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  • LexisNexis Risk Solutions
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    4.7 / 5.0
    Customer References 219 total
    About

    LexisNexis Risk Solutions leverages the power of data, advanced analytics platforms and integrated AI solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and …

  • sanctions.io
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    Customer References 3 total
    About

    sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions, PEP & other Watchlists. Simple integration with their RESTful API and their pre-built integrations & …

  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 84 total
    About

    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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