Compliance Registers
11 products
Financial Crime Risk Intelligence
ComplyAdvantage
·Compliance Audit Logs+2
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Compliance.ai Regulatory Change Management Platform
Compliance.ai
·Compliance Registers+2
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Sanctions Screening
Bottomline
·Compliance Audit Logs+2
-
Product Compliance Software
Sphera
·Compliance Registers+2
-
Compliance Solutions
Benefitfocus
·Compliance Audit Logs+2
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RegComply
Optro
·Compliance Audit Logs+2
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Atlas
Ontra
·Business Formation & Registration+2
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Cable
Synctera
·Compliance Audit Logs+2
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Legal Services
Trusted Shops
·Compliance Audit Logs+1
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Echoline EHS Regulatory Monitoring
Echoline
·Regulatory Research+2
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CSRD Reporting
Greenly
·Compliance Audit Logs+2
-
Compliance Audit LogsMainCompliance RegistersAudit Trails
A full-stack proprietary risk intelligence solution designed for risk-based decisioning, enhancing compliance engines with comprehensive data on sanctions, watchlists, politically exposed persons, and adverse media.
Features
- Automate risk analysis with AI-driven engine
- Monitor transactions in real time
- Screen customers and companies for financial crime risks
- Reduce false positives by 82% with advanced resolution models
- Uncover hidden networks using knowledge graph and intelligent search
- Provide transparent audit trails for every alert
- Integrate seamlessly via a single API
- Adjust data filtering in real-time to match business requirements
Compliance Audit LogsMainCompliance RegistersAudit Trails
A full-stack proprietary risk intelligence solution designed for risk-based decisioning, enhancing compliance engines with comprehensive data on sanctions, watchlists, politically exposed persons, and adverse media.
Features
- Automate risk analysis with AI-driven engine
- Monitor transactions in real time
- Screen customers and companies for financial crime risks
- Reduce false positives by 82% with advanced resolution models
- Uncover hidden networks using knowledge graph and intelligent search
- Provide transparent audit trails for every alert
- Integrate seamlessly via a single API
- Adjust data filtering in real-time to match business requirements