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Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
#eCommerce #Governance, Risk And Compliance #Security & Privacy
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Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
#eCommerce #Governance, Risk And Compliance #Security & Privacy
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AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.Pricing:
- Freemium
- Free Trial
- $49.0 / Monthly (Essential - up to 60 verifications per month)
#Governance, Risk And Compliance #Identity Verification And Protection #Security & Privacy 3 social mentions
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Esurksha is a solution that acts as an invisible shield against fraud and data theft for Ecommerce, Banking, financial & CRM applications.
#eCommerce #Governance, Risk And Compliance #Onboarding Software
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KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.
#eCommerce #Governance, Risk And Compliance #Security & Privacy
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Financial Services Anti-Money Laundering
#eCommerce #Governance, Risk And Compliance #Security & Privacy
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AML transaction monitoring software
#Security #Data #Compliance 1 social mentions
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encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
#Identity Verification And Protection #Security & Privacy #Business & Commerce
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Accelerate customer due diligence and automate your compliance process using our proprietary enriched database that scans thousands of global sources and builds insights on the go.
#Risk Management #Governance, Risk And Compliance #Identity Verification And Protection