
Sanction Scanner
Encompass
Dow Jones Risk & Compliance
AMLcheck
Oracle Financial Services Anti-Money Laundering
Workfusion Intelligent Automation Cloud
SAS Anti-Money Laundering
Comply Advantage
React Engine
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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I was wondering to use paypal's React Engine (https://github.com/paypal/react-engine), but I have some doubts:. Source: over 4 years ago
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