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
- Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and...
- H3M AI-based AML software solutions Don't waste investigation time. Don't miss suspicious activity. Upgrade legacy systems for proven 98.4% TRUE POSITIVE ALERTS.
- ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and...
