Top BiQ A/S Alternatives, Competitors & Similar Software

Anti Money Laundering Software

Chino.io helps companies dealing with sensitive data to give the right answers to data protection questions they receive from clients, regulators, and investors. We are specialised in GDPR, HIPAA, DVG/DiGA, NHS, and others, and we work with digital health, AI, and blockchain applications.

Anti Money Laundering Software

SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes. Our award winning solution ‘SCOUT® is a fully customisable end to end solution that seamlessly integrates data into your workflows, offering organisations and consumers a 360-degree fortification against risk. With a perfect blend of intelligence and investigation experts, data scientists and technologists. We are consistently developing our solution, which is reflected in our adaptability to any process, including counter fraud, compliance, vetting and supply chain screening. Our vision is to empower organisations and consumers to confidently transact online in a safe, secure and compliant way. We strive to create a digital world where every organisation, person and transaction is safeguarded from fraud, financial crime or other harm.

Anti Money Laundering Software

Ferretly is how modern organizations protect their people and reputation—catching risk before trust is compromised. As a next-generation social media screening platform, Ferretly delivers decision intelligence at scale, helping CRAs, public agencies, and enterprise partners surface behavioral risk signals that legacy background checks miss. Built with compliance, fulfillment efficiency, and public trust in mind, Ferretly offers human-centered automation for today’s high-stakes verification landscape—where digital behaviors carry real-world impact.

Anti Money Laundering Software

Atticus builds premium tools to support professionals working in regulated environments. We have a vision to create a more trusted world of business, backed by a team and community that people love being a part of. Our document review and verification software is used by the world’s largest law firms and listed entities, empowering them to seamlessly fact-check documents before public disclosure. People love the Atticus platform because it reduces stress in high-pressure, high-stakes work, and because it is a delight to use — powerful, intuitive, reliable and secure.

Anti Money Laundering Software

Agency provides enterprise-level cybersecurity for individuals & growing companies.

Anti Money Laundering Software

Aporia is the leading AI Control Platform, trusted by both emerging tech startups and established Fortune 500 companies to guarantee the privacy, security, and reliability of AI applications. With Aporia, organizations gain robust guardrails for AI, effectively mitigating hallucinations, data leakage, and prompt attacks in real time. At the heart of the guardrails detection engine lies our multiSLM Detection Engine, which is our unique architecture that provides us with fast, and accurate Guardrail latency for any AI agent.

Anti Money Laundering Software

Simplify and automate your privacy compliance challenges with our all-in-one privacy management software solution – Minimize risks for your organization and turn privacy into a competitive advantage! Our cutting-edge platform offers a range of features designed to help organizations like yours stay on top of their game when it comes to privacy management and compliance: 1. With RESPONSUM, you can easily manage your privacy and data security needs in one central tool, ensuring compliance with key regulations and acts like GDPR and CCPA. Our platform also includes an interactive eLearning module that helps your employees better understand their responsibilities towards your company’s safety and compliance. 2. Plus, with continuous benchmarking, you can stay up to date on your organization's maturity level on privacy and security based on international frameworks. 3. At RESPONSUM, we understand how important it is to avoid data breaches and fines. That's why our platform is designed to help your organization maintain compliance at all times, reducing your risk of costly mistakes. So why wait? Contact us today at [email protected] to learn more about how RESPONSUM can help transform your organization and take your privacy management to the next level!

Anti Money Laundering Software

VComply is a governance, risk, and compliance management solution provider.

Anti Money Laundering Software

A compliance SAAS solution simplifying cyber security certifications. These certifications dramatically improve revenue for B2B companies.

Anti Money Laundering Software

Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds and offers automated AML checks, identity verification, and risk assessment.

Anti Money Laundering Software

CoffeeBean Tech offers a comprehensive solution for managing user identities and authentication processes across all platforms. Our solution centralizes user identities—whether customers, partners, or employees—ensuring top-tier governance and privacy to meet regulatory compliance. Our product suite includes IGA, AM, CIAM, MFA, and a Wi-Fi Captive Portal, providing a robust and secure identity management framework.

Anti Money Laundering Software

The revolutionary Cypago Cyber GRC Automation (CGA) Platform combines the strength of SaaS architecture and advanced Correlation Engines, GenAI, and NLP-based automation with an intuitive user experience, delivering complete coverage across all security frameworks and IT environments. The platform enables organizations to increase security and GRC maturity through simplified cross-functional workflows, reduced manual efforts, and lower costs--all while reinforcing trust customers and stakeholders.

Anti Money Laundering Software

Sirdata provides its clients with the guarantee of reaching captive or purchase intents audiences through targeting that is respectful of users' choices, whether through contexts and its cookieless predictive tools and/or through tracers and consent management. For nearly a decade, Sirdata's technologies have analyzed, structured, processed and made activatable audiences and signals useful to the advertising and content industry.

Anti Money Laundering Software

Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos. Nuestra plataforma automatiza todo el ciclo de cumplimiento de forma fácil y eficaz, asegurando que tus procesos comerciales sean compatibles tanto para empresas reguladas por la UAF como para aquellas que buscan cumplir con la Ley de Delitos Económicos. Nuestra solución 100% digital permite monitorear a proveedores, colaboradores y clientes, previniendo riesgos asociados al lavado de dinero.

Anti Money Laundering Software

MetaRouter is an enterprise-grade, real-time data collection and integration platform designed to give businesses total control over their customer data. Our solution empowers organizations to safely and securely collect, enrich, and syndicate data with unparalleled flexibility, ensuring compliance with stringent privacy regulations. MetaRouter not only streamlines the deployment and management of server-side tagging but also elevates its effectiveness and applicability of data across an enterprise's entire ecosystem. Our commitment to innovation and excellence makes MetaRouter the go-to choice for enterprises seeking to optimize their digital footprints and prepare for the privacy-centric, cookieless web domain of the future.

Anti Money Laundering Software

Operator of a data residency-as-a-service platform intended to provide global data compliance for international businesses. The company stores mission-critical data in the country of origin without compliance worries, enabling businesses to compliantly manage citizen data in each new market.

Anti Money Laundering Software

We bring you the latest in AML and gaming industry news delivered directly to your feed. We provide modern risk-management software and advisory services by bringing together the brightest minds in AML and tech. Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. You will holistically know each and every customer, assess your organizational risk, and run a strong and efficient compliance program. Let us show you the difference.

Anti Money Laundering Software

Rimsys is improving global health by accelerating delivery and increasing availability of life-changing medical technologies. Rimsys Regulatory Information Management (RIM) software helps medtech regulatory affairs teams plan more effectively, execute more quickly, and confidently ensure global regulatory compliance. Unlike complex, color-coded spreadsheets, Rimsys centralizes regulatory information, automates submission processes, and provides visibility into product registrations, expirations, standards, and regulations. Rimsys supports a full breadth of regulatory activities in an integrated platform, helping medtech companies to better manage regulatory projects and resources, get products to market more quickly, and reduce risk of non-compliance, product recalls, and unexpected expirations. Request a demo at https://www.rimsys.io/demo. Contact us: [email protected]

Anti Money Laundering Software

EasyLlama is the compliance training platform that ensures a safer, more inclusive, and positive work environment through customized, mobile-friendly courses, anonymous reporting, and real-time analytics.

Anti Money Laundering Software

We Specialize in using Orcanos cloud software to help medical device, pharmaceutical, automotive, and aerospace manufacturers with their regulatory compliance. We have been particularly successful with manufacturers concerned about the cost of manual traceability management and were unhappy with the bottlenecks created using a paper-based quality system that slowed down the organization and put it at high risk. Our mission is to automate design control and quality management in ONE platform that adapts to the customer instead of the customer adapting to the software. By that, we reduce the overall cost and risk associated with regulatory compliance.