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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 classificações)
1 out of 13
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
2 out of 13
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
3 out of 13
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
4 out of 13
Orca Security
Orca Security, Inc.
+1
Applicable to:
SaaS
Orca Security provides agentless, instant-on security and compliance for Azure.
4.8
(137 classificações)
5 out of 13
Profluo Intelligent Document Processing
Profluo SRL
+1
Applicable to:
SaaS
ML for full invoice processing - optical, product identification, financial + management accounting
6 out of 13
dvimpuestos
DAVISA INFORMATICA S L
+1
Applicable to:
Business Central
Control de impuestos, retenciones, IVA, etc
7 out of 13
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
8 out of 13
AvePoint Cloud Archiving for Microsoft 365
AvePoint Inc.
+1
Applicable to:
SaaS
Improve data quality, records and information compliance in Microsoft 365
9 out of 13
Audit free of charge
secjur GmbH
+1
Applicable to:
SaaS
Free data protection audit for your company
10 out of 13
TW Cloud Management Platform - Unity
Techwave consulting India Pvt Ltd
+1
Applicable to:
SaaS
Cloud Management platform , hybrid cloud management, multi cloud management
11 out of 13
GoomCFM - CASHFLOW Manager Integration
GOOM SPAIN
+1
Applicable to:
Business Central
Solución de Tesorería y Comunicaciones Bancarias que permite integrar toda la operativa bancaria
12 out of 13
Semantic Search Engine
Sii Sp. z o.o.
+1
Applicable to:
SaaS
AI powered search engine that brings search capabilities to the next level
13 out of 13
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