endpoint Encryption
Druva inSync
Trend Micro Endpoint Security
McAfee Endpoint Security
All-in-one AML/CFT compliance solution. Designed to meet the AML/CFT requirements of Banks, Insurance, Real estate, Jewelers, and Ecommerce firms around the world. Latest data from global sources to organizations including OFAC, HMT, UN, DFAT, UAE Terrorist list, UNSCR, FBI, and Interpol. The solution that is easy to use, suitable for any industry, and offers an effortless experience while scanning customer profiles.
IntellewingsSanction 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.
LogMeIn Central - LogMeIn Central is a comprehensive endpoint management software that easily helps IT professionals manage and monitor their organization’s endpoint infrastructure.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Panda Security - Panda Security is an antivirus and cyber security solution.
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
ESET Endpoint Security - ESET internet security solutions deliver proactive, multi-layered protection, including antivirus, anti-phishing, exploit blocker and more, to protect the business from all known and emerging malware and threats.