Top Sanction Scanner Alternatives, Competitors & Similar Software

Anti Money Laundering Software

Avallone empowers companies to eradicate financial crime while building a tribe of outstanding individuals.

Anti Money Laundering Software

Artificial Intelligence driving automation and optimisation in AML Compliance. We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques: ► Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shipping routes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels ► Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data extraction, entity resolution ► Detection tuning and optimisation: model tuning, segmentation, above & below the line threshold testing, client and payments screening optimisation, 2nd filter ► Investigation automisation: alert risk ranking, OSINT robotisation, data exploration, automated narrative generation Complidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.

Anti Money Laundering Software

Avallone empowers companies to eradicate financial crime while building a tribe of outstanding individuals.

Anti Money Laundering Software

Nvolve helps you improve your operational results by removing inefficiencies, increasing productivity, reducing your costs, protecting your revenue and reducing your risk.

Anti Money Laundering Software

Nvolve helps you improve your operational results by removing inefficiencies, increasing productivity, reducing your costs, protecting your revenue and reducing your risk.

Anti Money Laundering Software

👉¡Pide una demo gratis! https://ztz.ai/quiero-mi-demo/ Escuchar y pasar a la acción de forma eficiente y eficaz. Eso es lo que hacemos en ZTZ 💎, con quienes estén listos para implementar Inteligencia Artificial en sus empresas a la hora de responder reclamos regulatorios. Creemos que es de vital importancia la relación cliente-empresa y ofrecemos un servicio que logra reducir -a minutos- el tiempo de respuesta a los distintos reclamos de tu compañía. Y ponemos al servicio todas nuestras capacidades de escucha activa para ofrecer soluciones a medida de la necesidad de quienes trabajan con nosotros. 👉¿Quiere probar con una demo gratis? https://ztz.ai/quiero-mi-demo/

Anti Money Laundering Software

GDPR compliance solution

Anti Money Laundering Software

simplifya assists cannabis businesses, law firms, consultants, financial institutions, and regulatory agencies with monitoring licensee operations for compliance with state and local regulations.

Anti Money Laundering Software

Provider of an enterprise risk management platform intended to mitigate Risk, drive compliance and improve quality. The company's enterprise risk management platform is a paperless assessment and equips organization to capture large volumes of data, analyse it in real-time and optimise the results for business use, enabling clients to get entire auditing and inspection process across the engineering, manufacturing, food and logistics industries.

Anti Money Laundering Software

Provider of an enterprise risk management platform intended to mitigate Risk, drive compliance and improve quality. The company's enterprise risk management platform is a paperless assessment and equips organization to capture large volumes of data, analyse it in real-time and optimise the results for business use, enabling clients to get entire auditing and inspection process across the engineering, manufacturing, food and logistics industries.

Anti Money Laundering Software

Compleye offers an online tool & customized support for security and privacy challenges for smart technology B2B companies.

Anti Money Laundering Software

Developer of an infrastructure analytics platform designed to help organizations with today's complex security, compliance and operational needs. The company's platform collects and analyzes data from all devices to deliver actionable insights through a thoughtful user experience, enabling organizations to gain security, compliance, and operational insights across a diverse set of devices and infrastructure in a single product.

Anti Money Laundering Software

Developer of an infrastructure analytics platform designed to help organizations with today's complex security, compliance and operational needs. The company's platform collects and analyzes data from all devices to deliver actionable insights through a thoughtful user experience, enabling organizations to gain security, compliance, and operational insights across a diverse set of devices and infrastructure in a single product.

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

Provider of a SaaS software solution designed to simplify compliance for the Registered Investment Advisor industry, which is regulated by the Securities and Exchange Commission. The company's cloud based web app is also available on mobile and tablet devices.

Anti Money Laundering Software

Developer of a SaaS-based B2B security and enterprise risk management platform designed to visualize crime and provide a comprehensive picture of the situation on the ground. The company's platform includes a dashboard for security personnel with features like employee check-in system for crisis management, routes to destinations, tailored and real-time notifications, interactive emergency plans and intuitive visualizations that aggregates information from different sources including government statistics, social media, crowd-sourced reports and partner organization data, enabling users to connects to employees in the field, manage their trips and make better decisions about their safety.

Anti Money Laundering Software

Developer of a SaaS-based B2B security and enterprise risk management platform designed to visualize crime and provide a comprehensive picture of the situation on the ground. The company's platform includes a dashboard for security personnel with features like employee check-in system for crisis management, routes to destinations, tailored and real-time notifications, interactive emergency plans and intuitive visualizations that aggregates information from different sources including government statistics, social media, crowd-sourced reports and partner organization data, enabling users to connects to employees in the field, manage their trips and make better decisions about their safety.

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

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

Corporify is a SaaS platform that makes the legal management of companies more practical, more accurate and more trustworthy.