List of AI sanction management companies
Companies where
Industry
is
Artificial Intelligence (AI)Industry
is
Sanction ManagementName | 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. | ||||||
WorkFusion is a New York-based software company that provides a platform with Robotic Process Automation(RPA) and Artificial Intelligence (AI). | ||||||
FICO is an analytics company for consumer credit risk measurement. | ||||||
Refinitiv is a company founded in 2014. | ||||||
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. | ||||||
Clovis is a company offering anti-money laundering (AML) software founded in 2018. |
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