Alternative services to Sanction Scanner
25 alternative and related services to Sanction Scanner
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Passfort
Stop financial crime not good customers.
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tookitaki
Sustainable compliance IS possible.
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Customs4trade
Borderless trade with minimal effort
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Steel Eye
From compliance to competitive advantage.
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MetaCompliance
Making Compliance & CyberSecurity awareness programmes simpler for organisations.
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Prism by Fintops
a SaaS solution able to automate risk calculations for complex regulatory requirements
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Amlet
Make CDD data portable.
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AbbeyCross
The marketplace for deliverable emerging markets currencies.
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Fourthline
Compliance in excellent form.
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Trakti
Semplifica le tue trattative di acquisto, affari e contrattuali
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FinTech Compliance
The Future is our Focus.
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FundApps
Compliance made simple
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Datarama
Understand Risks, Discover Opportunities.
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Plia Systems
Addressing Global Regulatory Requirements
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Governance.io
The investment Fund GRC platform to deal with complex data and regulatory oversight duties.
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AQMetrics
Automated risk monitoring and regulatory reporting in a single cloud-based platform.
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BlackSwan Technologies
Risk Mitigation | Intelligence based systems for Financial institutions, Governments, and Corporations.
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LawGeex
The quickest, easiest, and most cost-effective way for businesses to review and approve everyday contracts
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Driot
Financial technology firm focused on providing enterprise solutions for OTC derivative trading processes.
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Newbanking
NewBanking - the FIRST in the world to provide KYC & AML verified money.
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Axiomsl
Enterprise wide solutions for Regulatory Reporting, Capital Adequacy, Risk Management, Liquidity
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Lingua Custodia
Machine Learning Applied to Financial Translation
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Onfido
Identity Verification and Background Checks
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Trulioo
Global Identity Verification Service
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Suade
Suade is building an open platform for financial regulation
