Based on our record, Dow Jones Risk & Compliance seems to be more popular. It has been mentiond 1 time 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.
Https://professional.dowjones.com/risk/ (paid). Source: almost 3 years ago
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.
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
SAI360 - GRC Platforms
TMF Group KYC - TMF Group KYC is a rich-featured website that offers an independent assessment on compliance with KYC obligations such as AML, FATCA, CRS, and AIFMD, making the organization build its own database solutions to manage or maintain the different runnin…
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.