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Founded 2022
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Treefera, Zilla Security and Bizzmine. These Swisstronik competitors have raised $5.1M and together serve more than - customers and employ over 1K team members.
Anti Money Laundering Software
Treefera is an AI-enabled data management platform focused on bringing transparency and accuracy to nature-based asset reporting. It provides solutions for Sourcing, Risk and Compliance, aiding automotive companies in securing supply and meeting ESG regulations.
Anti Money Laundering Software
Zilla Security is a company that provides identity security solutions. They offer a suite of Identity Security SaaS products and have recently launched a global channel program.
Anti Money Laundering Software
Bizzmine offers turn-key software solutions for QHSE Management (Quality, Safety, Health & Environment). Compliant with all ISO-standards, VCA, GxP, 21 CFR Part 11. Serving customers in more than 40 countries. Available in the cloud or on your own server. BizzMine is formerly known as Vivaldi Software, vendor of Vivaldi QMS.
Anti Money Laundering Software
Qualityze provides 𝗾𝘂𝗮𝗹𝗶𝘁𝘆 𝗺𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝘀𝗼𝗳𝘁𝘄𝗮𝗿𝗲 (𝗤𝗠𝗦) to manufacturing companies. 🏭 Quality, safety and regulatory teams across hundreds of global corporations are relying on our 𝗰𝗹𝗼𝘂𝗱 𝗯𝗮𝘀𝗲𝗱 𝗤𝗠𝗦 solution 🌧 to improve the quality of their products, assure safety of their employees and to meet regulatory 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 requirements. For more than a 𝗱𝗲𝗰𝗮𝗱𝗲, Qualityze has been at the forefront of innovation, designing and delivering 𝟮𝟬+ 𝘀𝗼𝗳𝘁𝘄𝗮𝗿𝗲 𝗮𝗽𝗽𝗹𝗶𝗰𝗮𝘁𝗶𝗼𝗻𝘀 automating complex process workflows ✨ and enhancing employee productivity. Qualityze QMS is 𝗯𝘂𝗶𝗹𝘁 𝗼𝗻 𝗦𝗮𝗹𝗲𝘀𝗳𝗼𝗿𝗰𝗲 – a globally trusted cloud platform. 🛡 Our 𝗽𝗿𝗼𝗱𝘂𝗰𝘁 𝘀𝘂𝗶𝘁𝗲 provides the following applications, modular, yet integrated. 🔗 ▪ 𝗡𝗼𝗻𝗰𝗼𝗻𝗳𝗼𝗿𝗺𝗮𝗻𝗰𝗲 Management – defect and deviation management ▪ 𝗖𝗔𝗣𝗔 Management – corrective and preventive action ▪ 𝗗𝗼𝗰𝘂𝗺𝗲𝗻𝘁 Control – for standard operating procedures and work instructions ▪ 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 Management – workforce competency building ▪ 𝗔𝘂𝗱𝗶𝘁 Management – create, schedule and perform audits ▪ 𝗖𝗼𝗺𝗽𝗹𝗮𝗶𝗻𝘁𝘀 Management – adverse event reporting and customer issues ▪ 𝗖𝗵𝗮𝗻𝗴𝗲 Management – initiate and approve org-wide changes ▪ 𝗦𝘂𝗽𝗽𝗹𝗶𝗲𝗿 𝗤𝘂𝗮𝗹𝗶𝘁𝘆 Management – track parts quality and ensure compliance ▪ 𝗜𝗻𝘀𝗽𝗲𝗰𝘁𝗶𝗼𝗻 Management – evaluate materials as per specifications ▪ 𝗖𝗮𝗹𝗶𝗯𝗿𝗮𝘁𝗶𝗼𝗻 Management – ensure equipment accuracy ▪ 𝗠𝗮𝗶𝗻𝘁𝗲𝗻𝗮𝗻𝗰𝗲 Management – safe functioning of equipment ▪ 𝗙𝗶𝗲𝗹𝗱 𝗦𝗮𝗳𝗲𝘁𝘆 Management – post-market surveillance and recall mgmt. ▪ 𝗣𝗲𝗿𝗺𝗶𝘁 Management – licenses and renewals tracking ▪ 𝗠𝗮𝘁𝗲𝗿𝗶𝗮𝗹 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 Management – monitor supply chain components ▪ 𝗜𝗻𝗰𝗶𝗱𝗲𝗻𝘁 Management – track and report safety incidents ▪ 𝗙𝗼𝗿𝗺𝘀 Management – data capture and workflow management 𝗘𝗺𝗮𝗶𝗹: [email protected] 🚀
Anti Money Laundering Software
Global advertising review software company serving asset managers with agile, responsive software that is 100% books and records compliant
Anti Money Laundering Software
Global advertising review software company serving asset managers with agile, responsive software that is 100% books and records compliant
Anti Money Laundering Software
🚀 Vous cherchez une solution pour obtenir le consentement de vos utilisateurs en toute conformité avec le RGPD 🇪🇺, la Loi 25 🇨🇦, la nLPD 🇨🇭 tout en ajoutant une touche de sympathie et de style à votre plateforme ? Alors vous êtes au bon endroit ! 🚀 Chez Axeptio, notre objectif est de fournir la meilleure expérience utilisateur possible, tout en garantissant le taux d'opt-in le plus élevé pour les marques. Comment ? En rendant les consents et les préférences des utilisateurs intuitifs, élégants et amusants, afin de créer un lien de confiance fort entre les marques et les utilisateurs. 🤝 Notre solution est entièrement personnalisable, facile à utiliser et compatible avec tous les sites web. De plus, elle est 100% conforme au RGPD 🇪🇺, à la Loi 25 🇨🇦, à la nLPD 🇨🇭 et est certifiée Partenaire Google Consent Mode. Notre ton amical et accueillant permet aux utilisateurs de se sentir les bienvenus et de donner leur consentement en toute confiance. 🤗 Avec notre plateforme, vous n'aurez pas à vous soucier de textes illisibles ou de boutons "refuser" cachés. Nous offrons également des solutions de consentement contractuelles et marketing, ainsi qu'un SDK pour les applications mobiles (Swift, Kotlin, Flutter, React Native). Nous aidons les marques à optimiser leurs performances grâce à des outils d'analyse, des fonctionnalités de test A/B et une interface de consentement respectueuse. 📈 Rejoignez 70.000 sites web tels que PMU, Jacadi, Opéra de Paris, Century 21, Aigle, Backmarket, Jardiland, Ornikar, Payfit, Prestashop, Welcome to the Jungle, Equidia… Au total, la plateforme Axeptio gère 5 milliards de consentements. 🌟 Nouveauté : Découvrez Axeptio for Publishers ! Notre nouvelle CMP destinée aux éditeurs numériques, certifiée par Google et conforme au TCFv2.2 ! Alors, prêts à rendre votre plateforme plus ludique, plus élégante et plus conviviale que jamais ? Rejoignez la communauté Axeptio dès maintenant ! 💪
Anti Money Laundering Software
Cranium is an AI security and trust platform that delivers security and trust to the AI revolution. The platform helps organizations identify, manage, and mitigate risks associated with AI, ensuring security, compliance, and responsible innovation.
Anti Money Laundering Software
Sedric AI is the new standard for end-to-end compliance management in financial services, providing an AI-driven risk and compliance optimization platform designed for the fintech industry.
Anti Money Laundering Software
Sedric AI is the new standard for end-to-end compliance management in financial services, providing an AI-driven risk and compliance optimization platform designed for the fintech industry.
Anti Money Laundering Software
Keep your business secure and compliant with SureCloud. Everything you need today and tomorrow, in our integrated GRC platform, that everyone can use. SureCloud GRC is built on our industry-first Dynamic Risk Intelligence technology, designed to empower you to proactively manage your GRC landscape by understanding the story within your data. This allows you to analyze, predict, and respond to risks before they become critical issues. The future of GRC delivered today. Our industry-first Dynamic Risk Intelligence technology enables you to be more proactive by revealing the full story and sequence of events across your programs with unparalleled visibility and certainty. It empowers you to anticipate and address potential risks before they escalate, ensuring you're always ahead of risk and compliance challenges. Leveraging advanced event-driven architecture and event sourcing, SureCloud GRC captures and analyzes every detail in real-time, giving you the tools to take proactive control and provide long-term business assurance.
Anti Money Laundering Software
Operator of a regulatory compliance platform intended to ease the document compliance and management process, particularly in the healthcare sector. They provide a comprehensive solution for compliance management.
Anti Money Laundering Software
APSM assists companies with OSHA PSM (Process Safety Management) and EPA RMP (Risk Management Program) regulations, and also provides software solutions for compliance.
Anti Money Laundering Software
Operator of a regulatory compliance platform intended to ease the document compliance and management process, particularly in the healthcare sector. They provide a comprehensive solution for compliance management.
Anti Money Laundering Software
APSM assists companies with OSHA PSM (Process Safety Management) and EPA RMP (Risk Management Program) regulations, and also provides software solutions for compliance.
Anti Money Laundering Software
Lineaje creates technology that tackles the most challenging and complex software supply chain security issues with a full-lifecycle, self-healing approach. It provides a comprehensive governance platform for software supply chain security management.
Anti Money Laundering Software
ID5 is redefining identity for digital advertising, building solutions where privacy and addressability work in sync. Its Adaptive Identity technology learns and adjusts, ensuring seamless recognition across media properties, devices, and channels. This allows media owners to unlock sustainable revenue, enables advertisers to deliver measurable results, and helps platforms to maximize data and inventory value. Founded in 2017 by industry experts, ID5 is driving the future of identity–connecting, evolving, and empowering the digital advertising ecosystem.
Anti Money Laundering Software
CENTRL is a leading AI powered third party risk and diligence platform for financial institutions worldwide. Our solutions deliver significant efficiency improvements and enhanced risk oversight to diligence teams across banking, investment management and other verticals. The CENTRL platform offers the most advanced and comprehensive features including deep workflow automation, analytics, reporting, collaboration, and content management. The CENTRL platform is used by some of the largest banks and investment management firms across the Americas, Europe and APAC. Headquartered in Silicon Valley, CENTRL has regional offices in New York, India Australia, and the United Kingdom. For more information, visit us at central.ai, or setup a demonstration at https://centrl.ai/demo-request/.
