Anti Money Laundering Software
Stealth: The Secure Collaboration Platform. Securely store, search and share your documents in fully privacy, with Stealth.
- Revenue
- $1.9M
- Customers
- -
- Year founded
- 2013
- Funding
- -
- Team size
- 17
- Location
- United States
Founded 2013
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Cyborg Inc., TIKAJ Security and Tricostar Software Ltd. These Sedicii competitors have raised - and together serve more than - customers and employ over 340 team members.
Anti Money Laundering Software
Stealth: The Secure Collaboration Platform. Securely store, search and share your documents in fully privacy, with Stealth.
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
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
Recrubo's AI-driven recruitment solution optimizes high-volume, blue-collar hiring by focusing on authenticity and personalized engagement, seamlessly integrating with Applicant Tracking Systems (ATS) to provide a centralized, scalable solution for employers and agencies. Recrubo fetches vacancies, analyzes job descriptions, and instantly generates AI bots tailored for each role. As the only solution validated by millions and fully compliant with the EU AI Act, CCPA, and GDPR, Recrubo delivers a uniquely compliant edge in AI-driven recruitment.
Anti Money Laundering Software
Hospice Tools is the EMR built for hospice teams like yours! Hospice Tools EMR Awarded “CHAP VERIFIED” Seal and helps teams like your succeed with easy charting, smart care plans, super-fast IDG, bulk dashboard eSigning & uploading, mobile apps, customizable forms, robust shareable reports, and much more! Hospice Tools replaces multiple disconnected and third-party software products for a seamless experience for smooth operations and improved compliance. Hospice Tools EMR ensures your teams' success with super-intuitive charting built from the ground up for hospice teams with hospice workflows. Our proprietary hospice features such as in-document patient history, dashboard eSigning, HIS Dashboard, ICD Code Guidance, Audit Mode, Mentor Mode, fully-functional mobile apps and more! delivers an EMR with unparalleled user satisfaction. Empower your hospice agency to work smarter, get paid faster, and stay automatically in compliance. Check us out at www.hospicetools.com or drop us a line at [email protected]
Anti Money Laundering Software
NetSfere provides next-generation messaging and mobility solutions to carriers and enterprises globally including its enterprise-grade, secure mobile messaging platform NetSfere Enterprise. NetSfere Enterprise is a secure enterprise messaging service and platform which provides industry-leading security and message delivery capabilities, including global cloud-based service availability, device-to-device encryption, location-based features and administrative controls. The service is also offered globally in partnership with Deutsche Telekom GmbH, one of the world’s leading integrated telecommunications companies, and with NTT Ltd., a global information communications & technology service provider, to jointly offer NetSfere to its worldwide customers. NetSfere is also compliant with global regulatory requirements, including GDPR, HIPAA, Sarbanes-Oxley, ISO 27001 and others. The company's technology supports more than 500 million subscribers and over one trillion messages per year. NetSfere has offices in the United States, Germany, UK, Singapore and India.
Anti Money Laundering Software
HUX AI is a global technology and consulting company helping organizations design, deploy, and govern AI systems that are safe, ethical, and aligned with human values. We provide tailored solutions across the full AI lifecycle, from strategic planning to risk management and certification. Our human-centric approach...
Anti Money Laundering Software
1Place is the tool that takes the pain out of monitoring compliance and performance across your business. Targeting the Childcare and Multi Site Retail our software replaces paper-based checklists with a mobile application that can be used anywhere your business is. 1Place is used by businesses across Australasia and North America in industries such as Childcare, retail, hospitality, health and aged care and provides: -Instant visibility that compliance has been carried out -Traceable data that does away with paper-based forms -Faster issue identification and resolution -The ability to track issues until they are resolved -A systematic approach to correct procedures -A tailored dashboard and transparent reporting system that empowers managers to lead key changes. Check out – www.1placeonline.com for more information.
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
Noted is an online client management system that allows health and social service providers to efficiently record their care of people and whānau. Offering a tailored approach to client record keeping, Noted allows social workers, mental health & addiction professionals and allied health practitioners to easily capture fine-grained data that can easily be accessed and reported on. Whether you have a small team, many teams, or operate as an interagency service provider, Noted allows all relevant client data to be recorded in one place. The system unites the efforts of multiple teams, enhancing shared care plans to create greater client and community outcomes. Our whānau-centred care features allow users to record the health and wellbeing of an entire whānau. By putting people and whānau at the centre of the system, Noted empowers users to easily record the important mahi they are doing with whānau that is reflective of the way they work with whaiora. Robust security and access controls within Noted ensure client data is kept safe and is only visible to the appropriate users. Structured form content offers users a chance to protect themselves by easily evidencing best practice. With quality client data recorded in a unified system, reporting and impact measurement is simplified. This empowers our users to easily gain insight about their organisation, service delivery, their client outcomes and any potential issue trends to better understand how to support healthy, thriving communities. Everything we do at Noted is to support the mahi of health and social care workers. We offer a high level of assistance to ensure workers are supported when using the system every day. Our highly valued onboarding services ensure that complex service providers have a system that not only reflects the unique way they work but also identifies efficiencies in workflow and smarter data collection practices to ensure reporting is seamless.
Anti Money Laundering Software
Qualer is an innovative cloud-based software platform designed to transform your daily equipment and service event management operations and ensure compliance 24/7 every day of the year. Qualer empowers you to achieve new levels of quality and control through best in class asset, compliance, maintenance, and calibration tools in a collaborative network of your partners and peers. Qualer is a transformative solution with a singular focus: shaping the future of asset and equipment health. We’ve designed a collaborative ecosystem that connects all of the pieces and people you need to manage the lifecycle of critical assets. Qualer allows all stakeholders to communicate seamlessly using a single platform, creating alignment, and making sure the right people are involved at the right time. You'll get the real time alerts, notifications, and documentation to ensure compliance. Qualer saves you time and money and automates your equipment and service management so you don't have to do it manually.
Anti Money Laundering Software
Criipto is a Copenhagen-based company specializing in secure user authentication and digital signature solutions using electronic identities (eIDs). We empower companies to integrate eIDs into websites or applications effortlessly, ensuring an efficient, secure login or signature process at a cost-effective price. As an official MitID broker in Denmark, we offer MitID as well as a range of European eIDs, including BankID in Sweden and Norway, Finnish Trust Network (FTN) and itsme in Belgium. Our mission is to ensure the highest level of security in digital verification, making the digital world a safer place to roam. Authentication We provide a fast and simple integration of eIDs for businesses that want to verify their customers on their website or app. Our solution allows your users to authenticate themselves with secure and KYC compliant eIDs, which provides the most secure and user-friendly login experience possible. Digital signatures Implement digital signatures into your workflow and sign PDF documents digitally with eIDs. We ensure that all of our digital signatures are secure and compliant with PAdES and eIDAS.
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
iRIS, by iMedRIS Data Corporation, is world-class software for pre-clinical and clinical trials, integrating trial functions into an easy to use Web-based application. iRIS modules configure to the specific needs of institutions, creating client-focused programs that eliminate redundancy of data input while maximizing the productivity of trials and reporting. Essentially, iRIS is a suite of tools that assists with the management of time-consuming regulatory requirements. Significantly with iRIS, researchers find that their focus is not on managing essential reporting issues, formerly performed all in hard copy, but on their studies and subjects. Clients receive the most control of any system available, along with both Web-based and onsite training. For over a decade, iMedRIS, based in Southern California, has provided research facilities and institutions with a variety of iRIS modules. Backed by a dedicated team of developers, project managers, and customer support representatives, iMedRIS remains the conscientious forerunner of medical research software design and implementation. All current trends point to completely paperless clinical trial reporting with more research institutions realizing the need for electronic recording methods. The mission at iMedRIS is to provide each client with an integrated management tool with several options to better support each institution’s configuration requirements and needs. With the knowledge and support of the development team and management staff, iMedRIS strives to ensure each client is given the appropriate instruments for a seamless transition to a completely paperless research environment.
Anti Money Laundering Software
Safari SOP is the only purpose-built solution for teams handling subpoenas, document requests, account garnishments, levies, and other high-volume, routinely served documents. Improve visibility, control, automation, and compliance with this online solution, all while saving up to 45 minutes per matter.
Anti Money Laundering Software
Couchdrop is your Cloud SFTP, File Automation and File Ingestion platform. Through acting as your cloud and file server gateway, secure web portal, secure pipe between systems or clients (B2B) to your cloud storage backend. Couchdrop is secure compliant with SOC2 and HIPAA.
Anti Money Laundering Software
Background screening. Simpler, faster and safer. The Vetting.com platform is intuitive, slick and seamless. It centralises all your business checks in one location for a faster, fully compliant and more cost-effective process. Our system does all the hard work in the background, allowing all checks to be carried out digitally and by fewer people. This speeds things up while maintaining full visibility for compliance purposes. The result is a comprehensive process that enables you to run quick, secure checks on anyone, anywhere, at any time. While providing a fabulous experience for new employees.
Anti Money Laundering Software
Zapproved’s ZDiscovery platform is designed specifically for corporate legal teams to take control of ediscovery from the moment litigation is anticipated until the matter is resolved. Our powerful yet intuitive system equips teams to confidently reduce reliance on outside providers, dramatically lower costs, and simply build a better process. Backed by ironclad security and unrivaled customer support, our enterprise-class software is trusted by more corporate legal teams than any other. Period. We take pride in fostering an inclusive, innovative culture where diversity and bright ideas are welcome. Learn more at zapproved.com.
Anti Money Laundering Software
MYD Labs, Hyderabad is a fast growing, young #startup focusing on #strategy, #innovation, #reuse to build scalable solutions in the personal finance space for growing Indian market. Introducing EZTax.in, an online cloud offering and a unique solution to plan, save and file your taxes in India. Visit us @ eztax.in EZTax.in is most reliable, highest reviewed, Single Window Online Tax Compliance Platform for both IT & GST thru Software & Expert Services in India. Know more @ https://eztax.in/why-eztax ?
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.
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