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  • 4.8 / 5.0 (2005)
    126+ References
  • 4.8 / 5.0 (1552)
    8+ References
  • 4.7 / 5.0 (1044)
    17+ References

Diligent Case Studies

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  • ComplyAdvantage
    Reference Rating
    4.8 / 5.0
    Customer References 126 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 …

  • OpenCBS
    Reference Rating
    4.8 / 5.0
    Customer References 8 total
    About

    OpenCBS is an innovative platform offering an Open Source Core Banking System as well as other value-added solutions for the microfinance and financial services industry including a Tablet application for …

  • RiskScreen
    Reference Rating
    4.7 / 5.0
    Customer References 17 total
    About

    RiskScreen is an award-winning AML & KYC technology provider dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. RiskScreen …