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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 …

  • Quantifind
    Reference Rating
    4.8 / 5.0
    Customer References 11 total
    About

    Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and combat …

  • Wired Relations
    Reference Rating
    4.8 / 5.0
    Customer References 11 total
    About

    Wired Relations automates data inventory mapping, system & vendor management, risk assessments, controls, security, documents and reporting in what is probably the world's most user-friendly privacy management tool. The web-based …