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Sayari
LexisNexis
Finmark
Foresight - Learn
Financial Model
Foresight
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Premonition Analytics
Legal Files
The Attorney Case File
Legal Suite
Micropact
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ShareDo
Aderant
CSI Lawyer
Sayari is the global leader in financial risk intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and drive digital transformation. Sayari is the only global data provider designed by financial crime and counter threat finance analysts. Our mission is to put instant global corporate transparency risk insights directly into the hands of practitioners, maximizing visibility and minimizing the need for customer contact.
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| Website | legalfiles.com |
Based on our record, Sayari 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.
You can also go a tech route, something like Sayari, that collects publicly available documents and can help mitigate risks of money laundering through KYC, third party or vendor due diligence, etc. Source: about 1 year ago
LexisNexis - Provider of legal, government, business and high-tech information sources.
The Attorney Case File - The Attorney Case File offers full flexibility and incredible detail for handling case your office handles.
Finmark - Financial planning software for startups
Legal Suite - Legal Suite is a leading international provider of Enterprise Legal Management (ELM) solutions.
Foresight - Learn - Learn how to build financial models for startups.
Micropact - entellitrak is an open architecture Unified BPM platform that takes a Data-First approach to Dynamic Case Management and Business Process Management.