Lampyre - Lampyre - an efficient data analysis and OSINT multi-tool for everyone.
SAS Anti-Money Laundering - SAS Anti-Money Laundering
SpiderFoot - Open source intelligence (OSINT) automation tool.
Firco Trust - Firco Trust is a highly sophisticated and configurable automated solution that helps you screen millions of customers at the time of onboarding.
DataWalk - DataWalk is a software platform to connect numerous large data sets, both external and internal, into a single repository for fast visual analysis.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.