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"As financial crimes grow more complex in nature so do these acts. Exiger has built a proprietary AI-driven platform that’s coupled with the founding team’s extensive experience to prevent any sort of financial wrongdoing and address regulatory and operational concerns."
"Exiger has met every requirement from the government and is continually looking to improve the relationship and find ways to accommodate the government's needs."
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 …
Prevalent takes the pain out of third-party risk management (TPRM). Companies use their software and services to eliminate the security and compliance exposures that come from working with vendors, suppliers …
SIMBUS360 is Introducing Automated Compliance Management The world's most complete information security and privacy management program, SIMBUS360 gets you seven critical compliance solutions in one simple platform. Use it for …
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