Top PlanetVerify Alternatives, Competitors & Similar Software

Anti Money Laundering Software

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Anti Money Laundering Software

JusticeText is building human-centered AI solutions to redirect lives away from incarceration. Thousands of hours of police interactions are captured on video every single day. We promote greater accountability in our criminal justice system system by helping public defenders across 20 states analyze this data efficiently.

Anti Money Laundering Software

The Challenge: An Ever-Changing Cybersecurity Landscape Today’s cyber threats and attacks look much different than they did even a year ago. Some are new, some are versions of old designs to avoid detection. They’re stealthy – consisting of packets, playing with timing, hiding code, moving horizontally and vertically. Sometimes they go dormant. Sometimes they go beyond what was intended. Now, nothing’s off limits, and everything needs to be protected. The Reality: Empty Promises and No Sleep If you’re reading this, none of it is a surprise to you. It’s your reality. We’re willing to bet you’ve spent a lot of sleepless nights worrying about when – not if – your company will find itself on the receiving end of a devastating, reputation-damaging attack. And, you’ve probably also been overpromised by nearly every cybersecurity company out there. The Solution: Predictive, Anticipatory CyberSafety Here’s how CloudCover is different: Our AI-driven XDR/SASE CyberSafety Platform integrates seamlessly with your existing security stack, complementing and supercharging your existing security threat detection enterprise solution. Think of us as an ever-evolving cover – just like our name suggests – that extends to the edge of your network, predicting, anticipating, and blocking threats in microseconds, at 99.9999999% accuracy. The Proof: Endorsed by the World’s Most Trusted Companies We have been tested and used by some of the world’s most exacting and data-rich organizations in the financial, education, government, media, and energy industries. Together, we’ll make #NoMoreHacking a reality.

Anti Money Laundering Software

Sparkling Logic Inc. is a low-code / no-code #SaaS #DecisionManagement platform enabling rapid deployment of #enterprise #AI, #MachineLearning, #predictiveAnalytics, #businessrules and #decision models. Sparkling Logic allows business users & IT to collaborate while rapidly discovering, testing and deploying AI driven applications. Easy-to-use low-code / no-code UI allows business user to integrate machine-learning models with business rules, run A/B testing, create dynamic forms and instantly deploy intelligent applications across enterprise. Typical applications involve #riskmanagement, product #configuration, #loan #origination, #insurance #underwriting, #fraud management, #security and #compliance for enterprises and ISV technology providers. http://www.sparklinglogic.com Twitter @sparklinglogic

Anti Money Laundering Software

Powering private markets. Secure, efficient, client driven capital raising and investor reporting technology solutions.

Anti Money Laundering Software

IDENTYUM is a digital transformation solution for businesses, providing essential technology for the seamless digitization of their operations. Our platform enables online KYC services and onboarding, authentication, PSD2 AISP services, and legally compliant e-signing of documents. Catering to a wide range of industries, Identyum offers tailored services for banks, fintech companies, insurance providers, hotels, hospitality businesses, car rental agencies, event organizers, medical service providers, online adult industry providers, and more.

Anti Money Laundering Software

InScope-AML is a comprehensive AML compliance solution that simplifies compliance obligations, enforces robust and consistent processes, and helps organisations focus on what is important. It offers a rigorous approach, backed by subject-matter experts, while helping you keep up to date with international conventions, sanctions lists and local regulatory requirements. It also puts you in control of the whole process through dashboards and alerts. At InScope-AML we understand that “One size doesn’t fit all”. Our solution is adaptable to the needs of accountants, auditors, company and trust service providers, lawyers, and other obliged entities and is backed by our experience with customers around the world. InScope-AML is available as an on-premises solution, or via the cloud as a SaaS solution.

Anti Money Laundering Software

Chalkstring is an all-in-one cloud-based platform for estimating, procurement, cost reporting and more. Developed for specialist contractors, it streamlines how you manage project financials across every stage of a construction contract, from tender to final account. Chalkstring gives you a structured framework to control projects, resulting in fewer errors, increased efficiency and more profitable business growth. With Chalkstring you will: • Apply defined processes & standardised documentation across your business • Always have a real-time 360° view of project commercials at your fingertips • Ensure compliance with quality procedures to support ISO accreditation • Control and analyse spend better, eliminating over-ordering & overpaying • Make informed decisions confidently, at both project & business level

Anti Money Laundering Software

Certemy is a leading provider of Workforce Compliance Management software for companies that employ licensed and certified professionals. Our software helps companies track and manage employee licenses and certifications across their organization. We help our clients reduce credential management costs, mitigate compliance risk, optimize staffing, and minimize skill gaps. We provide the only solution that combines comprehensive credential tracking and managing functionality with unlimited configurability. > TRACK employee license and certification expirations. > VERIFY employee license and certification status between renewals. > MANAGE employee license and certification applications and renewals.

Anti Money Laundering Software

Founded in 2015, RAW Labs has been at the forefront of helping enterprises adopt and implement state-of-the-art technology solutions. We've worked with large companies across telecommunications, manufacturing, financial services, and healthcare—building high-performance data virtualization, data lakes, advanced analyics, and secure solutions for data access. Today, as AI transforms every industry, we're applying our deep expertise to help enterprises navigate this new landscape. With AI's tremendous upside comes complex challenges, in implementation, but also governance and compliance. We provide the solutions and technologies—built in-house and with open source—to help our clients succeed.

Anti Money Laundering Software

Trusted by the world’s most secure enterprises and government agencies PlatCore offers a fully featured LMS in FedRAMP High, IL5, and ATO in the Gov Cloud.   Learn more:

Anti Money Laundering Software

InScope-AML is a comprehensive AML compliance solution that simplifies compliance obligations, enforces robust and consistent processes, and helps organisations focus on what is important. It offers a rigorous approach, backed by subject-matter experts, while helping you keep up to date with international conventions, sanctions lists and local regulatory requirements. It also puts you in control of the whole process through dashboards and alerts. At InScope-AML we understand that “One size doesn’t fit all”. Our solution is adaptable to the needs of accountants, auditors, company and trust service providers, lawyers, and other obliged entities and is backed by our experience with customers around the world. InScope-AML is available as an on-premises solution, or via the cloud as a SaaS solution.

Anti Money Laundering Software

Token of Trust (www.TokenofTrust.com) is the easiest way to verify people and view their reputations. Organizations around the world use Token of Trust to quickly and easily screen transactions, customers and users across more than 130 countries. Token of Trust’s platform enables organizations to screen sensitive transactions for safety and meet compliance requirements while empowering consumers to control and reuse their verified reputations.

Anti Money Laundering Software

Zero Trust Database Access & Management with DBHawk. Our all-in-one patented data platform provides secure access to SQL, NoSQL and Cloud databases. Whether you're a Database Developer, DBA or DevOps professional - our web-based tool will simplify your workload with no need for additional client software. Zero trust data access: Securely control who sees what. Broad database support: Works with all major SQL & NoSQL databases. Seamless integration: Connects with leading authentication providers. Comprehensive auditing: Ensures compliance with data regulations. Trusted by leading organizations, Datasparc helps you: Streamline operations & gain total data control. Protect sensitive information from breaches. Effortlessly meet regulatory requirements. Unlock valuable data insights for better decisions. Start your journey to data mastery today!

Anti Money Laundering Software

Mobileo is a powerful, user-friendly security workforce management software designed to digitize and automate your security services and operations. It provides real-time monitoring of employee activities and mobile units, ensuring streamlined and efficient security management.

Anti Money Laundering Software

Imagine a world where everyone has equal access to facilities and services – a world where experiences and opportunities are not hidden behind barriers. At BlueDAG, we believe that accessibility is more than a law: it’s a moral imperative. BlueDAG’s purpose-driven software and systems put you on the path to accessibility and drive you to your goal. The BlueDAG Way blends our unique, powerful software tools with ongoing guidance, education, and support. You will experience measurable, verifiable progress on your journey to full compliance. A society that includes everyone is a society that thrives. BlueDAG gets your entity to the finish line. Let’s work together to create access equity for all.

Anti Money Laundering Software

B2B cybersecurity, information technology and compliance service provider giving business owners and executives one less thing to worry about

Anti Money Laundering Software

Token of Trust (www.TokenofTrust.com) is the easiest way to verify people and view their reputations. Organizations around the world use Token of Trust to quickly and easily screen transactions, customers and users across more than 130 countries. Token of Trust’s platform enables organizations to screen sensitive transactions for safety and meet compliance requirements while empowering consumers to control and reuse their verified reputations.

Anti Money Laundering Software

B2B cybersecurity, information technology and compliance service provider giving business owners and executives one less thing to worry about

Anti Money Laundering Software

Havoc Shield helps insurance brokers and agencies write more cyber policies through a proactive Risk Assessment Scorecard, aligned to insurance carrier app questions. An all-in-one information cybersecurity platform that includes everything a growing team needs to secure their remote workforce, train how to spot phishing emails, manage passwords and stop hackers accessing your data. Our collection of tools can be managed in one pane of glass, for one invoice and set up in under a week. Your cyber perimeter is growing. You have more employees working from home, in an environment that blurs the boundary between corporate and personal. As your exposure increases to consumer-grade routers, mixed-use home networks, and the growing probability that some personal tasks occur on company-issued hardware, you need a way to understand and address the associated risks. With Havoc Shield, you’ll answer a few questions, get started setting up the most critical modules like turning multifactor authentication (MFA) on across company devices and conducting email phishing training, while setting the stage for a sustained and ongoing cybersecurity program through monthly vulnerability scans and more. Havoc Shield guards your company from evolving threats, even if your company lacks the internal cybersecurity bandwidth or expertise to craft and implement policies on your own. This threat landscape is too urgent to bear the risk of waiting for a day when adequate internal cybersecurity resources become available to fully manage your own cybersecurity program. We’ll engage your employees positively in simple practices that dramatically improve your cybersecurity posture, allowing you to focus on your core strategies without the distraction of figuring out cybersecurity on your own. Your cyber perimeter will become a strength that you’ll be proud to use to your advantage in distributed workforce hiring, cybersecurity vetting from prospective customers, and compliance efforts.