eSpear LLC

Rating: 0 - Write A Review
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
  • iSPIRAL

    iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 14 years, we helped hundreds of organisations meet their compliance and regular obligations. Our expertise spans various sectors such as Banking,...
  • Global RADAR

    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...
  • 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...