Risk Management
The KYB
Platforma365
Platforma365.com is cloud based software combining all necessary tools for Onboarding and AML Compliance Teams. It includes: ID Verification, Sanctions/PEP/Adverse Media... Read More
Buckler
Attributes: Legal & Regulatory Analysis, Regulatory Reporting, Risk Management
6clicks
Attributes: Data Compliance, ESG, General Compliance, PCI Compliance, Risk Management
Shufti Pro
AI and Partners
LexisNexis Regulatory Compliance
About LexisNexis Regulatory Compliance
LexisNexis Regulatory Compliance® helps you forge a clear path to compliance.
With LexisNexis® content know-how at the core, our... Read More
Attributes: ESG, General Compliance, Legal & Regulatory Analysis, Risk Management