
Sanction Scanner
Encompass
Dow Jones Risk & Compliance
AMLcheck
Oracle Financial Services Anti-Money Laundering
Workfusion Intelligent Automation Cloud
SAS Anti-Money Laundering
Oracle Bharosa
EMEX EHS Platform
Ideagen Coruson
Transcend
VComply
SAP GRC
FixNix
eramba
Smarsh
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 ScannerFinancial 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.
Ideagen Coruson - Cloud-based enterprise GRC solution
Dow Jones Risk & Compliance - Dow Jones
Transcend - Transcend is the data privacy infrastructure that makes it simple for companies to give users control over their personal data.
AMLcheck - Money laundering and terrorism financing prevention
VComply - VComply is a cloud-based governance, risk and compliance solution.