SAMS is an integrated, next-generation screening platform that empowers organizations to streamline and automate their customers as well as automated payment/transaction screening across Sanctions, PEP, and Adverse Media…
TrackWizz Risk Rating helps in risk rating customers to – low, medium & high, or a risk categorization as per internal organization policy. It covers enhanced due diligence…
The FCRA Vault (Financial Crime Risk Assessment Vault) is a comprehensive risk assessment and management platform designed to evaluate financial crime risk across an institution. It enables organizations…
Entity Hero is a risk management tool that builds risk profiles, uncovers hidden links, assesses cross-border risks, and generates custom scores with configurable workflows.
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ZIGRAM…
Posidex Network Relationship Discovery Solution An advanced relationship analytics solution that uncovers hidden connections among individuals and entities using knowledge graphs and ML-powered entity resolution. It visualizes family…