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Agency Cybersecurity
Anti Money Laundering Software
Agency provides enterprise-level cybersecurity for individuals & growing companies.
- Revenue
- $4.3M
- Customers
- -
- Year founded
- 2020
- Funding
- -
- Team size
- 39
- Location
- United States
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Founded 2018
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Agency Cybersecurity, Aporia (acquired by Coralogix) and Agency Cybersecurity. These SYNALOGiK Innovative Solutions Limited competitors have raised $13.4M and together serve more than - customers and employ over 756 team members.
Anti Money Laundering Software
Agency provides enterprise-level cybersecurity for individuals & growing companies.
Anti Money Laundering Software
Aporia is the leading AI Control Platform, trusted by both emerging tech startups and established Fortune 500 companies to guarantee the privacy, security, and reliability of AI applications. With Aporia, organizations gain robust guardrails for AI, effectively mitigating hallucinations, data leakage, and prompt attacks in real time. At the heart of the guardrails detection engine lies our multiSLM Detection Engine, which is our unique architecture that provides us with fast, and accurate Guardrail latency for any AI agent.
Anti Money Laundering Software
Agency provides enterprise-level cybersecurity for individuals & growing companies.
Anti Money Laundering Software
”Vi har i mere end 20 år udviklet, drevet og videreudviklet iDQ og BiQ og på denne måde oparbejdet en viden, som hjælper vores kunder med at bekæmpe svindel, reducere manuelle processer og højne datakvaliteten. Gennem den viden understøtter vi desuden vores kunder i deres arbejde med at overholde gældende lovgivning og undgå hvidvask og terrorfinansiering. Vores 35 dedikerede medarbejdere hjælper kunderne ved at lytte til deres behov og udvikle innovative løsninger, som bygger på den bedste datakvalitet der kan leveres.” bdq er unikke. Vi har en viden, som ingen andre har. Vi har historik på data. Vi gennemgår manuelt data. Vi har udviklet vores løsninger gennem mere end 20 år. Vi leverer vores løsninger på den måde kunderne ønsker. Vi har ”DEN BEDSTE DATAKVALITET”. Og vi har de mest dedikerede medarbejdere. Vi specialiserer os i strukturering og levering af data, samt online værktøjer til KYC & AML, fraud managment & prevention, lead genering og markedssegmentering. Det betyder blandt andet, at vi løbende sikrer, at vi har Danmarks bredeste funderede og bedste opdaterede informationer om mere end 1.100.000 personer og deres ledelsesposter i mere end 1.700.000 danske firmaer gennem de sidste 30 år, samt over 2 mio. ejendomme.
Anti Money Laundering Software
iCompaas - infrastructure Compliance and Security as a Service Security events and compliance vulnerabilities can critically slow and pause operations, often at pivotal times for startups and small businesses. iCompaas services are maintaining Compliance and Security standards for your cloud infrastructure. We provide services of a Cloud Security Specialist, a Compliance Specialist and a Cloud Architect all rolled into one tool. iCompaas Services helps companies focus on faster time to market by taking care of the cloud infrastructure security and compliance roadblocks by providing remediation reports for Certifications, Regulations (HIPAA) and Frameworks (CIS) for your Cloud infrastructure. We help enforcement of compliance standards for public cloud infrastructure using real-time, secure, agent-less auditing, notification and remediation.
Anti Money Laundering Software
A compliance SAAS solution simplifying cyber security certifications. These certifications dramatically improve revenue for B2B companies.
Anti Money Laundering Software
Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds and offers automated AML checks, identity verification, and risk assessment.
Anti Money Laundering Software
Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds and offers automated AML checks, identity verification, and risk assessment.
Anti Money Laundering Software
Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds and offers automated AML checks, identity verification, and risk assessment.
Anti Money Laundering Software
A specialized technical advisory firm helping to minimize the impact of cyber attacks on businesses
Anti Money Laundering Software
Firmway is an emerging Fin-tech Start-up which has transformed the way companies used to do Balance Confirmation & Reconciliation with their thousands of parties. Initially started with the vision of getting Third Party Confirmation for Statutory Audits in 2016, Now has advanced to catering various modules like Balance confirmation, Auto-reconciliation, MSME Confirmation, GST Reconciliation, 26AS Reconciliation, Data Management etc. In the short span of 6 years, Firmway has automated these processes for 650+ Corporate brands and Audit houses. Last year, we have channelized more than 2 lacs of confirmations, Reconciled entries worth INR 6 lakh crore, identified INR 90,000 Crore discrepancies and Saved INR 140 Crore for our clients. We are serving brands like Sodexo, Nykaa, Tata Electronics, PPG Asian Paints, Gati Logistics, Abbott, IPCA, Bluestar, etc.
Anti Money Laundering Software
Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos. Nuestra plataforma automatiza todo el ciclo de cumplimiento de forma fácil y eficaz, asegurando que tus procesos comerciales sean compatibles tanto para empresas reguladas por la UAF como para aquellas que buscan cumplir con la Ley de Delitos Económicos. Nuestra solución 100% digital permite monitorear a proveedores, colaboradores y clientes, previniendo riesgos asociados al lavado de dinero.
Anti Money Laundering Software
Cm3 is Australia's leading online contractor management and WHS prequalification system. It assists organisations in meeting their legislative duty of care around the selection and use of contractors and allows them to demonstrate that their contractors are carefully selected based on WHS capabilities and practices which comply with current WHS legislation.
Anti Money Laundering Software
The revolutionary Cypago Cyber GRC Automation (CGA) Platform combines the strength of SaaS architecture and advanced Correlation Engines, GenAI, and NLP-based automation with an intuitive user experience, delivering complete coverage across all security frameworks and IT environments. The platform enables organizations to increase security and GRC maturity through simplified cross-functional workflows, reduced manual efforts, and lower costs--all while reinforcing trust customers and stakeholders.
Anti Money Laundering Software
Vendict revolutionizes GRC with cutting-edge security language expertise. We provide the best AI-native solutions for governance, risk and compliance by building trust through automating tasks like audit preparation, Third-Party Risk Management, Knowledge Management, and Response Automation. Discover how leading companies leverage AI to streamline workflows, simplify compliance, and effortlessly build trust with Vendict.
Anti Money Laundering Software
Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos. Nuestra plataforma automatiza todo el ciclo de cumplimiento de forma fácil y eficaz, asegurando que tus procesos comerciales sean compatibles tanto para empresas reguladas por la UAF como para aquellas que buscan cumplir con la Ley de Delitos Económicos. Nuestra solución 100% digital permite monitorear a proveedores, colaboradores y clientes, previniendo riesgos asociados al lavado de dinero.
Anti Money Laundering Software
Vendict revolutionizes GRC with cutting-edge security language expertise. We provide the best AI-native solutions for governance, risk and compliance by building trust through automating tasks like audit preparation, Third-Party Risk Management, Knowledge Management, and Response Automation. Discover how leading companies leverage AI to streamline workflows, simplify compliance, and effortlessly build trust with Vendict.
Anti Money Laundering Software
Northern.tech is the leader in device lifecycle management with a mission to secure the world's connected devices. Established in 2008, Northern.tech showcases a long history of enterprise technology management before IIoT and IoT became buzzwords. Northern.tech is the company behind CFEngine, the pioneer in server configuration management, to automate large-scale IT operations and compliance. In 2015, Northern.tech released the first version of Mender.io, the market leader in over-the-air (OTA) software update management. Mender offers robust, secure, and customizable OTA software updates for smart devices. Powering OTA software updates for more than a million devices worldwide over nearly a decade, Mender boasts a proven track record with Fortune 1000 clients, including Panasonic, Lyft, Volkswagen, Siemens, Thales, and ZF Group. Learn more about device lifecycle management for devices.
Anti Money Laundering Software
We bring you the latest in AML and gaming industry news delivered directly to your feed. We provide modern risk-management software and advisory services by bringing together the brightest minds in AML and tech. Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. You will holistically know each and every customer, assess your organizational risk, and run a strong and efficient compliance program. Let us show you the difference.
