DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
MemberCheck - Anti-Money Laundering (AML) Compliance Solution
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.
Sirius - An open-source clone of Siri from UMICH
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Kount - eCommerce fraud detection & prevention