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

Maxava is a worldwide provider of innovative monitoring, high availability and disaster recovery solutions. Maxava's software and services are available from a global network of partners and are integral to the cloud offerings of leading Managed Service Providers and Cloud Service Providers. Customers have been using Maxava software and services for more than 16 years to ensure business continuity, reduce risk and meet regulatory requirements. Maxava’s implementations span a diverse set of industries including Banking, Telecommunications, Government, Manufacturing and Healthcare, providing critical business solutions to customers around the globe. Many of the worlds most trusted consumer brands are supported by IT environments strengthened by the use of Maxava software. Maxava’s software ensures business resilience for a cross-section of the world’s most demanding Power Systems users. Today, Maxava serves more than 500 customers in over 40 countries, providing 24x7x365 support directly through regional offices located in North America, Europe and Asia Pacific. Maxava is an IBM Business Partner, and Maxava software is available via SaaS, cloud (DRaaS - Disaster Recovery as a Service and MaaS - Monitoring as a Service), subscription and on-premise software licensing models. Established in 2011 to assist IBM i user groups worldwide, the Maxava iFoundation aims to make a significant contribution to grow and strengthen the IBM i community. Each year, its core funding program offers grants to qualifying not-for-profit organizations. The foundation’s particular interests are in supporting initiatives for the continuing education of existing IBM i professionals and for programs designed to promote greater usage of the IBM i platform generally.

Anti Money Laundering Software

Visionify - Workplace Safety with Camera AI At Visionify, we transform traditional CCTV systems from passive surveillance tools into proactive hazard/risk monitoring, with Video Analytics and Real time alerts. We leverage the power of cutting age Computer Vision & AI and support EHS teams with the tools they need to reduce compliance violations. What We Offer: - PPE Compliance: 12 classes of PPE including Helmets, Vests, Gloves, Safety boots, Goggles etc. - Emergency Events: Slip & Fall, Smoke & Fire detection - Area controls: Restricted zones, Time limited areas, Pedestrian Pathways - Vehicle controls: Near misses between forklifts & people Set up a demo call with us to learn more: https://visionify.ai/contact

Anti Money Laundering Software

Clear Skye delivers a complete Identity Governance and Administration (IGA) solution built on the ServiceNow platform. It provides employee lifecycle automation, access requests, access certifications and business intelligence. It allows for complete integration of governance and business processes, which supports the explosion of applications and complex workflow needs. Additionally, it automatically works with other key applications on the ServiceNow platform, providing deeper insight and more effective bridge between the business and IT.

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

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

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!