Founded 2016
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Data Safeguard Inc., Josef and Sifflet. These Coinfirm competitors have raised $45.6M and together serve more than 30K customers and employ over 1.2K team members.
Anti Money Laundering Software
An Artificially Intelligent, humanly impossible, previously unsolvable, hyper-accurate approach to comply with data privacy compliance and prevent synthetic fraud losses.
Anti Money Laundering Software
Josef is a global no-code and AI legaltech company. Our mission is to make legal services more accessible for everyone. Josef empowers legal teams and professionals with legal automation to save time, scale services and delight their clients and people. With Josef, anyone can easily create powerful legal bots. Request a demo: https://joseflegal.com/demo Email us: [email protected] Subscribe to our YouTube: youtube.com/@joseflegal Follow us on Twitter: twitter.com/joseflegal
Anti Money Laundering Software
Sifflet is a leading data observability platform that helps companies see data breakthroughs. Customers like the BBC, Penguin Random House, Carrefour, and Adaptavist rely on Sifflet to uncover, prevent, and overcome the technical and organizational obstacles that get in the way of better quality, more reliable data. Sifflet is a best-in-class data observability solution for the entire organization, ranked Best estimated ROI and Fastest implementation by G2 users. Learn more about what's keeping you from seeing data breakthroughs at siffletdata.com.
Anti Money Laundering Software
An Artificially Intelligent, humanly impossible, previously unsolvable, hyper-accurate approach to comply with data privacy compliance and prevent synthetic fraud losses.
Anti Money Laundering Software
Re-flow is a Devon-based company providing award-winning field management software for construction, highways, traffic management, civil engineering, rail and landscaping The software’s comprehensive set of powerful features spans numerous areas of field management. This includes the creation of digital job packs, which can be fleshed out with attachable site-relevant PDF documents. Events can be scheduled against jobs, and operatives can be assigned, ensuring the right people are on site and effortlessly getting works moving. Work details can even be updated on the fly in the dashboard, synchronised to the app and communicated through the messaging system. Customisable forms that can be built from the ground up to regulatory standards ensure strict compliance, with real-time data instantly communicated from the app to the dashboard as forms are completed. Going beyond the capabilities of paper forms, submitted data can even trigger automated workflows which can update job progress, or change the status of plant, vehicles and equipment within the system’s records. With over 180 firms successfully implementing Re-flow field management software, the company is trusted by industry heavyweights such as M.V. Kelly, Colas and BMI who have freed themselves of the many small inefficiencies causing roadblocks in their business and taken their field management to the next level.
Anti Money Laundering Software
Developer of a cloud based quality management software designed to provide comprehensive quality reporting services for hospitals and clinicians. The company's software provides inpatient quality reporting, automates daily data extracts, monitors performance, supports 500+ measures including eCQMs, abstracted and claims, facilitates clinical workflow analysis and data validation, identifies specification updates and measure improvement, enabling hospitals to provide patients with the best quality of care and patients to improve their safety.
Anti Money Laundering Software
ClearGov provides local governments cloud-based Budget Cycle Management software for efficient budgeting and transparent civic engagement.
Anti Money Laundering Software
Provider of risk-based personality assessment platform designed to help organizations to achieve workplace excellence. The company's personality assessment platform is a cloud-based program that measure factors which can lead to human error and incidents on the job and recommend self-coaching and management trips for minimizing the errors, enabling employees to employ healthy candidates and reduce risk in the workplace.
Anti Money Laundering Software
AWS Advanced Technology Partner Cloud management for AWS. Made easy. Monitor, analyze, and manage AWS changes, costs, performance, security, and compliance. Built for growth-stage innovators. - AWS Well-Architected Framework Alignment. View continuous, real-time views of your AWS infrastructure by the five pillars of the Framework, showing current gaps and estimated savings. - Resource & Cost Optimization. Monitor infrastructure changes continuously to optimize resource utilization and cost -- across AWS accounts, regions, projects, and employees. - Security & Compliance. Run your business with confidence with continuous, real-time notifications of security risks and non-compliance, plus detailed audit trails. - Visibility & Change Management. Get instant visibility of infrastructure changes and change requests (CR), track CR elements, and integrate nOps change management with Slack. - Workflow Automation & AWS Service Catalog. Drive speed, standardization, and cost control with
Anti Money Laundering Software
AWS Advanced Technology Partner Cloud management for AWS. Made easy. Monitor, analyze, and manage AWS changes, costs, performance, security, and compliance. Built for growth-stage innovators. - AWS Well-Architected Framework Alignment. View continuous, real-time views of your AWS infrastructure by the five pillars of the Framework, showing current gaps and estimated savings. - Resource & Cost Optimization. Monitor infrastructure changes continuously to optimize resource utilization and cost -- across AWS accounts, regions, projects, and employees. - Security & Compliance. Run your business with confidence with continuous, real-time notifications of security risks and non-compliance, plus detailed audit trails. - Visibility & Change Management. Get instant visibility of infrastructure changes and change requests (CR), track CR elements, and integrate nOps change management with Slack. - Workflow Automation & AWS Service Catalog. Drive speed, standardization, and cost control with
Anti Money Laundering Software
TitanFile is an award-winning, easy and secure way for professionals to communicate without having to worry about security and privacy. TitanFile automatically organizes messages and documents around clients, groups or projects, reducing filing overhead and increasing productivity. Multi-level encryption, granular access control and full audit trails ensure compliance and make TitanFile the best choice for secure communications.
Anti Money Laundering Software
Operator of a platform intended to offer offensive and defensive application security services. The company's platform ensures applications are safe from dangerous hacking threats that can destroy intellectual property and expose sensitive user information, enabling developers to focus on building great products by providing comprehensive and easy-to-use security services.
Anti Money Laundering Software
Turnkey security & hassle-free cyber insurance from leading insurers
Anti Money Laundering Software
Corporate Expense cards and Spend management for businesses in Africa
Anti Money Laundering Software
Squizify is the leading digital solution for enhancing food safety and operational excellence, dedicated to mitigating brand and consumer risks. Our software is meticulously crafted to cater to the diverse needs of businesses, spanning from small enterprises to multinational global franchises. With an established presence worldwide, we've earned the trust of more than 2,500 renowned brands and venues, operating across the globe from Australia to Thailand. Our valued partnerships with industry giants such as 7-Eleven, IHG Hotels & Resorts, and UnitingCare Australia demonstrate our commitment to reducing brand vulnerabilities and ensuring the utmost safety and satisfaction of their customers.
Anti Money Laundering Software
Provider of an online data platform designed to offer an integrated civic data hub. The company's platform makes it easy for data novices to explore, share, communicate and present data, enabling governments and non-profit organizations to promote collaboration, improve decision-making and build better communities.
Anti Money Laundering Software
Developer of a cloud-based legal tech platform designed to help startups complete funding rounds faster. The company's automated platform helps founders to negotiate and allocate shares, add investors and simplify each aspect of the fundraising process while assisting in getting the documents e-signed which are securely hosted in the cloud for online viewing and sharing, enabling startups to fully manage their funding rounds in the cloud.
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