Basic info
Industry
financial services
Sectors
False Positive Reduction
Compliance
AML / KYC Compliance
Artificial Intelligence
Natural Language Processing
SaaS
Global Politically Exposed Persons (PEP)
Machine Learning
Reputational Risk Management
Fraud and Crime Protection
Customer Screening
Anti-Bribery and Corruption
Sanctions (OFAC) Screening
Daily Portfolio Monitoring
Adverse / Negative Media
Remediation Services
Vendor Screening