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