Risk Management
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Centraleyes
Attributes: Risk Management
Commugen
Attributes: Risk Management
Kerberos Compliance
Kerberos Compliance is one of the leading providers of digital solutions in the field of money laundering prevention in Germany. We provide simple, affordable, and actionable... Read More
Attributes: Risk Management
Starling
Culture and conduct risk remains a key driver of fines and customer remuneration costs. Yet while technology has automated many management activities, tracking behaviors that... Read More
Attributes: Risk Management
SEON Technologies ltd
SEON reduces the costs, time and resources lost to fraud. We deploy our prevention modules individually, or as a whole system to accelerate manual reviews, automate decisioning,... Read More
Attributes: Risk Management
Ethixbase360
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
GRACE Suite of Cloud web-tablet-mobile enabled solutions from La Meer Inc.
La Meer Inc. (www.lameerinc.com) offers the GRACE suite of cloud based solutions for Enterprise GRC, ITGRC, Vendor Risk, Compliance and Conduct Risk, Client Management for Best... Read More
Attributes: Risk Management
360factors
360factors enables banks and financial services companies to manage risk and ensure compliance by providing them with enterprise risk and compliance software and solutions.
Attributes: Risk Management
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