Top AMLHUB Alternatives, Competitors & Similar Software

Anti Money Laundering Software

AI konsulent- og udviklingshus: Rådgivning, udvikling, implementering og support

Anti Money Laundering Software

Vase.ai is an on-demand market research platform that enables anyone to collect consumer insights in as fast as 24 hours. We help clients ask the right questions, target the right people, analyse the data, and get the answers they need to make great decisions. Our database is powered by 3.6m qualified consumers across South East Asia. What sets us apart from the competition is our speed, pricing model and panel validity. Many of our clients increased the frequency of research due to these reasons, enabling them to track consumer trends much faster than their competition. We have worked with clients spanning from Fortune 500 companies to local brands.

Anti Money Laundering Software

You don’t need AI . You need impact. AI .IMPACT # AI #Impact #Delivery #Products #Projects

Anti Money Laundering Software

IntelliGRC is at the forefront of CMMC (Cybersecurity Maturity Model Certification) compliance solutions. Our intelligent Governance, Risk Management, and Compliance (GRC) platform is specifically designed to guide defense contractors and their suppliers through the complexities of CMMC certification. Our Mission: To efficiently and authentically implement and manage CMMC compliance, making it accessible for organizations and service providers within the Defense Industrial Base (DIB) to pass 3rd party assessments.

Anti Money Laundering Software

Tangentia is the leader in Autonomous Enterprise solutions with solutions around 3 focus areas. >Intelligent Automation- Artificial Intelligence(AI), Robotic Process Automation(RPA) and Blockchain >B2B Connectivity - EDI, Ecommerce, OMS and Supply Chain >Digital Innovation - Agile App Development, Strategic Staffing,Mobile, Salesforce & IBM consulting Tangentia customers include Royal Bank of Canada, Liquor Control Board of Ontario(LCBO),Suncor, Reliance Retail, Saint Gobain, Whirlpool, Sasktel, Vanguard and others. Tangentia has 12 Fortune 500 customers and 1000+ mid sized companies globally. Our Cloud SaaS solutions like Tangentia Gateway process more than US $10 Billion in transaction value annually. Tangentia is a platinum partner of IBM with strong global capabilities around Watson AI and Sterling. In addition, other major partnerships include Automation Anywhere, Microsoft, Salesforce, BluePrism, UI Path, Google AI, and AWS. Headquartered in Toronto, Canada, Tangentia also has offices in the USA, Mexico, and India. Through our global offices as well as associates & ecosystem partners, we have a presence in 5 continents and 30+ countries, offering a "think global, act local" solutions approach. Learn more at www.tangentia.com

Anti Money Laundering Software

Intellytics is a global leader in enterprise analytics solutions, empowering businesses in the Restaurant, Retail, Consumer Goods, and Healthcare sectors to harness the full potential of their data. With our state-of-the-art Cloud-based Analytics Hub and a unique blend of deep industry expertise and cutting-edge technology, we enable business leaders to navigate complex challenges, streamline operations, and make informed decisions that drive growth, enhance customer experiences, and boost profitability. From optimizing performance to unlocking long-term value, Intellytics is your partner in achieving strategic success through the power of analytics. Intellytics | Insights. Analytics. Performance.

Anti Money Laundering Software

Tilt 365 applies serious character science that is modern, meaningful, memorable and relevant to enable your journey to a healthy positive culture, productive and agile teams, and more engaged individuals. Our Assessments and Products -True Tilt Profile: A one-time self-assessment that helps individuals discover their most natural personality tendencies – Not only what you do but why you do it. Understand your natural strengths and specific path of development to become more self-aware, productive and creative Self-Assessment of your top personality (identity) strengths that serve authentic leadership presence. -Positive Influence Predictor: A powerful and robust 360-feedback tool that allows individuals to collect and manage their own evolution all in one place, 365 days a year. Track how you change by seeing your “Current Tilt” from observer feedback and grow in real time by tweaking behavioral habits. -Team Climate Profile: A validated visual framework for leadership strategy. Used by teams who must iterate quickly, the Team Climate Profile is the starting point for team culture change that creates the opportunity for rapid innovation. -Tilt 365 Web App: A highly scalable tool designed to help a new generation of leaders develop the competencies necessary to succeed in today's fast-paced business climate. (Request a demo: http://teams.tilt365.com/tilt-365-demo)

Anti Money Laundering Software

Helping life sciences technology, data and services promote and market themselves for strong and immediate impact

Anti Money Laundering Software

Kondukto is an AppSec orchestration and posture management platform that helps AppSec teams achieve instant visibility into the overall security posture by integrating all security data into one crystal clear view. It also enables faster triage and remediation of vulnerabilities with its orchestration, automation and vulnerability management capabilities.

Anti Money Laundering Software

BankiFi is an engagement banking provider putting banks back at the heart of business. Through a unique combination of technology, marketing and human interaction, we help banks transform their digital channels from being purely transactional to a central place for SMEs to run their business. Our platform enables banks to help SMEs manage payments and collections, accounting, cash flow, access to working capital finance and navigate the move towards Making Tax Digital. We equip banks to become customer centric with beyond banking services that help them foster deeper relationships, increase business deposits, expand lending opportunities and reducing costs, allowing their business customers to thrive. Our technology enables banks to provide a set of integrated services - accounting, invoicing and payments - designed around the processes small business customers use to run their business. We're helping banks to become customer centric, rather than product centric - which increases bank revenues and reduces costs, all whilst allowing your small business customers to thrive. Open banking | Embedded banking | Embedded finance | Open cash management | Request to pay | SME | SMB

Anti Money Laundering Software

Allegrow is a consulting firm focused on driving growth for middle-market organizations expanding through mergers and acquisitions. 🔺 Learn More at Allegrow.com 🔺

Anti Money Laundering Software

Collabware helps enterprises and governments achieve legislative and regulatory information management compliance by providing intelligent archiving, discovery, and records management solutions. By automatically protecting critical content and revealing dark data, Collabware solutions increase organizational transparency so information can be properly retained, managed, and harnessed for business transformation.

Anti Money Laundering Software

Since our founding in 1994, Prosci has been laser-focused on change. By combining our deep understanding of people with a proven methodology rooted in the creation of the ADKAR® model, we’ve helped Fortune 100 companies thrive. We are passionate, research-based, and results-focused. Whether you’re within government, a growing enterprise or a multinational with offices around the world, we can help you make the most of change. From training to enterprise-level counsel, our purpose is to create a world where change is done right. We are headquartered in Fort Collins, Colorado, with regional offices in Canada, Mexico, Brazil, Colombia, Chile, the United Kingdom, Denmark, Belgium, France, Spain, Australia, Singapore, Italy, Luxembourg, the Netherlands, and Switzerland, plus more than 30 certified Prosci Partners around the globe. Prosci is continually expanding directly and through its partner network to ensure change success for clients no matter where they are located. From training to enterprise-level counsel, our purpose is to create a world where change is done right.

Anti Money Laundering Software

Our program tackles the entire lifecycle of solving complex, multidomain challenges for clients. We design abstract solutions with our team of mathematicians, leverage our research network at IISc to discover and connect academic ideas, and translate these into practical, industry-relevant solutions and prototypes.

Anti Money Laundering Software

PathQuest is an Automated Accounting Solution ecosystem designed with a vision to Simplify & Automate your Accounting Practice. In the current situation, businesses need to harness the power of data and automation for superior financial operations. Find out how the PathQuest ecosystem helps you with intelligent financial operations and make your business future-ready. Our Automated Accounting Ecosystem: PathQuest SCALE: Delivering NextGen Financial Intelligence with Offshore Accounting and Automated Insights. It is specifically designed to help to turn any decision dilemma into business growth by bringing together accurate accounting and powerful financial insights. PathQuest Business Intelligence (BI): Transforming Real-time Financials into Data-driven Insights. It is a financial intelligence solution that helps analyze and visualize large, complex data sets seamlessly. It instantly builds compelling visual stories around financial efficiency, operational KPIs, business sustainability, and improvement areas. PathQuest Accounts Payable: Automating and streamlining Accounts Payable workflow. It is a smart accounts payable automation solution that helps simplify and collaborate accounts payable documentation, communication and purchase order system on a one single platform. Our Story: We are a subsidiary of Pacific Accounting & Business Services aka PABS, a high-quality blended shore outsourcing finance and accounting service provider for 14+ years, with 800+ accounting experts serving over 3200+ clients from 6+ worldwide locations. With PathQuest, you can simplify mundane bookkeeping tasks, get real-time visibility of cash flow and profitability, streamline accounting workflow, and gain data-driven insights to make informed decisions. Security & Privacy is in our culture: Two of the highest global certifications. ISO/IEC 27001:2013 - Information Security Management System ISO 9001:2015 - Quality Management System

Anti Money Laundering Software

Collabware helps enterprises and governments achieve legislative and regulatory information management compliance by providing intelligent archiving, discovery, and records management solutions. By automatically protecting critical content and revealing dark data, Collabware solutions increase organizational transparency so information can be properly retained, managed, and harnessed for business transformation.

Anti Money Laundering Software

At Product Labs, we build our team to constantly redefine the limits of eCommerce, realizing new avenues, opportunities, and—ultimately—growth. To get there, we empower each other to grow and learn together. Building businesses may be the end goal, but it’s the journey of discovery that actually connects us. With our DNA rooted in Amazon, we’ve spent six years building global eCommerce solutions for companies like Citi, Nordstrom, Overstock, Microsoft, Disney, Nokia, A&E, eBay, and many, many more. The results—$500m in sales, management of 100,000 ASINs, over 500 brands—speak to our efficacy, but they don’t communicate the personal touch we bring to each of our client partnerships, a touch that’s the north star of our company culture.

Anti Money Laundering Software

NeuerEnergy SaaS platform streamlines your Net Zero journey. Analyse, Procure and Manage with our end-to-end solution to reach Net Zero quicker, with less friction and with cost savings. Risk management, compliant, transparent reporting and workflows make going Net Zero a breeze. Join us and do your bit to make the world #GoCarbonless #TogetherForOurPlanet #RacetoZero #ClimateChange #RenewableEnergy

Anti Money Laundering Software

Reveal HealthTech provides specialized engineering, clinical model, and strategy support to healthcare organizations. Our mission is to maximize patient health by removing technology as a constraint to healthcare innovation.

Anti Money Laundering Software

Una solución cloud de Financial Planning & Analysis para que tú y tu empresa puedan conocer sus resultados y flujos de caja al instante. Cambia tu forma de planificar, consolidar y hacer financial analysis. Evita información inexacta para tomar decisiones, logra simular tus escenarios futuros de modo simple, y evita sobre todo, los grandes proyectos de IT corporativo con resultados que no satisfacen a tu rol de CFO. Plika by BlueDraft.