25 alternative and related services to Precognitive
The quickest, easiest, and most cost-effective way for businesses to review and approve everyday contracts
NewBanking - the FIRST in the world to provide KYC & AML verified money.
Artificial Intelligence application for Expense Compliance and Fraud detection
Digital identity verification
Rethinking how firms control financial crime risk
KYC at the speed of business
Digital identities you can trust
Beat Frauds, Meet Compliance
Providing e-commerce businesses real-time access to an advanced network
Verafin provides compliance, anti-money laundering, and fraud detection software
AI Solutions for Regulatory Compliance and Audit
Expert Compliance Made Easy
KYC & AML workflow management platform
Preventing fraud has never been easier!
Bankrupting the business model of fraud
Know that people are who they say they are.
Semplifica le tue trattative di acquisto, affari e contrattuali
The Future is our Focus.
Compliance made simple
Understand Risks, Discover Opportunities.
Addressing Global Regulatory Requirements
The investment Fund GRC platform to deal with complex data and regulatory oversight duties.
Automated risk monitoring and regulatory reporting in a single cloud-based platform.
Risk Mitigation | Intelligence based systems for Financial institutions, Governments, and Corporations.
Financial technology firm focused on providing enterprise solutions for OTC derivative trading processes.