This list includes only the best software solutions for scaling your business based on market research and feedback from users and company employees.
Showing 25 software products
TradeVerify replaces spreadsheet-driven aml / financial crime and kyc / identity verification processes with a configurable, auditable workflow your team and auditors will love.
Unit21 replaces spreadsheet-driven aml / financial crime and restricted party screening processes with a configurable, auditable workflow your team and auditors will love.
Tookitaki (FinCense) is a modern aml / financial crime and restricted party screening platform with audit-grade workflows, native integrations and AI-assisted dispositions.
Automate aml / financial crime and restricted party screening workflows end-to-end with Temenos — sanctions, denied-parties, classification and ongoing monitoring in one workflow.
SymphonyAI (formerly Symphony AyasdiAI) replaces spreadsheet-driven aml / financial crime processes with a configurable, auditable workflow your team and auditors will love.
Automate aml / financial crime and restricted party screening workflows end-to-end with Sanctions.io — sanctions, denied-parties, classification and ongoing monitoring in one workflow.
A single platform for aml / financial crime and restricted party screening that turns compliance from a cost centre into a programme you can scale.
SafeTrade Corridor (Eastnets SafeTrade) replaces spreadsheet-driven aml / financial crime and restricted party screening processes with a configurable, auditable workflow your team and auditors will love.
Raise (Linnovate Partners) is a modern aml / financial crime platform with audit-grade workflows, native integrations and AI-assisted dispositions.
Quantifind replaces spreadsheet-driven aml / financial crime and restricted party screening processes with a configurable, auditable workflow your team and auditors will love.