Companies in the Sanction Management industry
Name | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
A company offering a suite of software products and solutions. | ||||||
Trulioo is a Vancouver-based company offering an electronic identity verification platform. | ||||||
A company offering anti-money laundering, fraud, and compliance services. | ||||||
PassFort is a technology company with an online platform where businesses can streamline the process of onboarding customers. It is located in London, England, and was founded in 2015. | ||||||
HireRight is an Irvine, California-based company founded in 2005. | ||||||
Dow Jones & Company is a New York City-based company founded in 1882 by Charles Dow, Edward Jones, Charles Bergstresser and Almar Latour. | ||||||
WorkFusion is a New York-based software company that provides a platform with Robotic Process Automation(RPA) and Artificial Intelligence (AI). | ||||||
DueDil is a due diligence tool and business information platform. | ||||||
LexisNexis Risk Solutions is an Alpharetta, Georgia-based company founded in 1970. | ||||||
KPMG is a global network of professional firms providing audit, tax, and advisory services. | ||||||
FICO is an analytics company for consumer credit risk measurement. | ||||||
Refinitiv is a company founded in 2014. | ||||||
Exiger is a global regulatory company, focusing on financial crime, fraud, and regulatory compliance issues. | ||||||
Fiserv - Heredia is a global technology provider offering financial services founded in 1984 by Leslie Muma. | ||||||
A company offering global sanction and PEP screening services. | ||||||
Protiviti consulting solutions span critical business problems in technology, business process, analytics, risk, compliance, transactions and internal audit. | ||||||
Unit21 fights financial crime by providing solutions for anti-money laundering. | ||||||
A-LIGN is a security and compliance solutions provider. | ||||||
A company offering a platform for document collection, digital signatures, and online forms. | ||||||
A company offering a platform for fighting financial crime. | ||||||
A financial services company offering compliance, credit risk, and lending solutions. | ||||||
Platform that automates regulatory compliance and customer onboarding through Know Your Customer (KYC) processes. | ||||||
A company offering know your customer, anti-money laundering, and compliance software. | ||||||
K2 Integrity is a preeminent risk, compliance, investigations, and monitoring firm - built by industry leaders to safeguard our clients' operations, reputations, and economic security. | ||||||
Swiftdil Ltd is an AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KYC), and IDV processes |
