Top LAB Group Alternatives, Competitors & Similar Software

Anti Money Laundering Software

norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data. Financial institutions, governments and licensing authorities across the globe trust norbloc technology to enhance customer onboarding, increase data security and mitigate systemic risk. Our technology powers the KYC Blockchain Platform in the UAE in collaboration with 16 banks and government institutions. This initiative was endorsed by Moody’s who cited it as credit positive for participating banks.

Anti Money Laundering Software

We’re here to make the complex simpler! Digital Control Room is an independent UK software company specialising in providing Governance Risk and Compliance (GRC) software solutions and services to organisations. Digital Control Room’s RegTech tools and Smart Frameworks allow organisations to efficiently manage complex regulatory obligations, such as GDPR, ePrivacy and MHRA, while reducing costs and workloads. With over 20 years of corporate legal and technical experience, we have the understanding, knowledge and insight to empower your teams and partners to efficiently meet the full range of technical, managerial and compliance challenges imposed by regulations. Our SaaS solutions provide smart frameworks that bring together advanced technology and the legal rigour needed to achieve and demonstrate compliance.

Anti Money Laundering Software

Taskbench is an enterprise Software-As-A-Service (SaaS) platform to improve your Strategy Execution, Collaboration, Operational Efficiency by providing the users with Control and ability to Manage Business Risks.

Anti Money Laundering Software

The security of your client and case management data should be guaranteed. You want to minimise the changes in the way you work and yet the pressure continues to be always GDPR compliant. What can you do? Our data security solutions, backed by our Azure cloud based products for primarily public sector case management, time recording and document bundling (fully integrated with Microsoft Office 365) will support you in solving these problems whilst ensuring GDPR compliance. Tricostar's cybersecurity division focuses on AI based products to quickly identify and secure your unstructured data wherever it is located. We also have a joint venture with TrustBridge to provide a managed security and compliance offering for SME’s. For 10 years our business model has been one based on secure remote working where desired for all our staff. Our products have been designed to work in this way. No wonder 2020 was one of our busiest years for a long while!

Anti Money Laundering Software

At Tenzir, we're pioneering the future of open-source security operations with a revolutionary concept - SecDataOps. Our mission? To transform the foundational framework of cybersecurity operations. Our blueprint for this transformation is driven by an elegant philosophy - composable data flow pipelines. Anyone can easily create powerful pipelines by chaining together operators, similar to Unix pipes or Powershell commands, with the difference that our operators are specially designed for security data operations use cases. You can unify dataflows by combining pipelines and build intricate security stacks that connect to the whole universe of security and data tools. o Connect any security data technology with a few operators. o Collect, reshape, enrich and route any security data. o Drastically reduce SIEM, cloud and data costs by up to 80%. o Decouple the security data layer from detection and response. o Eliminate data wrangling and free up your security team to focus on what matters most - hunting threats. Discover more at https://tenzir.com Become a part of the community on Discord | https://docs.tenzir.com/discord For more technical details, check out our documentation | https://docs.tenzir.com For inquiries, reach us at [email protected]. Stay connected: LinkedIn | https://www.linkedin.com/company/tenzir/ Twitter | https://twitter.com/tenzir_company Legalese: Legal Information: https://tenzir.com/legal-notice/ Privacy Policy: https://tenzir.com/privacy-statement/

Anti Money Laundering Software

Transform Your Governance, Risk, and Compliance Journey with XGRC Software At XGRC Software, we change how organisations handle Governance, Risk Management, and Compliance (GRC). Our integrated solutions—MSX, SHEQX, MSXCYBER, HAKWARE, and ENVIRX—bring unmatched clarity, propelling your business toward excellence at every decision point. Unified Vision, Unmatched Excellence: MSX transforms your organisational processes into a unified framework, empowering leaders with comprehensive insights for peak performance and ongoing improvement. Safeguard Your Operations: SHEQX elevates SHEQ management by centralising your data on a single, auditable platform. To enhance compliance and sustainability, align with international standards like ISO 9001, ISO 14001, and ISO 45001. Cyber Resilience, Redefined: Combining MSXCYBER and HAKWARE, we offer a premier SIEM solution that fortifies your defences against the digital era's complexities. Adhering to ISO 27001 standards, we help secure your critical assets against cyber threats. Environmental Stewardship at Its Core: ENVIRX simplifies your environmental management, supporting compliance with GRI G4 and ISO 14001:2015 and advancing corporate sustainability. With our advanced platform, XGRC Software offers a comprehensive and detailed view of your organisation's GRC strategy. This ensures you're fully equipped to confidently and precisely navigate today's regulatory and risk landscape complexities. Experience a collaborative partnership where innovation meets integrity, transforming your GRC strategy into a valuable asset. With XGRC Software, risk management is not just a necessity but an opportunity for growth that we embark on together. Visit us at www.xgrcsoftware.com for more information. #XGRC #GRC #SHEQX #SHEQ #SIEM #ISO #RISK #GOVERNANCE # COMPLIANCE #AI #Cybersecurity #ISO27001 #ISO14001 #ISO9001 #ISO45001 #HAKWARE #MSXCyber

Anti Money Laundering Software

ComplianceHR offers self-service solutions that simplify the complexity of employment law. The solutions empower HR professionals and in-house attorneys to treat their workforce fairly while minimizing associated costs and risks. ComplianceHR's Navigator Suite, a user-friendly web-based software platform of employment compliance tools, allows employers of all sizes to easily tackle human resource and state and federal employment compliance challenges head on. Applications within our suite focus on Overtime, Independent Contractor, PolicySmart, Pay Practices, Leave, and Onboarding compliance, resulting in expert guidance delivered at a fraction of the time and cost of any traditional methodology currently in use today.

Anti Money Laundering Software

TIKAJ is a technology company providing solutions and services for cyber security and enterprise governance. By offering dozens of Security Products and Security As A Service including Managed Security Operating Centre, TIKAJ helps enterprises in detection and mitigation of cyber threats.

Anti Money Laundering Software

Blockpulse est une solution SaaS qui vous permet de digitaliser et automatiser l'intégralité de vos opérations sur le capital. Contrats, signatures, flux financiers... Structurez vos levées de fonds, associez vos équipes et gérez votre actionnariat en quelques clics. Plus besoin de vous replonger dans votre documentation juridique à chaque opération, gagnez du temps et réduisez vos coûts grâce nos contrats intelligents qui automatisent tout pour vous !

Anti Money Laundering Software

Sedicii provides a cutting-edge platform for collaborative digital identity, leveraging the advanced privacy-enhancing technologies Zero Knowledge Proofs (ZKP) and Secure Multi-party Computations. Our platform enables secure collaboration, allowing organisations to mutually verify attribute data without sharing the underlying information. Our identity and security solutions to prevent financial crime and enable commerce. Digital commerce relies on knowing that people are real. Sedicii's KYCexpert directly verifies identities with authoritative sources, establishing confidence that people are who they claim to be. Join us in revolutionising digital identity verification. Our proven team is focused on delivering digital certainty, bringing together some of the world’s leading experts on Identity and Cryptography. Sedicii is backed by Irish Government and In-Q-Tel (investment arm of CIA).

Anti Money Laundering Software

Cognitive View automates consumer compliance and market conduct risk monitoring. It offers the first-of-its-kind integrated compliance and complaints co-pilot, aiming to reduce 70% the workload of compliance and complaint professionals. Replace manual GRC efforts, reduce costs, and save time preparing for audits and maintaining market conduct compliance. Through continuous, automated control monitoring and evidence collection, we help companies streamline compliance for FINRA, CFPB, ASIC, FCA, MIFID2, your disclosure requirements, and many more. CognitiveView supports 80+ communication channel integrations & Certified 20 marketplaces. Cognitive View has won numerous international awards, including Regtech 100 twice, Fintech 100, IBM Beacon, ESG 100, and Best Conduct Risk Solution.

Anti Money Laundering Software

norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data. Financial institutions, governments and licensing authorities across the globe trust norbloc technology to enhance customer onboarding, increase data security and mitigate systemic risk. Our technology powers the KYC Blockchain Platform in the UAE in collaboration with 16 banks and government institutions. This initiative was endorsed by Moody’s who cited it as credit positive for participating banks.

Anti Money Laundering Software

For the past two decades, the ARMATURE team has applied its passion for technology and innovation to help organizations automate the way they manage accreditation, certificaiton, audits, and continuous quality improvement. Our powerful, cloud-based software, ARMATURE Fabric, enables users to manage performance, assurance, compliance, and risk management activities within a single platform. Whether you are managing complex supplier networks, certifying individuals, products, or organizations, conducting audit management, or accrediting regional, national, or global programs or institutions, ARMATURE Fabric can make it easier and more efficient for you and your stakeholders. If you’re looking to find new ways of doing things for your customers, like introducing new features or keeping up to speed with tomorrow's technologies, we are ready to support you. Check out our website to find out more: http://www.armaturecorp.com

Anti Money Laundering Software

At TPV360, we're not just another player in the TPV industry - we're here to be industry disruptors. Our platform fills the critical gaps in third-party verification systems with a cloud-based solution that includes secure mobile applications for both Android and iOS devices. With our expertise across industry verticals and advanced technology, we've created a next-generation TPV platform that's compliant, innovative, and empowering for our stakeholders. We've reimagined third-party verification to fill critical gaps in highly regulated industries to give you deep insights, more control, improved security, increased sales, and reduced costs.

Anti Money Laundering Software

Making trade compliance effortless and scalable through AI

Anti Money Laundering Software

Developer of an enterprise platform intended to provide digital governance solutions. The company's offerings include a suite to centralize data and documents from core systems, file folders, spreadsheets, external providers and any other source, enabling its clients to understand data, automate processes and record actions.

Anti Money Laundering Software

Effortless Financial Compliance

Anti Money Laundering Software

Provider of SaaS-based compliance platform intended for companies in heavily regulated industries comply with applicable laws. The company's platform automates and manages regulatory compliance and risk across an enterprise, enabling clients to reduce compliance risk at a lower cost.

Anti Money Laundering Software

Provider of multi-layer encryption services designed to ensure privacy compliance and block the top data breach attack vectors. The company's multi-layer encryption services provide data security and network encryption and compliance grade data protection services to security enterprises, financial institutions, health care and government agencies, enabling enterprises to adopt modern Zero Trust security protection.

Anti Money Laundering Software

As one of the leading providers of third-party risk management services, ComplyScore’s TPRM solution extends beyond traditional Vendor Risk Management and GRC applications by specializing in end-to-end vendor lifecycle management and comprehensive risk assessments for enterprises working with third and nth parties. Our unified, AI-powered third-party risk management (TPRM) solution enables executives across the value chain with a single pane view to monitor and track the risks. Through ComplyScore, enterprises can: Standardize processes across the enterprise with consistent risk scoring, monitoring, and governance. Facilitate informed decision-making through the analysis of current and historical assessment data. Gain personalized advice from security and risk experts.