Monitoring & Screening
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Quidgest Anti-Money Laundering
Quidgest´s AML solutions go far beyond the need to meet legal obligations. These tools are fundamental to ensure that terrorism is not financed and that there is no evasion of... Read More
Attributes: Monitoring & Screening
ethiXbase
ethiXbase is a RegTech business that delivers robust technology and data analytics to assist corporates and third parties, create and maintain sustainable business practices.
Attributes: ESG, Monitoring & Screening, Risk Management
Smarsh
Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations. The Smarsh Connected Suite provides innovative capture,... Read More
Attributes: Compliant Communications, General Compliance, Monitoring & Screening
Web-IQ Business
Web-IQ activates the internet by automating online investigations to retrieve relevant risk information about persons and organisations. Web-IQ is the preferred supplier and... Read More
Attributes: Monitoring & Screening
Thomas Murray
Thomas Murray is the leading provider of data, risk assessments and analytics on global capital markets and financial counterparties. Banks, funds and capital market institutions... Read More
Attributes: Monitoring & Screening
Neotas
Neotas analyses publicly available data on the entire breadth of the internet, from social media to the deep web. Our advanced intelligence platform applies advanced AI technology... Read More
Attributes: Monitoring & Screening, Risk Management
Web Shield
Web Shield is a leading RegTech company in the payment industry. As the trusted partner of international players in the field of merchant acquiring and payment processing, we... Read More
Attributes: Identity Verification, Monitoring & Screening
Ruleguard
Ruleguard is an end-to-end real-time controls environment for financial services firms.
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