Best sanctions screening tools and companies
03.01.23
Sanctions screening tools are used to help organizations comply with sanctions laws and regulations by identifying potential matches between their business partners and individuals or entities that are subject to sanctions.   These tools typically work by comparing the names and other identifying information of...
The best KYC software solutions
03.01.23
KYC (Know Your Customer) software is a type of software that is used to help organizations comply with Know Your Customer (KYC) regulations. These regulations require financial institutions and other organizations to verify the identity of their customers and assess their potential risks for money...
Best AML and transactions software companies for banks
03.01.23
Anti-money laundering (AML) software is a type of software that is used by banks and financial institutions to help comply with AML regulations and prevent financial crime.   AML software typically includes a range of tools and features, such as transaction monitoring, sanctions screening, and...

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