Top across Alternatives, Competitors & Similar Software

Anti Money Laundering Software

Empowering organizations to create AI with the highest ethical standard.

Anti Money Laundering Software

SIMPLIFIED - Credentialing, Compliance, and On-Boarding Solutions

Anti Money Laundering Software

Developer of a SaaS solution designed to protect organizations from hardware-based attacks and threats. The company's system provides security teams with full visibility into their hardware assets and their behavior in real time and offers a comprehensive policy enforcement module and allows administrators to easily define granular device usage rules and continuously monitor and protect their infrastructure, enabling organizations to instantly detect and response to any threat or breach attempt coming from a manipulated or infected element.

Anti Money Laundering Software

Developer of a cyber-security platform intended to offer consultancy and security services. The company's platform offers strategy services, including PCI compliance, data classification, disaster recovery, business continuity planning, identity management, policy and procedure development services, enabling organizations to reduce the complexity, cost and confusion of security and compliance in the cloud.

Anti Money Laundering Software

eBacon allows you to manage your federal payroll compliance needs in one simple and effective system. Allowing you to focus on growing your business.

Anti Money Laundering Software

Developer of a cloud based network access control and management platform designed to ensure that complex networks run smoothly and securely. The company's network management platform delivers complete network access control, visibility, management and policy compliance for all network types such as Ethernet, wireless, virtual, VPN and cloud networks and also with all existing switches, wireless access controllers, routers and firewalls to get complete visibility of all devices the minute they connect to the network, enabling businesses to grow, optimize, and evolve their infrastructure while ensuring security and compliance and also to accommodate an ever-changing landscape of users, devices and locations.

Anti Money Laundering Software

Developer of software intended to make communications and compliance simple. The company's software offers user-friendly solutions to the complex issues of consent management and stakeholder engagement through constant innovation and customer support, enabling organizations to get to grips with the personal information that they hold and grow their databases as well as reduce the risks associated with holding the data.

Anti Money Laundering Software

Provider of a risk and regulatory reporting platform intended to help firms to track and manage their compliance with various rules. The company's platform provides risk insights to alternative investment fund managers and asset managers across core investment risk areas such as counterparty, credit, market and liquidity risk, as well as offers automated online alerts to ensure efficient pre-trade, intraday and post-trade risk monitoring, enabling fund managers, fund management companies (ManCos) and fund administrators to have a complete visibility of risk posture.

Anti Money Laundering Software

Provider of a risk and regulatory reporting platform intended to help firms to track and manage their compliance with various rules. The company's platform provides risk insights to alternative investment fund managers and asset managers across core investment risk areas such as counterparty, credit, market and liquidity risk, as well as offers automated online alerts to ensure efficient pre-trade, intraday and post-trade risk monitoring, enabling fund managers, fund management companies (ManCos) and fund administrators to have a complete visibility of risk posture.

Anti Money Laundering Software

Regulatory compliance powered by AI

Anti Money Laundering Software

Developer of certificate management platform intended to apply distributed ledger technology. The company's platform applies blockchain and offers features like sharing certificate information, realtime auditing, meeting pre-determined criteria like policy threshold requirement, expiration date, cascading dependencies and other related features, enabling clients to access their platform for certificate information, event logs, action items and alerts.

Anti Money Laundering Software

Primitive Logic is the premier consulting firm, with 35 years of experience, helping you achieve mindful digital transformation in a rapidly evolving business landscape. In October 2019, Primitive Logic joined West Coast consulting firm Logic20/20. This partnership enables us, together, to deliver even greater value through expanded offerings and capabilities. Our impact across a variety of industries draws from four main areas of expertise: Digital Business Strategy, Technology & Business Enablement, Regulatory & Compliance, and Mergers & Acquisitions Technology Services. Most recently, we have helped clients to - Gain a 360-degree view of their customers through master data management - Ready their organizations for GDPR, the California Consumer Privacy Act, and other data privacy regulations - Respond quickly to changes in the business environment by implementing microservice architectures Primitive Logic consultants average over 15 years of experience, serving more than 200 Fort

Anti Money Laundering Software

Digital health HIPAA compliance automation. Secure platform for digital health

Anti Money Laundering Software

Having its founding in developing large and complex enterprise software solutions for federal and state governments which have appropriated more than $6 billion in program and assistance on behalf of the U.S. Treasury and over 14 state agency clients, HOTB provides the leading and most comprehensive enterprise and cloud-based business and compliance process risk mitigation software applications. Through our compliance solutions, organizations reduce risk and liability while increasing their productivity. Our applications improve business performance and outcomes by fortifying risk management, regulatory compliance, audit/accreditation governance, and background screening administration for hundreds of thousands of users in a cross spectrum of industries. HOTB software applications allow information security and governance professionals to reclaim control over sensitive, regulated and critical data through powerful collaboration, process and automation. In an environment with more and more complicated regulations, the result of using our applications is fulfilling compliance and passing accreditations and audits with less effort, time and expense.

Anti Money Laundering Software

Give your clients and staff a secure, cloud-based platform to eliminate the tedious and time-consuming task of paperwork and digitize your corporate governance and subsidiary management. Our platform is connected to trusted partners, such as ACRA, MyInfo, Xero, Stripe, and many more to streamline your workflows and improve efficiency. With our platform, you can easily access and manage all of your business's important documents and information in one convenient location, freeing up your time and resources to focus on other important tasks. Say goodbye to the hassle of physical paperwork and hello to a more efficient and modern way of doing business.

Anti Money Laundering Software

PrivacyEngine is a market leader in data protection and privacy management software and solutions helping businesses and organisations comply with privacy regulations including GDPR, CCPA and HIPAA with an unrivalled combination of technology, expertise and experience. Our PrivacyEngine™, a software-as-a- service (SaaS) privacy management platform built by technologists and data protection subject matter experts provides a complete solution for managing all aspects of data protection programs, including privacy compliance, staff management and vendor management. Founded in 2013, Sytorus operates globally in EMEA, Americas and Asia Pacific from our HQ in Dublin, providing solutions to SME’s and enterprise companies that go beyond demonstrating compliance for key stakeholders and regulators to delivering real business value, preventing data breaches, addressing regulatory risks and enhancing reputational management. Designed to streamline your privacy programme and demonstrate compliance!

Anti Money Laundering Software

Leading AI-powered conversation intelligence & compliance monitoring solution. We’re on a mission to empower regulated companies to monitor every interaction with consistency and care. So far, we've reached over 60 million individuals through these monitored interactions, and we are ambitiously aiming to impact 1 billion people.

Anti Money Laundering Software

ClearRisk provides a full suite of integrated, cloud-based software solutions for claims, incident, vendor, and fleet management for organizations looking to streamline their risk management process and drastically reduce insurance claims cost. By implementing ClearRisk’s highly automated solutions, our customers are able to allocate their resources to analytical, high ROI initiatives, rather than spending hours collecting, organizing and entering data. The result? Reducing our customers insurance and claims cost by 40-55%. ClearRisk works with over 150 organizations across North America in both the public and private sector. Our team involves a mix of risk management experts and insurance specialists alongside technologically-savvy individuals who are motivated to provide the latest in risk management software solutions. Our cloud-based solutions allow our customers to streamline the administrative tasks and processes in data collection, enabling focused efforts in analyzing risk, insurance, claims and asset data. Our team is focused on delivering the best possible outcomes for each customer. This involves analyzing current data and workflow environments, evaluating current processes and recommending innovative approaches to obtain the highest return on investment. Our success is measured by the positive impact ClearRisk achieves within your organization. Subscribe to our blog here: https://bit.ly/2JPmGSN Learn more here: https://www.clearrisk.com/covid-19

Anti Money Laundering Software

MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of many complex international regulations such as EMIR, MiFIR, SFTR, ASIC, MAS, FATCA, DAC6 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, AML Transaction Monitoring and Screening, Trade Surveillance (Market Abuse), and eKYC (Client on Boarding, Screening, eIDV, Document Authentication). MAP FinTech has successfully reported billion transactions to date and served over 200 B2B clients worldwide.

Anti Money Laundering Software

Perseus provides a comprehensive but simple Security-as-a-Service solution to SMEs for their cyber security and GDPR compliance. It includes assessment, continuous risk management, human and AI-based prevention, incident management and insurance. Its system, starting with an AI-based security scoring model that continuously calculates and updates risk scores, automatically suggests measures to prevent breaches and adjusts risk scores based on the security technology used. Impressum: Perseus Technologies GmbH CEO: Gerrit Knichwitz Commercial register number: HRB 180356 B, Amtsgericht Charlottenburg E-Mail: [email protected] Open job positions: https://www.perseus.de/en/company/career/