
Anti Money Laundering Software
Dataships is a data privacy software and services company, specializing in automating GDPR and CCPA compliance.
- Revenue
- $3.5M
- Customers
- -
- Year founded
- 2019
- Funding
- -
- Team size
- 28
- Location
- Ireland
Founded 2004
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Dataships, Findings and Findings. These Acuris Risk Intelligence competitors have raised $10.6M and together serve more than 50.1K customers and employ over 760 team members.

Anti Money Laundering Software
Dataships is a data privacy software and services company, specializing in automating GDPR and CCPA compliance.

Anti Money Laundering Software
Findings automates supply-chain security and privacy risk management at scale, enabling companies to scale their security TPRM program by streamlining the customer-vendor security compliance process.

Anti Money Laundering Software
Findings automates supply-chain security and privacy risk management at scale, enabling companies to scale their security TPRM program by streamlining the customer-vendor security compliance process.

Anti Money Laundering Software
Seers offers a "one-stop shop" for Data Protection, Privacy and Cyber Security solutions using Artificial Intelligence. When data is the lifeblood of an organisation, preserving & maintaining the integrity of this data is a priority. Seers offers a portfolio of comprehensive solutions ensuring compliance & enabling businesses to meet their regulatory requirements (I.e. GDPR, PECR, ePrivacy, CCPA) with our Artifical Intelligence (AI) based SaaS (Software as a Service) solutions. Our marketing leading data protection & privacy management solutions cover: consent management, assessments & certifications, advisors platform and documentation & policies. Contact us today to book your free demo for our technology solutions or a consultation with a Data Protection Officer (DPO) or Cyber Security Advisor for an outsourced DPO service.

Anti Money Laundering Software
Soveren is a tech-driven privacy management company that helps security teams resolve automated privacy incidents with CCPA and GDPR.

Anti Money Laundering Software
Provider of a next generation, privacy and risk platform designed to offer automation, analytics and intelligence tools. The company's platform is a highly flexible and comprehensive platform, enabling businesses to control and mitigate third-party and vendor risk through all stages of the vendor lifecycle.

Anti Money Laundering Software
Provider of a next generation, privacy and risk platform designed to offer automation, analytics and intelligence tools. The company's platform is a highly flexible and comprehensive platform, enabling businesses to control and mitigate third-party and vendor risk through all stages of the vendor lifecycle.

Anti Money Laundering Software
Immunize System is offering a SaaS platform for compliance with the General Data Protection Law (LGPD) in Brazil.

Anti Money Laundering Software
Lytica is a supply chain analytics SaaS provider to electronics companies focusing on supply chain cost, security of supply and compliance.

Anti Money Laundering Software
Soleran is a leading provider of a cloud-based platform for integrated compliance management (ICM), specializing in healthcare. Soleran Healthcare is the market’s only fully Integrated Compliance Management (ICM) platform. Its complete suite of connected solutions “talk” to each other offering streamlined processes, actionable insights, and robust reporting all leading to greater efficiencies and a safer environment. Soleran's proprietary technology and processes help your facility save time, money, and lives. Specialties: Healthcare compliance, facility management, CRM, ERP, business process management. Other Top Applications 1. Work Orders (CMMS) 2. Asset Management 3. Environment of Care Tours 4. PCRA 5. ICRA 6. ILSM 7. Tracers 8. Fire Drills 9. Vendor Management 10. Permit Management 11. Risk Management

Anti Money Laundering Software
Lextegrity provides innovative enterprise data analytics and automation technology for compliance and audit professionals at leading global companies. This first-of-its-kind software is created by former in-house compliance and audit professionals who have operationalized compliance and audit programs globally. Organizations use our software suite to prevent and detect risks related to fraud, corruption, sanctions, kickbacks, and conflicts of interest. Our software unifies compliance systems and manages risk across the spend lifecycle for an end-to-end view in real-time. Our software has been before enforcement agencies globally in 12 separate company engagements and was even cited by the SEC as a remediation factor in a client’s FCPA resolution. It has been chosen by several companies after the appointment of compliance monitors or after the start of an investigation and has been a factor in resolving those matters, including helping to secure a DOJ declination. Contact us at [email protected] to learn more and receive a demo.

Anti Money Laundering Software
SafeGuard Cyber provides security and compliance for email and multi-channel communications. Stop social engineering attacks, insider threats, ransomware, and policy violations across email and workplace channels like M365, Slack, Salesforce, LinkedIn, Zoom, WhatsApp, Telegram, and more. For more information, please visit www.safeguardcyber.com

Anti Money Laundering Software
Data Sentinel is a data trust and compliance platform that helps businesses continuously manage their data privacy compliance, governance, and quality in real time. Data Sentinel’s proprietary deep learning discovery technology illuminates the true nature of an organization’s data across all sources and systems, monitoring, measuring, and remediating the data to ensure compliance with company policies and evolving data management privacy regulations.

Anti Money Laundering Software
Cloudia provides a complete suite of Source-to-Contract services for both private and public sector organizations. Our comprehensive product portfolio includes data security certified and easy-to-use solutions for both strategic and operational aspects of procurement – eSourcing, Contract Management and Supplier Management. Cloudia’ s dynamic, cloud-based services help companies respond to the challenges of the information age and to make use of the growing amount of data simply and effectively. Cloudia is part of the Mercell Group.

Anti Money Laundering Software
Cloudia provides a complete suite of Source-to-Contract services for both private and public sector organizations. Our comprehensive product portfolio includes data security certified and easy-to-use solutions for both strategic and operational aspects of procurement – eSourcing, Contract Management and Supplier Management. Cloudia’ s dynamic, cloud-based services help companies respond to the challenges of the information age and to make use of the growing amount of data simply and effectively. Cloudia is part of the Mercell Group.

Anti Money Laundering Software
letsbloom platform enables organizations to accelerate 𝗚𝗲𝗻𝗔𝗜 & 𝗦𝗮𝗮𝗦 𝗮𝗱𝗼𝗽𝘁𝗶𝗼𝗻 by automating compliance observability against regulatory guidelines, industry standards, and internal policies. We enable this through our three core offerings: 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗔𝘂𝘁𝗼𝗺𝗮𝘁𝗶𝗼𝗻 𝗣𝗹𝗮𝘁𝗳𝗼𝗿𝗺: Instant observability of compliance posture against regulatory guidelines (MAS TRM, DFSA, and more), industry standards (ISO27001, SOC2, HIPAA, and more), and custom internal policies. 𝗖𝗹𝗼𝘂𝗱 𝗮𝗻𝗱 𝗚𝗲𝗻 𝗔𝗜 𝗔𝗰𝗰𝗲𝗹𝗲𝗿𝗮𝘁𝗼𝗿𝘀: Secure by design and Compliant by default infrastructure-as-code patterns that help organizations adopt Cloud and Gen AI services faster. This includes a Secure AI Landing Zone, Open AI/Secure Data Environments, and more with pre-built controls, drift detection, and remediation guidance. 𝗦𝗮𝗮𝗦 / 𝗡𝗮𝗮𝗦 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁: End-to-end managed SaaS and Node as a Service (NaaS) instances with security and compliance to accelerate innovation and develop new customer experiences in enterprises. letsbloom is backed by 𝘚𝘊 𝘝𝘦𝘯𝘵𝘶𝘳𝘦𝘴, and our customers include 𝗕𝗮𝗻𝗸𝘀, 𝗙𝗶𝗻𝘁𝗲𝗰𝗵𝘀, 𝗕𝗶𝗴 𝟰, 𝗮𝗻𝗱 𝗺𝗼𝗿𝗲 𝗮𝗰𝗿𝗼𝘀𝘀 𝗔𝗣𝗔𝗖, 𝘁𝗵𝗲 𝗨𝗦, 𝗮𝗻𝗱 𝘁𝗵𝗲 𝗘𝗨. The platform supports all major public clouds and hybrid and on-prem workloads.

Anti Money Laundering Software
Corridor Platforms is a leading decision workflow governance and automation capability designed by industry veterans to rapidly transform risk and marketing decisioning at banks, enabling them to leverage new data, AI and automation to create competitive excellence in revenue growth, risk control and operating efficiency in the age of digitization

Anti Money Laundering Software
Fraud.com ensures trust at every step of the customer's digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and prevention, providing the perfect balance of risk and trust while reducing your operational prevention cost. Fraud.com product offers the following: (Udentify) - Identity Verification - Biometric Authentication - Passwordless Authentication - Age Verification - Strong Customer Authentication - KBA Replacement - AML Compliance Checks (aiReflex) - Transactional Orchestration - AI Transactional Fraud Detection and Prevention - AI Application Fraud Detection and Prevention (fcase) - Journey Orchestration (managing customer risk and trust journeys) - Intelligent Fraud investigator (Omnichannel Case Management) - Centralised Fraud Reporting Our technologies are designed to combat financial crime in financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors.

Anti Money Laundering Software
Monitaur is an AI governance software platform helping companies build, manage and automate responsible and ethical governance across consequential modeling systems. As companies accelerate their use of big data and AI to transform their business and services, they are increasingly aware of the operational, regulatory, financial and legal risks involved. Monitaur provides customers with a comprehensive and turnkey solution for model risk management and governance that spans policy to proof. Its software establishes a system of record for model governance where cross-functional stakeholders can align and collaborate to build and deploy AI that is fair, robust, transparent, safe and compliant. Founded in 2019 by a team of deep domain experts in the areas of corporate innovation, machine learning, assurance, and software development, Monitaur is committed to improving people’s lives by providing confidence and trust in AI.
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