Top NameScan Alternatives, Competitors & Similar Software

Anti Money Laundering Software

319 InSight is a technology company focused on delivering its cloud-based compliance applications to mid to large size corporations. 319 InSight is a global leader in reconfigurable cloud technology that automates any compliance business process across the enterprise. In today’s business climate, there are important compliance business process facts: - Compliance business processes are unique to each organization - Compliance business processes are dynamic and ever-changing - Compliance business processes are becoming more complex each year - Compliance business processes are requiring integration to internal systems Consequently, our cloud applications are crafted specifically for each client/organization: - Third-Party Due Diligence - Vendor Onboarding - Gifts & Hospitality Compliance - Restricted Party Screening - Trade Compliance - Conflict of Interest Disclosures - KYC Compliance - Enhanced Due Diligence Portal - Employee Risk Assessments - InfoSec Compliance - Education & Training - Terminated Employee Exit Surveys - Third-Party Certifications & Attestations - Employee Certifications & Attestations - Custom Compliance Solutions Its automated, inline decision mechanisms greatly reduce workload, increase throughput and assure data accuracy. This places fewer demands on administrative staff, allowing compliance responsibilities to be completed with fewer resources and at a much lower cost. The platform provides for ongoing application expansion, which reduces acquisition costs and offers a single destination source for all compliance related activity, maximizing productivity. As additional applications are deployed, 319 InSight generates cross-functional reporting, revealing key business insights and helping leaders make better, more informed decisions.

Anti Money Laundering Software

Advanced Risktech & AI Based Intelligence

Anti Money Laundering Software

♦️ Capptions: The world's first Compliance Template Marketplace and Inspection Software ♦️ At Capptions, we are revolutionizing the world of safety compliance by offering a unique SaaS platform that simplifies compliance processes for non-desk workers. We provide a two-sided digital marketplace for End-users and Partners, empowering them to digitize their compliance forms, build custom workflows, and access a wide range of compliance templates created by subject-matter experts. 🎯 End-users: Template Buyers: Save time and energy by purchasing ready-made compliance templates and workflows designed by industry experts, ensuring a quick and efficient start to your compliance journey. Build Yourself Users: Create your own unified compliance system by digitizing forms, streamlining workflows, and transitioning away from traditional paper and Excel-based processes. 🤝 Partners: Freelance Compliance Specialists: Share your expertise and generate income by creating and selling compliance templates, reaching a wider client base and securing more compliance-related jobs. Enterprise Partners: Enhance your reputation as a compliance industry leader by publishing templates, harmonizing compliance standards across your organization, and digitizing your processes with a unified compliance management system. Our user-friendly platform is perfect for EHS and standards compliance professionals, with a mobile app that simplifies incident registration, streamlines inspections, and ensures prompt follow-up actions. With Capptions, risk assessments can be completed on-the-go, making them more accurate and reliable. Leveraging our network of domain expert partners, we provide compliance-as-a-service solutions for industry standards such as ISO, VCA, SevesoIII, and TMSA. Join us on our mission to make safety compliance easier, faster, and more enjoyable for everyone. Discover the Capptions difference today! #ourworldsafer

Anti Money Laundering Software

Founded in 2014, CimplyFive is the fruit of collaboration between five like-minded and ethically inspired professionals who are passionate about good corporate governance. We believe that comprehensive compliance is at the core of good corporate governance. Further, good corporate governance starts from birth and it cannot be bolted on at a later date. For the experienced corporate professional, we seek to provide solutions that enable them to delegate their work knowing that there is a good risk management system in place to highlight potential exposures and offer mitigation paths thereby enhancing their personal effectiveness and efficiency. For the new entrepreneurs who face far more pressing business challenges, we ease their compliance load by fusing technology and domain specialization to provide a CLOUD hosted software solution.

Anti Money Laundering Software

YOOI is a SaaS platform to animate your Data & AI transformation at scale. A unique cockpit to manage all your Data & AI use cases, products and assets, demonstrate their value and control their risks: - plan, share & optimize your portfolio, - ensure visibility & alignment with your strategic priorities, - deploy and enforce policies and guidelines for Ethical & Responsible AI, - pilot the delivery of actionable assets. Humans are the key factor the the success of the transformation, that's why we put collaboration as the center pillar of our platform - across all stakeholders and contributors.

Anti Money Laundering Software

thinkers.ai creates trustworthy AI and data products for businesses, especially in Sales, Risk Management and Regulation.

Anti Money Laundering Software

About Altrum AI Altrum AI empowers enterprises to unlock the full potential of Generative AI responsibly and confidently. In an era where AI technologies are rapidly transforming industries, we provide a robust platform that ensures ethical management, compliance, and real-time oversight of AI interactions...

Anti Money Laundering Software

oboloo is an intuitive and simple self-service cloud procurement software designed specifically to give Small and Medium Enterprises (SMEs) better visibility and control of their suppliers and contracts via a single secure platform. It provides consistency, visibility and control over every part of the procurement process from sourcing and contract management through to on-going supplier management and savings. oboloo encourages companies to work with compliant suppliers whose values align with their own. oboloo’s self-service platform enables companies to easily create and evaluate sourcing activities, record and access all contract information, manage supplier compliance and performance and monitor savings. Real-time dashboards and workflow notifications help to prioritise what needs doing and by when. oboloo comprises 4 modules: • eSourcing • Contract Management • Supplier Management • Savings Management To learn more and register for a free 30-day trial go to the website.

Anti Money Laundering Software

...of tasks derived from laws and SOPs A smart 4 AI -GEN engine (I.P.) ensures that every user automatically receives, via their personal app, all the laws, regulations...

Anti Money Laundering Software

...of tasks derived from laws and SOPs A smart 4 AI -GEN engine (I.P.) ensures that every user automatically receives, via their personal app, all the laws, regulations...

Anti Money Laundering Software

Making your Cyber Security Operations Scalable, Cost Effective and Efficient. Measure and Improve Your Security Operations via our AI driven Next-Gen Incident Response Platform, AVA (Advanced Virtual Analyst)

Anti Money Laundering Software

15Rock integrates innovative technology into climate risk management, making it accessible and uncomplicated for businesses of every scale. Our objective? To empower and equip companies to boldly transition towards a net-zero-carbon economy. Our platform, Athena, a Software as a Service (SaaS), is designed to evaluate, monitor, mitigate, and showcase your carbon impact. All based on globally recognized climate risk standards. But it goes beyond the ordinary. Athena is focused on engaging your entire ecosystem, from stakeholders to supply chain, supporting every step of your sustainable journey. At 15Rock, we use advanced AI to automate data collection and climate risk analytics. This translates into tangible action plans that align perfectly with your business objectives. By challenging the status quo, 15Rock sets out to revolutionize a sector traditionally monopolized by large consultancies. With 15Rock, you get more than just an analytical tool. You get a holistic climate strategy advisor, available at no cost, that stands ready to simplify and guide your sustainable transformation. Now everyone can join the journey to a net-zero-carbon future.

Anti Money Laundering Software

ContractZen is an AI-enabled governance suite with pricing suitable for any organization and consisting of advanced contract management, 100% paperless board portal, effortless entity management, seamlessly integrated e-signature providers, and built-in virtual data rooms (VDR) - all in one. Bringing modern governance for millions of SMBs and non-profits around the world, ContractZen’s mission is to help organizations be due diligence ready every day. We bring peace of mind to executives, investors, and boards. That’s why our name is ContractZen. Instantly ready-to-use fully scalable solution Microsoft Azure based ContractZen needs no installations, costly consulting, or technical implementation projects. Try, buy and deploy instantly. Ease of use Unlike most governance solutions on the market, ContractZen is easy to use, easy to navigate and easy to understand. The great user experience guarantees that people will use it. Disruptively low pricing Despite being technologically a state-of-the-art solution, ContractZen is ideally priced for SMBs and non-profits around the world. Built on Microsoft Azure Featuring global data availability, always reachable, continuous geo-backup and high-level security.

Anti Money Laundering Software

Accelerate your audits. Powered by Regulatory AI .

Anti Money Laundering Software

Founded in 2014, CimplyFive is the fruit of collaboration between five like-minded and ethically inspired professionals who are passionate about good corporate governance. We believe that comprehensive compliance is at the core of good corporate governance. Further, good corporate governance starts from birth and it cannot be bolted on at a later date. For the experienced corporate professional, we seek to provide solutions that enable them to delegate their work knowing that there is a good risk management system in place to highlight potential exposures and offer mitigation paths thereby enhancing their personal effectiveness and efficiency. For the new entrepreneurs who face far more pressing business challenges, we ease their compliance load by fusing technology and domain specialization to provide a CLOUD hosted software solution.

Anti Money Laundering Software

♦️ Capptions: The world's first Compliance Template Marketplace and Inspection Software ♦️ At Capptions, we are revolutionizing the world of safety compliance by offering a unique SaaS platform that simplifies compliance processes for non-desk workers. We provide a two-sided digital marketplace for End-users and Partners, empowering them to digitize their compliance forms, build custom workflows, and access a wide range of compliance templates created by subject-matter experts. 🎯 End-users: Template Buyers: Save time and energy by purchasing ready-made compliance templates and workflows designed by industry experts, ensuring a quick and efficient start to your compliance journey. Build Yourself Users: Create your own unified compliance system by digitizing forms, streamlining workflows, and transitioning away from traditional paper and Excel-based processes. 🤝 Partners: Freelance Compliance Specialists: Share your expertise and generate income by creating and selling compliance templates, reaching a wider client base and securing more compliance-related jobs. Enterprise Partners: Enhance your reputation as a compliance industry leader by publishing templates, harmonizing compliance standards across your organization, and digitizing your processes with a unified compliance management system. Our user-friendly platform is perfect for EHS and standards compliance professionals, with a mobile app that simplifies incident registration, streamlines inspections, and ensures prompt follow-up actions. With Capptions, risk assessments can be completed on-the-go, making them more accurate and reliable. Leveraging our network of domain expert partners, we provide compliance-as-a-service solutions for industry standards such as ISO, VCA, SevesoIII, and TMSA. Join us on our mission to make safety compliance easier, faster, and more enjoyable for everyone. Discover the Capptions difference today! #ourworldsafer

Anti Money Laundering Software

Accelerate your audits. Powered by Regulatory AI .

Anti Money Laundering Software

thinkers.ai creates trustworthy AI and data products for businesses, especially in Sales, Risk Management and Regulation.

Anti Money Laundering Software

TrialAssure is a leading, global clinical trial disclosure and data transparency provider with unmatched experience in helping navigate complex regulatory compliance challenges in the pharmaceutical industry. TrialAssure provides fast, affordable, and intelligent software and service solutions to facilitate clinical trial disclosure (registration and results reporting), document and data anonymization, enhanced patient engagement, and staff augmentation, while delivering the highest quality clinical trial transparency deliverables that exceed the most stringent requirements. For applications beyond pharma, TrialAssure launched Trusano AI, a data and document anonymization, redaction, and masking software powered by artificial intelligence. Established in 2009, TrialAssure regularly adapts to ever-changing regulatory requirements and was named Data Solution of the Year – Healthcare in the Data Breakthrough Awards.

Anti Money Laundering Software

PrivacyAnt is an intelligent privacy management platform that helps organisations map and assess their data processing activities to ensure compliance with privacy regulations such as the EU GDPR.