eSpear LLC
15 Grumman Road West, Suite 1100
Bethpage, NY 11714
About eSpear LLC
- Our technology can reduce your false positives to 0.5% on initial screening and 0.05% on re-screenings with no false negatives. We process your compliance screenings as fast as you process your transactions making eSpear the only compliance solution for live transactions, including for online banking, gaming, shopping and trading. We screen any dataset from any provider (commercial, government or private) in over 70 languages and character sets. Our systems are built to NIST 800-53 and ISO 27001 standards and are OWASP Top 10 tested. Our user interface is intuitive and customizable with unique functionality and workflow that can be integrated into your existing systems on our global servers or behind your firewall.
From small businesses to multi-national banks, eSpear is used for anti-money laundering (AML), know your customer (KYC), anti-corruption, anti-fraud and trade compliance and due diligence with the lowest total cost of ownership in the industry.
Competitors of eSpear LLC
KYC2020
KYC2020 was founded in 2016 to meet the sanction screening requirements of Small & Medium Size Enterprises (SMEs) and Emerging Payments FinTech that lacked viable and affordable solutions. A review of available market solutions exposed a significant deficiency: AML/CFT compliance systems were...ComplyAdvantage
Complyadvantage shows the real risk of who you're doing business with using the world's only dynamic global risk database of people and companies.The suite of configurable cloud services integrates seamlessly into your workflow to automate regulatory processes and reduce the frustration of...