Sanction Scanner
DueDil
Oracle Bharosa
Encompass
Oracle Financial Services Anti-Money Laundering
Dow Jones Risk & Compliance
SAS Anti-Money Laundering
Kount Complete
ERP Maestro
SAI360
Fastpath Assure
AuditBoard
Oracle Risk Management Cloud
Aptible
SecurityScorecard
WipeDrive
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 ScannerDueDil - DueDil is a private company research tool for B2B lead generation and risk management.
SAI360 - GRC Platforms
Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
Fastpath Assure - Fastpath Assure is a cloud GRC platform that integrates with various ERP systems
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
AuditBoard - AuditBoard is a platform that offers compliance and audit management that allows auditors to analyze, manage, and report the business operations.
