
SQLAPI++
Abstract Database Connector
CppDB - SQL Connectivity Library
dotConnect
Sanction Scanner
Encompass
Dow Jones Risk & Compliance
AMLcheck
Oracle Financial Services Anti-Money Laundering
Workfusion Intelligent Automation Cloud
SAS Anti-Money Laundering
Comply Advantage
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.
SQLAPI++Financial 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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Abstract Database Connector - Abstract Database Connector is a C/C++ library for making connections to several databases (MySQL...
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
CppDB - SQL Connectivity Library - CppDB is an SQL connectivity library that is designed to provide platform and Database independent connectivity API similarly to what JDBC, ODBC and other connectivity libraries do. http://cppcms.com/sql/cppdb/
Dow Jones Risk & Compliance - Dow Jones
dotConnect - Ultimate solution for developing data-related .NET applications
AMLcheck - Money laundering and terrorism financing prevention