sanctions.io
Comply Advantage
Sanction Scanner
AML Watcher
NameScan
SanctionGuard
Dow Jones Risk & Compliance
Refinitiv Company Data
CheepCode
sanctions.io
CheepCodeNo features have been listed yet.
Based on our record, CheepCode seems to be more popular. It has been mentiond 1 time since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
If you like that workflow you might love CheepCode[0] which I built specifically to support it! CheepCode connects to Linear and works on tickets as they roll in, submitting PRs to GitHub. [0] https://cheepcode.com. - Source: Hacker News / about 1 year ago
Comply Advantage - AML transaction monitoring software
Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence
NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
SanctionGuard - Be responsibleโcheck if your customers arenโt on international sanction lists.
Dow Jones Risk & Compliance - Dow Jones