
Kount Complete
Sanction Scanner
KYC Portal
Fraud.net
FileInvite
AMLcheck
ESurksha
Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

React Admin Dashboard Template with Java Backend

Website, pricing, platforms and company facts side by side.
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| Website | oracle.com | flatlogic.com |
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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.
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KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.
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Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics.
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Stop chasing your customers for documents FileInvite's secure document collection software automates document collection workflows so you can unlock revenue faster.
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Money laundering and terrorism financing prevention
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