World-Check, a Global Objectives Ltd company, is the industry pioneer and global leader in the provision of highly-structured KYC and PEP risk related intelligence to both the commercial and government sectors. World-Check’s technology allows institutions to screen their new and existing customers to guard against business, reputation and financial risk.
COMPROSE's Zavanta is a cloud-based, all-in-one system for capturing, managing, and sharing operations knowledge. Employees have 24/7 access to everything they need to do their jobs better — high-level Processes and Policies as well as the Standard Operating Procedures and Tasks. Employees find... Read More
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
Affirmative Technologies allows your financial institution to automate your electronic payment risk and fraud management, for both outgoing and incoming ACH/RDC/Wires in a secure ASP-hosted solution. This back office processing solution performs all aspects of operational tasks, OFAC checking,...