
Sanction Scanner
Encompass
Dow Jones Risk & Compliance
AMLcheck
Oracle Financial Services Anti-Money Laundering
Workfusion Intelligent Automation Cloud
SAS Anti-Money Laundering
Comply Advantage
CodeHerald
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.
CodeHerald provides a new way to keep track of your code review queue, grouped by your next action needed.
If any of the above is true, CodeHerald will help you.
CodeHerald groups pull requests by next action: must review, needs an update, can be merged. It allows you to replace slack, emails, filters, and browser bookmarks with one single page that you can open at a glance and decide which PR to tackle next.
Sanction Scanner
CodeHeraldFinancial 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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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