LexFlag
sanctions.io
Comply Advantage
Dow Jones Risk & Compliance
Refinitiv Company Data
ComplyCube
AML Wizard
Trulioo
OpenSanctions
SanctionsLookup
Sanction Scanner
Sanctuary.cv
sanctions.io
Sanctions Check by Ixsight
BitOK
SanctionGuard
Automated risk assessment tools that screen vendors, suppliers, customers, and third parties against global risk databases - delivering actionable risk scores in seconds. From vendor risk assessment and supply chain due diligence to compliance screening and enterprise risk management tools - one software for risk management, every risk dimension covered. Use our built-in tools or create your own custom AI-powered tool in minutes. Business risk management software for vendor risk, third-party risk management, supply chain screening, compliance, cybersecurity, and more - each powered by the same AI entity matching engine. LexFlag screens entities against a comprehensive range of global risk databases, updated continuously. Start screening vendors, partners, and customers with AI-powered risk analysis tools - no setup fee, no commitment.
LexFlag OpenSanctionsLexFlag's answer
Laravel, PHP, MySQL, OpenAI, AWS, Stripe, SendGrid, Bootstrap, and JavaScript.
LexFlag's answer
LexFlag combines AI entity matching with fully customizable risk assessment workflows. Unlike rigid enterprise solutions, users can build their own due diligence tools or use built-in templates for KYC, vendor risk, and sanctions screening -- all from a self-serve platform with no sales calls required.
LexFlag's answer
Most compliance platforms target large enterprises with long sales cycles and six-figure contracts. LexFlag is accessible to small and mid-size teams at a fraction of the cost, while offering the same core capabilities: multi-source entity screening, automated risk scoring, and customizable assessment workflows.
LexFlag's answer
Compliance officers, procurement teams, and risk managers at small to mid-size companies who need to screen vendors, suppliers, and business partners for sanctions, adverse media, and regulatory risks -- without the budget for enterprise GRC platforms.
LexFlag's answer
LexFlag was built out of frustration with the status quo in compliance screening. Existing tools were either prohibitively expensive or required months of integration. I wanted to create a platform where any team could start screening entities in minutes, with AI doing the heavy lifting on entity matching and risk analysis.
Based on our record, OpenSanctions seems to be more popular. It has been mentiond 2 times 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.
OpenSanctions | Data Platform Engineer | Full-time | REMOTE (EU) / HYBRID Berlin | https://opensanctions.org We help to keep people and companies accountable for their political and economic actions. OpenSanctions builds an open source database that tracks a wide range of entities in the public interest: sanctioned companies, politicians, fraudsters and criminals. Originally built to support anti-corruption... - Source: Hacker News / almost 2 years ago
OpenSanctions | https://opensanctions.org | Data / Integration Engineer | REMOTE (Europe, Berlin) | Full-time OpenSanctions helps to keep people and companies accountable for their political and economic actions. We build a database that tracks a wide range of entities in the public interest: sanctioned companies, politicians, fraudsters and criminals. Originally built to support anti-corruption journalists,... - Source: Hacker News / over 3 years ago
sanctions.io - Sanctions & AML screening made simple
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