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Universal Data
Anti Money Laundering Software
Technology and cybersecurity solution helping organizations leverage IT to achieve their organizational goals
- Revenue
- $8.9M
- Customers
- -
- Year founded
- 1982
- Funding
- -
- Team size
- 57
- Location
- United States
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Founded 2019
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Universal Data, Athennian and Ondato. These KYC Hub competitors have raised $212.5M and together serve more than 400 customers and employ over 1.5K team members.
Anti Money Laundering Software
Technology and cybersecurity solution helping organizations leverage IT to achieve their organizational goals
Anti Money Laundering Software
Athennian is a modern business entity and subsidiary governance platform that powers teams to be transaction, audit, and compliance-ready. Legal, finance, and tax professionals use Athennian to automate workflows for ownership, governance, tax, and corporate compliance.
Anti Money Laundering Software
Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader, Ondato provides the fastest digital ID and age verification services to next-generation businesses, ensuring compliance with AML and age-related regulations across various sectors.
Anti Money Laundering Software
Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader, Ondato provides the fastest digital ID and age verification services to next-generation businesses, ensuring compliance with AML and age-related regulations across various sectors.
Anti Money Laundering Software
Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader, Ondato provides the fastest digital ID and age verification services to next-generation businesses, ensuring compliance with AML and age-related regulations across various sectors.
Anti Money Laundering Software
Qohash is committed to identifying, monitoring, and securing the world's most sensitive data, ensuring its protection and privacy for all. It is a leading innovator in data security posture management.
Anti Money Laundering Software
PlainID is the world's leading provider of enterprise Authorization, helping enterprises address the complex challenges of Identity Security. The PlainID Platform allows you to discover, manage, and authorize access control policies for enterprise applications and data. Our solution is architected to protect against identity-centric security threats powered by Policy-Based Access Control (PBAC). Visit PlainID.com for more information.
Anti Money Laundering Software
PlainID is the world's leading provider of enterprise Authorization, helping enterprises address the complex challenges of Identity Security. The PlainID Platform allows you to discover, manage, and authorize access control policies for enterprise applications and data. Our solution is architected to protect against identity-centric security threats powered by Policy-Based Access Control (PBAC). Visit PlainID.com for more information.
Anti Money Laundering Software
The DPOrganizer privacy management software helps map, visualize and manage processing of personal data. We turn privacy professionals into privacy heroes.
Anti Money Laundering Software
The DPOrganizer privacy management software helps map, visualize and manage processing of personal data. We turn privacy professionals into privacy heroes.
Anti Money Laundering Software
Provider of non-financial risk management solutions designed for tracking the environmental, social and governance (ESG) issues critical for business. The company's proprietary Artificial Intelligence technology scans and sifts vast lakes of data for 100+ non-financial issues, from climate risk to diversity, from geopolitics to innovation and technology, fully automate previously manual processes for benchmarking, materiality analysis and risk identification, enabling organizations to save time, money and deliver better insights.
Anti Money Laundering Software
First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC. It's designed to suit all AML teams and built for every step of the AML process. Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.
Anti Money Laundering Software
First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC. It's designed to suit all AML teams and built for every step of the AML process. Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.
Anti Money Laundering Software
Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions. Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.
Anti Money Laundering Software
First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC. It's designed to suit all AML teams and built for every step of the AML process. Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.
Anti Money Laundering Software
ALTR is the only automated data access governance and data security solution that allows users to easily control and protect sensitive data in the cloud – to minimize risks sooner and unlock value faster. Hundreds of companies and thousands of users leverage ALTR’s platform to gain unparalleled visibility into data usage, automate and control data access, and secure data with patented rate limiting and tokenization-as-a-service, all in minutes instead of months. ALTR’s partner ecosystem integrations enable scalable on-premises-to-cloud protection. To learn more, visit ALTR.com.
Anti Money Laundering Software
Founded by industry pioneers and experts in data technology and advanced analytics, Enformion has curated an award-winning data repository of over 6,000 sources and an astonishing 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), Enformion provides an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empowers businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence. Who We Serve Enformion’s data provides actionable intelligence for Financial Services, Retail, Accounts Receivable, Legal, and Government Agencies, including: •Identity Verification •Fraud and Risk Mitigation •Collections and Investigations
Anti Money Laundering Software
Splan Unified Badging is uniquely, streamline the process of managing access requests for employees, contractors, visitors and provide intelligent security insights, by integrating with various systems such as #workday/HR, #Microsoft Active Directory, #identitymanagement, physical access control systems/PACS etc and offering a #interoperable, centralized #piam platform. contact [email protected] for more information Splan is a California based company, specializing in providing next generation cloud software access and check-in solutions for employees, contractors and visitors. Splan uniquely delivers an intelligent and fully automated solution for small to large enterprises. Splan is committed to deliver the most innovative security solutions, which are cost effective, easy to use, enterprise-centric and web-based. Our mobile KIOSK solution will take care of all our customer’s secure check-in and personal tracking needs. Splan specializes in providing on-premise and cloud-based contemporary iPad Visitor Management services by delivering a uniquely intelligent and fully automated, self-service visitor check-in solution creating a smarter way to manage visitors, employees, guests, vendors, and events with enhanced security creating that “wow experience”. SPLAN is based out of Silicon Valley, California, and with its offshore development center in Hyderabad, India. To learn more about the solutions, please visit us at www.splan.com. Reach us at [email protected] OR at +1 510 320 3305 for a Splan demo.
