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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 84 total
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    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

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  • Fenergo
    Reference Rating
    4.8 / 5.0
    Customer References 36 total
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    Fenergo is the digital enabler of client and regulatory technology for financial services. It provides Client Lifecycle Management (CLM) software solutions for Financial Institutions including; Corporate & Institutional Banking, Commercial …

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  • RegScale
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    4.8 / 5.0
    Customer References 22 total
    About

    RegScale helps organizations continuously comply in real-time with multiple compliance requirements (e.g. NIST, CMMC, ISO, SOX, etc), scalable to meet the needs of the entire enterprise. Best of all, RegScale …

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