
Sanction Scanner
Encompass
Dow Jones Risk & Compliance
AMLcheck
Oracle Financial Services Anti-Money Laundering
Workfusion Intelligent Automation Cloud
SAS Anti-Money Laundering
Oracle Bharosa
CheepCode
Sanction Scanner helps you search and analyze for Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.
Sanction Scanner
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Financial institutions, legal firms, multinational corporations, compliance officers, and any organization that needs to adhere to global AML and sanctions regulations could benefit from using Sanction Scanner.
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If you like that workflow you might love CheepCode[0] which I built specifically to support it! CheepCode connects to Linear and works on tickets as they roll in, submitting PRs to GitHub. [0] https://cheepcode.com. - Source: Hacker News / about 1 year ago
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Dow Jones Risk & Compliance - Dow Jones
AMLcheck - Money laundering and terrorism financing prevention
Oracle Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering
Workfusion Intelligent Automation Cloud - Intelligent Automation Cloud is a secure, unified platform for AI-powered RPA and process analytics that your team can install quickly and scale easily.
SAS Anti-Money Laundering - SAS Anti-Money Laundering