
Sanction Scanner
Encompass
Dow Jones Risk & Compliance
AMLcheck
Oracle Financial Services Anti-Money Laundering
Workfusion Intelligent Automation Cloud
SAS Anti-Money Laundering
Comply Advantage
CodeAchi
Follett Destiny Library Manager
Koha
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
CodeAchiFinancial 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.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Follett Destiny Library Manager - Follett Destiny Library Manager is a complete library management system that can be accessed from anywhere.
Dow Jones Risk & Compliance - Dow Jones
Koha - Koha is the first free and open source software library automation package (ILS).
AMLcheck - Money laundering and terrorism financing prevention
Oracle Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering