
Anti Money Laundering Software
AI-powered compliance platform that eliminates manual work and accelerates certifications.
- Revenue
- $2.6M
- Customers
- -
- Year founded
- 2023
- Funding
- -
- Team size
- 24
- Location
- United States
Founded 2012
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Delve, Syncplicity and Arcanna.ai. These kompany competitors have raised $17.5M and together serve more than 10K customers and employ over 395 team members.

Anti Money Laundering Software
AI-powered compliance platform that eliminates manual work and accelerates certifications.

Anti Money Laundering Software
Easy to use, secure information sharing ecosystem for organizations, large and small, empowering teams to collaborate and service their clients creating peace of mind in the knowledge that the organization’s information is safe and accessible to them - anytime, and anywhere. We adhere to advanced compliance standards & data protection. You should be able to focus on your business knowing your information is safe.

Anti Money Laundering Software
AI_Assisted Platform for Cybersecurity. The Ultimate Human-AI Partnership for Cybersecurity - a unique blend of human expertise, Natural Language Processing, continuous retraining, and Deep Learning to deliver the ultimate solution to SOC challenges, ensuring an exceptional experience.

Anti Money Laundering Software
Provider of risk management services intended to help companies to focus on growing and developing the business. The company's services offer data based prediction analytics for investment funds industry, as well as include delivery of consultancy services to data rich companies, enabling them to get assisted in their field of development and analytics.

Anti Money Laundering Software
Provider of an asset management platform intended to provide advanced search tool for the asset managers. The company offers an asset management platform that helps the firms meet regulatory obligations and put in place a non-disruptive search and analytics capability enabling control content internally.

Anti Money Laundering Software
Developer of a cyber risk analysis platform intended to help companies assess and monitor risks of mission-critical resources. The company's offerings include vendor risk assessment and monitoring, company record checks, network vulnerability management, historical data breach record checks and web application security analysis, enabling businesses to provide data protection with the latest industry standards.

Anti Money Laundering Software
Provider of data, software and consulting services intended to deliver services to financial services industry. The company's services include data aggregation and management, incentive compensation management, business reporting and analytics, regulatory compliance management and other related services, providing broker-dealers with aggregating, processing and managing client data.

Anti Money Laundering Software
SaaS vulnerability and risk aggregator with prioritization and contextualization features focused on application security

Anti Money Laundering Software
Cybersecurity company providing technology and guidance, meeting clients' needs in cybersecurity, technical leadership, application security and incident response

Anti Money Laundering Software
Eliminating business bullshit: payroll, benefits, compliance, etc

Anti Money Laundering Software
Provider of risk monitoring and compliance management services intended to offer vulnerability analysis. The company's services offers an integrated approach for cyber security for compliance monitoring and resolution along with an intuitive dashboard and advanced analytics, enabling, healthcare, retail and financial businesses to access their software which has ready-to-use assessment templates and security policies that are easily customizable.

Anti Money Laundering Software
Developer of an identity and access management platform designed to protect enterprises against cyber security threats. The company's platform eliminates vulnerabilities, achieve compliance and delivers Return on Investment, enabling enterprises to overcome the challenges of identity sprawl, password fatigue, resets and compliance adherence, thereby improving productivity and eliminating security threats.

Anti Money Laundering Software
ITRAK 365 provides world-class Quality, Health, Safety & Environmental (QHSE)/(EHS)/(HSE)/(H&S) software solutions on the Microsoft platform. With our strong background in safety and compliance we help customers to mitigate operational risk, stay safe, efficient, and compliant in the face of increasingly strict regulations and changing times. As a Microsoft ISV, ITRAK 365 demonstrates the highest levels of competency and expertise with Microsoft technologies. Our toolkit includes Azure, Dynamics 365, CDS, PowerAutomate, PowerApps, Teams, SharePoint, Office365, HoloLens, PowerBI, and more. The platform leverages best-in-class technology, investment, innovation, scalability, interconnectivity, and the power of the Cloud. We offer both pre-configured and custom-tailored solutions to suit companies of any size, geography, and industry. With a historically strong presence in Western Canada and an ever-expanding global customer base ITRAK 365 is your answer to cost-effective, robust, and efficient Health & Safety business solutions. ITRAK 365 (formerly NeoSystems) has been part of the AppDirect family of companies since 2015. The acquisition allows for our solutions and services to be further enhanced by AppDirect’s experience in enterprise cloud services and marketplaces.

Anti Money Laundering Software
💙 Unlocking AI's promise responsibly. Headquartered in Helsinki, Saidot is a Finnish AI governance company committed to helping businesses safely integrate AI into their operations. Saidot’s SaaS (Software-as-a-Service) platform is used by both major companies and public organisations for systematic AI governance. Comprising a range of technical, policy and AI governance experts, Saidot’s interdisciplinary team is enthusiastic about the opportunities for advancement presented by AI and machine learning technology and believes that AI usage can be aligned with human values to be an ethical and trustworthy driver of progress. For more information, visit saidot.ai

Anti Money Laundering Software
The Quod Orbis Continuous Controls Monitoring (CCM) platform allows you to see and understand your security, compliance and risk posture in near real-time. Our managed platform offers continuous monitoring and reporting of control effectiveness, metric performance and compliance readiness. By connecting to any technology source, Quod Orbis integrates all your tools to create a fully automated single source of truth, providing complete assurance over your cyber ecosystem. It ensures continuous compliance with any regulatory framework or internal KPI, automating the creation of an asset and identity repository to map your organisation’s attack surface. This comprehensive approach ensures that all controls cover every aspect of your infrastructure, verifying that your investments are effective. The platform is designed to reduce the manual effort required for managing operational effectiveness, allowing teams to focus on other priorities rather than tool management. Quod Orbis offers tailored environments and dashboards for various stakeholders, from board reporting to operational control views. As a Gartner-recommended technology, Quod Orbis leads the security and automation market with its innovative approach, helping clients enhance their cyber posture while saving time and money.

Anti Money Laundering Software
ProcessBolt verifies the security risk of your organization by providing a centralized platform to automate risk assessments from your third-party vendors, continuously monitor attack their surfaces, and correlate data from policy documents to ensure each vendor is secure and aligned with their attestations 24/7. Visit us at www.processbolt.com

Anti Money Laundering Software
...online and offline. Led by global experts in online threat analysis, AI and data science. Backed by world-leading research in cyber-risk detection, criminology...

Anti Money Laundering Software
We help you prevent and respond in real-time to incidents and crises. We help you be resilient. At IntraPoint, we live the lifestyle of resilience. We help organizations to anticipate crisis, respond timely and effectively to an emergency situation and prevent business disruptions. With a focus on the full life cycle of incidents, not only do we support organizations to manage daily operations but also empower them to bounce back in business in real-time in the event of any crisis situation. We make this happen by offering cost-effective, real-time intelligence software and data analytics that pro-actively offers tailored solutions in Enterprise Resilience, Crisis and Disaster management, Risk and Incident Handling, Emergency Response and Business Continuity. We help you plan one step ahead. Always. As members of the IntraPoint family, you can have an opportunity to make a vital difference to thousands of lives, protect environment and ensure our customers’ business and financial security. And, when it comes to work, we recognize the importance of flexibility, both in terms of time and place. Take a look at the ‘lifestyle of resilience’ at IntraPoint. And, BE one step ahead. Always.

Anti Money Laundering Software
HyperComply is the fastest and most accurate way to send and respond to security questionnaires.
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