Financial Crime
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Vespia
Vespia is an all-in-one tool for verifying and onboarding business customers that helps you minimise the risk of fraud, stay compliant with AML regulations and concentrate on your... Read More
Attributes: Financial Crime
TruNarrative
The TruNarrative Platform enables multi-jurisdictional customer onboarding, financial crime detection, risk management, and regulatory compliance.
Using a single API, we can... Read More
Attributes: Financial Crime
SysperTec
Synapse is a software suite that digitises and optimises third party knowledge and assessment processes to mitigate risk and ensure regulatory compliance. For the past 10 years,... Read More
Attributes: Financial Crime
KYC Portal
KYC Portal is a real-time, risk driven client lifecycle management platform with full ownership of policy automation - increasing operational efficiencies and redefining business... Read More
Attributes: Financial Crime, General Compliance, Regulatory Reporting, Risk Management
Vneuron Risk and Compliance
One-stop-shop for AML technologies. Through its integrated capabilities, Reis™ RCS brings an immediate response to financial institutions aiming to deploy a comprehensive,... Read More
Merlon
Merlon has revolutionized adverse media investigations for AML, KYC, and due diligence, automating the tedious, repetitive process of finding, organizing, and reading negative... Read More
Attributes: Financial Crime
Arctic Intelligence
Arctic Intelligence is a multi-award winning global RegTech firm that transforms how enterprise risk assessments are performed to protect businesses and society from financial... Read More
Attributes: Financial Crime, Legal & Regulatory Analysis, Risk Management
PassFort, a Moody’s Analytics company
PassFort allows financial services firms to digitally transform Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes.
Use PassFort Connect to bring... Read More
Attributes: Financial Crime, Identity Verification, Monitoring & Screening
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