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Tookitaki AMLS Transaction Monitoring
Tookitaki Holding Pte. Ltd
+1
Applicable to:
SaaS
An award-winning machine learning solution that detects false negatives and reduces false positives.
1 out of 48
Tookitaki AMLS Smart Screening Solution
Tookitaki Holding Pte. Ltd
+1
Applicable to:
SaaS
ML solution that prioritises alerts for names and transactions screened to improve investigation
2 out of 48
Tookitaki AMLS Customer Risk Scoring Module
Tookitaki Holding Pte. Ltd
+1
Applicable to:
SaaS
A customer risk assessment solution with dynamic and holistic customer risk scoring
3 out of 48
Tookitaki RS: Exceptions Management Module
Tookitaki Holding Pte. Ltd
+1
Applicable to:
SaaS
A machine learning powered reconciliation solution for automated exception management
4 out of 48
Tookitaki RS : Automated Matching Module
Tookitaki Holding Pte. Ltd
+1
Applicable to:
SaaS
Advanced ML powered reconciliation suite for automated matching
5 out of 48
Qumuli Security & Cloud Compliance Platform
Qonsult Systems Pte Ltd
+1
Applicable to:
SaaS
A Multi-Cloud Compliance Security Posture Management (CSPM) Platform
6 out of 48
Audit360 SaaS
Sumeru Software Solutions Private Limited
+1
Applicable to:
SaaS
An Audit Management Solution, that transforms the way you audit, for ever!
7 out of 48
Trial access to PII Vault for testing, validation
Anonomatic, Inc.
+1
Applicable to:
SaaS
Remote multi-source data anonymization w/ anonymous data matching and dynamic data masking
8 out of 48
DEFEND iCE - Managed Azure Sentinel and XDR
DEFEND Limited
+1
Applicable to:
SaaS
DEFEND iCE powered by Azure Lighthouse
9 out of 48
SOP Management SaaS
DHC Business Solutions GmbH & Co. KG
+1
Applicable to:
SaaS
Regulatory compliant SOP processes for controlled documents
3.5
(2 peringkat)
10 out of 48
LT Auditor+ Best Practices Panels
Blue Lance Inc
+1
Applicable to:
Power BI apps
The LT Auditor+ Best Practices Panels
11 out of 48
Colligo Enterprise Cloud Suite
Colligo Networks, Inc
+1
Applicable to:
SaaS
Integrate SharePoint via Microsoft 365 add-ins from Colligo for email and content management
12 out of 48
Leading Document Management for Large Law Firms
NetDocuments
+1
Applicable to:
SaaS
Get industry-leading document management and collaboration tools designed for legal professionals.
13 out of 48
KangaLock HSM
TEEware Inc.
+1
Applicable to:
SaaS
Cloud-ready & Scalable Key Management Secured by TEE
14 out of 48
AML Compliance & Fraud Management
Tier1 Financial Solutions
+1
Applicable to:
SaaS
An integrated solution: due diligence, screening, transaction monitoring & regulatory reporting.
15 out of 48
Onboarding-as-a-Service
DigiPli Inc.
+1
Applicable to:
SaaS
Hosted, automated workflow app that screens & verifies new customers, monitors ongoing AML activity.
16 out of 48
Harpocrates
privacy1 AB
+1
Applicable to:
SaaS
Harpocrates infrastructure safeguards GDPR | CCPA compliance; secure your data.
17 out of 48
INDOFinNET Digital KYC and Customer On-Boarding
Alpha FinSoft Pvt. Ltd.
+1
Applicable to:
SaaS
Digital KYC, Customer On boarding
18 out of 48
Soteria Teams Compliance
INSIGHTFUL TECHNOLOGY LIMITED
+1
Applicable to:
SaaS
Compliant Microsoft Teams Recording of Voice & Video including Desktop sharing and IM.
19 out of 48
SolveXia Finance Automation Platform
SOLVEXIA PTY. LTD.
+1
Applicable to:
SaaS
Financial Process Automation - data preparation, reconciliation, workflow, reporting, analytics
20 out of 48
Horizon Protection Engine
HORIZON SECURITY SRL
+1
Applicable to:
SaaS
Integrare le Business Application con Microsoft Information Protection (AIP)
21 out of 48
Ansarada Deals™
Ansarada
+1
Applicable to:
SaaS
Maximize your deals with a single platform for buy and sell-side activities
4.7
(142 peringkat)
22 out of 48
Customer KYC Validation Product - Entitymatch
Posidex Technologies P Ltd
+1
Applicable to:
SaaS
Customer Demographic or KYC Info matching in Real-time - Extremely useful for BFSI Sector
23 out of 48
ContractPodAi Cloud
ContractPodAi
+1
Applicable to:
SaaS
Handle any legal process, document, or scenario — from contracts and RFPs to claims and governance
24 out of 48
DocFusion Platform
Assimilated Information Systems
+1
Applicable to:
SaaS
DocFusion is a document generation and CCM platform to manage all of your document content
25 out of 48
PrinSIX Lending Edition
PRINSIX TECHNOLOGIES LIMITED
+1
Applicable to:
SaaS
Personalised digital onboarding solution for lenders
26 out of 48
Syntheticus | Synthetic Data Generation Made Easy
Syntheticus GmbH
+1
Applicable to:
SaaS
Turn data from a liability into an asset with synthetic data
27 out of 48
Board Connect
Engage Squared
+1
Applicable to:
SaaS
+add-in yang disertakan
+1
Board Connect brings documentation and meeting details relating to board meetings into one location.
28 out of 48
Secret and Privacy Scanner
Solidify AB
+1
Applicable to:
SaaS
Tool that will help your company keep your repositories and and tickets clean from confidential data
29 out of 48
Dathena: Data and User Risk Assessment
Dathena Science Pte. Ltd
+1
Applicable to:
SaaS
Discover Your At-Risk Users and Sensitive data
30 out of 48
Dathena: Augmented Data Protection
Dathena Science Pte. Ltd
+1
Applicable to:
SaaS
Make Azure Information Protection work instantaneously, with our AI based data classification
31 out of 48
Dathena: External File Sharing Management
Dathena Science Pte. Ltd
+1
Applicable to:
SaaS
Full visibility and centralized control over files shared via Microsoft Teams and SharePoint
32 out of 48
Concord Cloud Fax
Concord III, LLC
+1
Applicable to:
SaaS
The future of paperless data exchange in Healthcare & beyond. Completely reliable cloud-based fax
33 out of 48
NEXTSTEP
Concord III, LLC
+1
Applicable to:
SaaS
Intelligent Data Extraction and Document Workflow
34 out of 48
Proofpoint Content Capture for Microsoft Teams
Proofpoint, Inc.
+1
Applicable to:
SaaS
A cloud-centric way to ensure corporate and regulatory compliance for Microsoft Teams
35 out of 48
Proofpoint Enterprise Archive for Microsoft Teams
Proofpoint, Inc.
+1
Applicable to:
SaaS
Proofpoint Archiving allows capture, e-discovery, and supervision for Microsoft Teams
4.5
(11 peringkat)
36 out of 48
M365 Security Monitoring, Automated and Simple
Insider Security Pte Ltd
+1
Applicable to:
SaaS
Automatically monitors data security in Microsoft 365. Discover the internal threat very early.
37 out of 48
LGPD Hub
Cloud Target
+1
Applicable to:
SaaS
Simple step by step, we show you the way you should go to be in compliance with an LGPD
38 out of 48
Know Your Customer
Know Your Customer Limited
+1
Applicable to:
SaaS
Integrated RegTech solutions to fully digitise the client onboarding, KYC and AML process
4.5
(12 peringkat)
39 out of 48
Customer KYC Validation Product - Entitymatch
Posidex Technologies P Ltd
+1
Applicable to:
SaaS
Customer Demographic or KYC Info matching in Real-time - Extremely useful for BFSI Sector
40 out of 48
Colligo for Financial Services
Colligo Networks, Inc
+1
Applicable to:
SaaS
Integrate SharePoint via Microsoft 365 add-ins from Colligo for email and content management
41 out of 48
Watchlist Name scanning bureau service for matchin
Posidex Technologies P Ltd
+1
Applicable to:
SaaS
Customer Demographic or KYC Info matching in Real-time against Watchlist - useful for BFSI Sector
42 out of 48
Orca Security
Orca Security, Inc.
+1
Applicable to:
SaaS
Orca Security provides agentless, instant-on security and compliance for Azure.
4.8
(137 peringkat)
43 out of 48
Profluo Intelligent Document Processing
Profluo SRL
+1
Applicable to:
SaaS
ML for full invoice processing - optical, product identification, financial + management accounting
44 out of 48
Client Lifecycle Management solution- Automated AML and KYC compliance
Quesnay AS
+1
Applicable to:
SaaS
Meet today’s and tomorrow’s regulatory requirements for the financial industry using the latest tech
45 out of 48
Audit free of charge
secjur GmbH
+1
Applicable to:
SaaS
Free data protection audit for your company
46 out of 48
TW Cloud Management Platform - Unity
Techwave consulting India Pvt Ltd
+1
Applicable to:
SaaS
Cloud Management platform , hybrid cloud management, multi cloud management
47 out of 48
Semantic Search Engine
Sii Sp. z o.o.
+1
Applicable to:
SaaS
AI powered search engine that brings search capabilities to the next level
48 out of 48
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