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.
Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
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
Oracle Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering
SAI360 - GRC Platforms
SAS Anti-Money Laundering - SAS Anti-Money Laundering