Grath
About Company
Effortlessly scale your oversight capabilities with the industry’s most intuitive regulatory compliance platform.
Meet the world’s first reconciliation platform built from the ground up to meet the specific needs of firms performing Client Asset and Safeguarding reconciliations.
Tech Company Details
Related Companies
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
Sphonic
Sphonic is the pioneer in KYC, KYB, Fraud and AML Orchestration, having developed its ground breaking solution in 2012 it has continuously led the charge in enabling its clients... Read More
Attributes: Identity Verification
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
Dathena
Dathena’s AI-powered sensitive data discovery and protection platform enables industry-best protection of your personal and business critical data to help you easily mitigate... Read More
Attributes: Data Compliance
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
Trade Finance Regulatory Reporting Suite
Banking Products in Niche Domain of Trade Finance, Compliance & Regulatory.
Attributes: Regulatory Reporting
Advertisements
