HawkScanner Alternatives

Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help.

SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications.

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators.

Decision Focus lets internal audit teams apply risk-based and cyclical audit planning against a defined audit universe for improved efficiency and transparency in the audit process. Real-time overview of findings and actions ensures progress and cross-organizational alignment. Decision Focus guides your staff through a logical, intuitive process that delivers a more objective, evidence-based view of risk at all levels of the organization. Real-time dashboards and notifications direct you to where you need to focus to reduce uncertainty and move forward with confidence. Board with positive assurance where things are fine – evidence-based, so they know they really are fine. Secondly, and perhaps more importantly, it lets the Board know where things aren’t fine, so they can act.

PCI Checklist provides continuous risk assessment, cyber security risk management, and prioritized remediation planning to major financial institutions, some in the global top 100 banks. Analyze data breach risks against more than 70 vectors, detect weaknesses and track PCI-DSS compliance status. PCI Checklist prioritizes risks that require immediate action, allowing managers to take necessary measures efficiently. PCI Checklist BASE technology allows e-commerce merchants to get immediate alerts when a risk is detected through continuous risk assessments. Each check provides a feedback loop to the machine learning algorithm that decides risk trends and target prioritization. Balanced scanning ensures that the resources of target servers are not drained. Approximately 93% less impact on servers than conventional scanning methods. Evade unnecessary alarms by distributing and decelerating scans. Approximately 78% fewer false negatives against systems with application.

The first step to engaging a client or hiring someone new is to check they are who they say they are. Turn hours of paperwork into minutes of frictionless and secure online activity. Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements. Request document verification with face-match scanning to check the authenticity of documents from over 195 countries. Screen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring. Securely verify balances, transactions, payees, income and affordability through FCA-regulated open banking technology. Instantly verify current address and date of birth against bank and credit providers' records in real time.

Now you only need a few hours to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. Valid8 is the only cloud-based Verified Financial Intelligence (VFI) platform designed by forensic accountants who leverage advanced AI. Purpose-built to help teams trace the flow of funds quickly and accurately, Valid8 gets you to analyze in less time and with more confidence. Upload bank statements, check and deposit slip images, accounting system extracts, and transaction lists to Valid8 and get fully verified financial evidence within hours. See why Valid8’s (VFI) platform is exponentially faster than OCR solutions that require manual cleanup. Valid8’s VFI platform leverages AI and machine learning to automatically extract transactions from any statement or system. No more frustrations and delays: upload PDFs and get clean, reconciled data in hours.

Exiger's combination of purpose-built technology and practical expertise arms companies with modern solutions to solve their biggest compliance challenges. Collect information, risk-rank and diligence your third party relationships to make partnership decisions with speed and confidence. With ongoing changes to sanctions and new information constantly coming to light, screening solutions should make your life easier, not bury you in more data. Eliminate the ‘swivel chair’ effect and accelerate your onboarding and CDD/EDD teams with Exiger’s award-winning technology. Exiger combines purpose-built technology with practical expertise to illuminate risk around the world. Our teams bring a diverse set of backgrounds and experiences to create innovative solutions to tackle the most complex compliance challenges. Exiger is a global regulatory and financial crime, risk and compliance company.

IntegriytNext is a leading solution for supply chain sustainability management that empowers companies to improve supply chain sustainability and meet regulatory ESG requirements. The cloud-based platform enables companies to quickly and cost-effectively check their supplier base against sustainability-related regulations (e.g. the German Supply Chain Act), standards (e.g. international human and labour rights), and voluntary commitments (e.g. supply chain decarbonization / Net Zero). IntegrityNext helps its clients identify and manage ESG risks along the value chain, reducing reputational and financial risks and improving sustainability performance.

Dynamically detect and stop fraudulent payments by scanning against a wealth of past data. PaymentGuard uses machine learning to reference a historical database of customer data – including transactions, device information, and geolocations – to intelligently model existing and emerging patterns. These patterns predict trends as they occur and generate instant alerts that can be processed using a sophisticated-yet-simple case manager. Analyze, predict and intercept fraudulent and suspicious payment activity in real-time, with zero downtime. PaymentGuard boasts a vast, continually updated library of threat models designed to aid accurate threat detection. Easy-to-use case management allows investigators to act effectively and instantly on any flagged fraud attempt. In a sector that can’t afford to stop innovating, we help you stay ahead. We’re invested in pioneering technologies like Blockchain, AI, and the cloud to make our products and services grow safer and in step with you.

Streamline global due-diligence by importing your existing database or seamlessly searching across millions of companies for verified and compliant ownership, financial data, certifications, and much more. Helping your team understand the risks across your entire supply chain or third-party network, whilst complying with regulations. Ease the burden with real-time and relevant alerts any time your supplier or third-party is at risk. Surface relevant data by selecting tolerance criteria, disruption events or metrics you want to monitor, and receive these alerts in a channel of your choice. Uncover efficiencies and savings with deep insights and reporting at your fingertips, making the path to digital transformation fast and cost-effective. Whilst improving compliance by following the exact process that meets your standards.

MailStore Server is one of the world’s leading solutions for email archiving. Easy to install, reliable and low-maintenance. Businesses can benefit from all advantages of modern, secure email archiving with MailStore Server. The software creates 1:1 copies of all emails in a central email archive to ensure the security and availability of large amounts of data over a period of years. Users can still access their email using Microsoft Outlook, MailStore Web Access, or mobile devices such as tablets or smartphones, and search through them at breathtaking speed. Advantages for your company. Assistance with regulatory compliance. Help with fulfilling GDPR obligation. Fast full-text searching for emails and attachments. Protection against data loss. Reduce the workload of email servers. Save up to 70% storage space. Simplify backup and restore. Independence of cumbersome PST file. Eliminate mailbox quotas.

Award-winning AML data and technology empowering financial crime fighters. Easily integrate our AML data with your preexisting workflows using our industry-leading APIs. Discover ComplyLaunch, our automated solutions package for early stage FinTechs. Leverage consolidated AML data sets with tailored matching and monitoring. Identify risks before they become threats and protect your business. Screen against the world’s only dynamic global database of Sanctions and Watchlists, PEPs, and Adverse Media, in consolidated, structured profiles. Move away from delayed flat file uploads to configured automated monitoring. Screening against real-time data means our clients are the first to know about critical changes in risk status. We make it as easy as possible for your compliance team to succeed by offering an easy-to-navigate interface with visual guidance of customer risk. Alternatively, we make it easy to integrate AML checks seamlessly into your onboarding workflow.

Why choose LSEG World-Check? Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The LSEG World-Check database delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.

Riskify is designed to help businesses and professionals quickly identify and assess Non-Financial Risks directly from their browser. Ideal for risk managers, compliance officers, and business leaders, it provides insights into operational, reputational, compliance, cybersecurity, ESG, and employees risks. ➤ How to Use Riskify: 🔸 Install the Extension: Download from the Chrome Web Store. 🔸 Open LinkedIn Profile: Visit the LinkedIn page of the target company. 🔸 View Risk Reports: Access detailed risk data instantly. Get Riskify Now and Protect Your Business with Real-Time Non-Financial Risk Insights! To learn more about Riskify, please visit riskify.net Questions? Feedback? Contact us at support[a]riskify.net. We’re here to help!

LuxSci provides HIPAA-compliant web and email communications services. LuxSci creates uniquely secure and customizable enterprise-grade environments and solutions that enable organizations to confidently meet their specific business and security needs at scale. LuxSci’s HIPAA-compliant email and web solutions are HITRUST certified and include: • Secure High Volume Sending for delivering massive volumes of transactional and marketing emails. • Secure SMTP Connector for encrypting outbound emails sent from Microsoft 365 and Google Workspace. • Secure Email Marketing platform for creating and sending marketing campaigns with ePHI. • Secure Email Hosting for reliable and secure day-to-day business email. • Fully managed Secure Web and Database Hosting for web applications that require compliance. • Secure Forms to safely collect and store sensitive information. LuxSci provides a full suite of secure technology for companies requiring compliant web and email services.

WireWheel is a leader in the privacy and data protection space. Leveraging the team’s deep privacy expertise, WireWheel has developed an easy-to-use software-as-a-service platform that enterprises, including large financial institutions, telecoms, and consumer-facing brands use to manage their privacy programs. A central hub to quickly launch and grow your privacy program. Get up and running in minutes with pre-built templates and easy to configure workflows. Use technology to solve your problems, not create them! Accelerate compliance with pre-built templates and workflows for EU GDPR, CCPA, Privacy Shield, LGPD and more. Empower people to build privacy into products and processes from the start. Use WireWheel as a powerful orchestration layer for your privacy program by quickly integrating with existing processes and systems. Automate daily privacy challenges with a simple to use and configurable platform where extended teams can easily collaborate.

Marble is an open-source Transaction, Event, and User real-time engine designed to help companies detect money laundering, service abuse or fraud behavior. We provide an easy-to-use rule builder that can leverage any type of data, an engine capable of running checks in batch or in real-time, and a case manager to improve operational efficiency. Marble is beneficial for payment service providers (PSPs), banking-as-a-service (BaaS) providers, neobanks, marketplaces, telecommunications companies... It allows them to quickly set up and update detection scenarios that generate decisions within minutes. These decisions can trigger events in your systems, introduce friction, or restrict operations in real-time. They can also be investigated within Marble using our case manager or in your own system by utilizing our API. Marble is developed with compliance requirements in mind, ensuring that everything is versioned and auditable without any time limitations.

Behavox is an insights company that uses behavioral AI and machine learning to protect enterprises from corporate crises and company-ending events. Behavox provides solutions that help global enterprises generate valuable insights from internal communications like email, instant messaging, social media, and voice. While technology has enabled us to work from anywhere, it has also made it easier to hide behind the digital curtain. Communication and collaboration channels have multiplied, increasing compliance risks. Learn more about how Behavox Compliance delivers actionable insights that enable firms to identify risk quickly and accurately, and prevent illegal, immoral, or malicious acts in the new workplace. We uncover risk and catch bad actors quickly and accurately, before they bring down your business. Behavox covers a wide range of misconduct across applications in multiple languages.

Use Waymark's cutting edge technology to provide you with the regulatory insights, oversight, and collaboration tools needed to satisfy regulators. Elimination of manual work combined with improved workflow and collaboration across all lines of defence saves hours each week, and hundreds of hours a year, freeing valuable time for higher-impact activities. Automatic identification of relevant news and obligation changes means key developments aren’t overlooked, and work is tracked to completion. Change management audit trails and reports provide management and directors with the evidence, insights and confidence that they need to meet their obligations. Waymark’s AI tools automatically identify, sort and classify an unmatched range of sources: Regulatory changes and news, legal insights, enforcement actions and other updates.

As a large bank, financial institution or corporate, it’s crucial that you know that you’re doing business with right parties and can prove that they are the right people to the regulator. That entails implementing robust due diligence checks on all your customers and counterparties – not just once, but on a regular basis. If your screening falls short, you face reputational damage, loss of license, personal liability and fines. Plus, you risk being associated with parties connected with terror or fraud. But as well as implementing rigorous screening, you need to streamline processes to drive business growth and keep spending under control. Unfortunately, existing manual research processes simply aren’t up to the challenge. You need automation. That’s where Firco Trust comes in: a highly sophisticated and configurable automated solution that helps you screen thousands, even millions of customers at the time of onboarding and regularly.

Becoming DAC6 compliant doesn’t need to be a headache. DAC6pro is an intuitive, simple solution that brings you DAC6 compliance as quickly as possible. We focus on making the compliance process both easy and complete. With DAC6pro, you know exactly when you are and aren’t DAC6/MDR compliant on a country-by-country basis, in one simple-to-use solution. Fortify your compliance strategy by embedding DAC6pro into your daily workstreams to avoid any unnecessary and costly penalties. You may have tried using Microsoft Office to comply with your DAC6 obligations, but you have probably learned that the DAC6 rules can quickly become too complex to manage with Excel or Word. Of course, we are biased – but this is for a good reason. We are involved in the business of tax technology, and we want you to save time so you can focus on your professional duties.

PerformLine empowers leaders with a first-line of defense solution to mitigate compliance risk across consumer touchpoints including web, voice, chat, email and social. By combining scalable technology with a proprietary rule engine, PerformLine automates the path to discover, monitor and mitigate compliance risks and ensure brand safety. Automatically discover, score, and continuously monitor your brand across millions of web pages, including content sites, search, lead generation, merchants, and partners for regulatory and brand compliance. PerformLine finds and alerts you to potential compliance and brand issues that pose a risk in your marketing and sales channels, quickly and efficiently. Extensive workflow management brings order to your compliance program to drive faster resolutions to potential regulatory and brand violations. Deep intelligence on the channels, partners and reps you monitor to make proactive, data-driven decisions to move your business forward, compliantly.

Verify any individual or business with our KYC, KYB, AML/CTF and Monitoring services within seconds. What does it do? Our identity services directly integrate with government databases and internationally trusted data sources. Our biometrical technology in combination with government data can verify individuals or business identities with in seconds. Key features Verify all Australian Identity Documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face match Liveness check eyes Liveness check smile 5 Step – liveness check eyes 5 Step – liveness check smile There are many industries that can benefit from our Identity Verification service, Including but not limited to the following Banking, Finance, Lending, Real Estate, Health / Aged Care, Tourism / Migration, SaaS Service etc.

Deep dive analysis on financials, litigations, compliance, peers and more in an intuitive workspace. Understand the financial standing of any company – public or private. Deep dive into key financial metrics and ratios across years. Run checks across all courts and tribunals in India to identify ongoing and past litigations. Assess all media mentions and understand context. Identify business signals like product launches, executive changes and more. Identify and assess parties that are related directly and indirectly with the target company. Check for quality of financials and financial statement integrity. Check for misstatements, pilferages, and benchmark with peers. Check tax compliance of the target company. GST, ITR, TDS, PF and more. Check for notifications put out on the target company by key regulators in the country.

Move your certificates from the filing cabinet to the cloud. Single pane to store and manage your organization’s safety management system & training requirements. Static spreadsheets don’t manage safety. Our Training Matrix ensures all employee training and certifications are always current and in one place. Get notified for retraining well before expiry. WalletCard provides timely notifications to prevent against expired workplace certificates so the workplace is safer for everyone. Send, create, review, update, issue. We make this process simple! Our system keeps this information organized in one secure database. Get notified for retraining well before expiry. WalletCard provides timely notifications to prevent against expired workplace certificates so the workplace is safer for everyone. Static spreadsheets don’t manage safety. Our Training Matrix ensures all employee training and certifications are always current and in-one-place.

RUBIQ is a cloud-based platform utilizing the latest technologies to deliver a truly unique, comprehensive and dynamic Governance, Risk and Compliance (“GRC”) management system for any size organization, anywhere in the world. RUBIQ is quickly implemented, efficient to use, and affordable to organizations of all sizes. Easy establishment of customer maturity against standards, regulations and best practice. Benchmark against peers in sector or country (coming soon). Quicker to implement, resource light and more affordable than the competition (i.e. High Return on Investment). Combined gap assessments, intuitive workflows, on-demand advisory, policy and risk libraries and high configurability results in an easy to use and friendly platform. Connect with subject matter experts in an instant. Identify probable cause of incidents and the risks they relate to. Determine the probability of achieving objectives. Constantly evolving AI does the hard work.

SimpleOptOutCompliance is 100% focused on helping firms manage the DSAR process. We developed a set of cost effective tools to help firms stay compliant with GDPR, CCPA and other privacy laws with zero hassle, and zero intrusion in to your firm's IT. Setting up a monitoring task in our web application has been designed to be simple and fast. Each task will automatically respond to data removal requests. Customers can create multiple tasks monitoring the same inbound address to help manage requests from different sources. Each task will save the identity of people requesting data opt-out / deletion in a secure, encrypted database. The tasks will respond to, and manage verifiable consumer deletion requests. Using our RESTful API endpoint allows firms to check their current customer records against the opted out list and send a confirmation of deletion email to the opted out customer.

Experience the gold standard in regulatory flexibility, self-sufficiency, efficiency, and transparency while providing the ultimate confidence in the regulated market. The SQL Power Suite is the most robust and compelling Supervisory Technology solution on the market. Delivering the ultimate in regulator flexibility, self-sufficiency, efficiency, and transparency; increasing the likelihood of timely successful intervention while providing all interested parties with the ultimate confidence in the regulated market. SQL Power’s Financial Supervision platform was built for Financial Regulators and the express purpose of simplifying and automating every aspect of Financial Supervision. SQL Power utilizes our highly configurable platform to automate all requests, license application processes, renewals, financial returns, payment collection, and all investigations through an easy-to-use web portal.

Verification made easy. Define fraud quickly and efficiently. Companies that care about their customers are looking for user-friendly ways to define fraud. IDENTANCE offers a way to check fraud by verifying users quickly and easily. From onboarding and verification to ongoing authentication, we offer a complete solution to know, verify, and trust your customers worldwide. The services we provide are available in 246 countries. You can verify the identity of your clients independently of their location. IDENTANCE supports 9000+ document types and the list is updating. Clients can use their national documents of different types. Our verification services are presented in 82 languages. Multi-Language support allows you to attract more clients all over the world. The IDENTANCE SDK is applicable to both Mobile and Web versions of sites and provides you with a complex verification solution for your business, this way you can eliminate bank fraud.

Raytio is an all-in-one, online identity verification solution built to streamline AML compliance obligations and make onboarding new customers or auditing existing customers fast, accurate and secure. Raytio’s seamless digital identity verification solution accelerates and automates the manual, repetitive compliance tasks that Accountants, Lawyers and Real Estate Agents must complete as part of Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks. Raytio makes new client onboarding easier by quickly verifying your client’s identity against an extensive list of authorities (full list here), keeping their information current so audit time is stress-free, and by providing a smooth, user-friendly client-side experience. Reduce human error with faster automated checks against fraudster, blacklists, PEP and sanctions lists. Efficient on-boarding equals good customer experience which gives you a higher conversion rate.

Cybersecurity leaders: Stop worrying and know that you are protected. SightGain is the only integrated risk management solution focused on cybersecurity readiness. SightGain tests and measures readiness using real-world attack simulations in your live environment. SightGain first quantifies your organization’s risk exposure including potential financial loss, downtime, or data loss. Then it assesses your readiness posture identifying the specific strengths and weaknesses in your production environment. Finally, it enables you to prioritize investments that will optimize your security readiness across people, processes, and technology. SightGain is the first automated platform to provide verifiable insights into your security people, process and Technology. We go beyond what Breach and Attack Simulation platforms do to now include people and process. With SightGain, you can continuously test, measure, and improve your security posture against the latest attacks.

SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times.

Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence. Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size. TRANSACTION MONITORING Rapidly detect unusual activity and easily configure your rules to adapt to changing risks so you can respond quickly to evolving threats CUSTOMER SCREENING Stay alert for changes in customer risk and effortlessly screen your customers against either Dow Jones or World-Check global watchlists CASE MANAGEMENT Perform full investigations into suspicious customer behaviour and house accumulated information in one central place REGULATORY REPORTING Automatically detect, create, and submit mandatory SMR, TTR, and IFTI reports to AUSTRAC in Australia and SAR and PTR reports to FIU in New Zealand

Fincom’s advanced “phonetic fingerprint” technology, will enable you to quickly trace any entity by name, pronunciation or “name-sound”, based on a single mathematical representation. The resulted “accurate name matching” will improve and lower significantly your operational costs and prevent unnecessary fines, whilst increasing reliability and maintain your reputation. Using automated real-time technology, supported by AI-ML layers, using over 48 mathematical algorithms resulting in accurate matching of names across 38 different languages, transliterations and spelling variations. A range of products, covering accurate name matching, onboarding & ongoing monitoring automations, transaction screening, adverse media, level 1 & 2 filtering and optimization engines. Verifying beneficiary on a payment against bank account holder for preventing CEO/Invoice fraud. Creating a single customer view constructing customer risk profile, understanding exposure and forecasting potential risks.

Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM.

Review your documents, analyse and extract important clauses and obligations, with extremely high accuracy standards. GrayBox is the customizable solution to create deep learning models in a fraction of the time than with traditional data science methods. Easily and quickly integrate your system with Cognitiv+. Build and deploy a new service relying on Cognitiv+ machine learning technology that automatically analyzes and extracts text from documents. GrayBox automates Natural Language Processing & Deep Learning infrastructure and workflows from end-to-end and accelerates the deployment of production-ready solutions. Accelerate contract review by up to 80%, giving you the opportunity to act on time, with contractually compliant time saving and money from penalties. A tool to constantly monitor your contracts without the need to constantly read them.

Onboard new hires anywhere, anytime, with confidence. The Compliance Center™ platform helps you stay on top of changing regulations for one hassle-free experience for everyone. Our Compliance Center™ platform helps automate your onboarding compliance needs to help keep you on top of changing regulations and consolidates new hire forms and onboarding management into one streamlined experience for your new employees, hiring managers, and HR team.New hires can complete paperwork quickly and correctly from their home, the office, or a mobile device. Pull data from your applicant tracking system to new hire packets with built-in rules to help reduce errors and save time. Employees acknowledge receipt of notifications with electronic signatures, providing you a detailed audit trail. Connect new hire forms in one easy-to-use platform while streamlining your workflows and form management.

Whether you run an SME or a multinational corporation, if you don’t take the necessary steps to verify the identities of your customers, you leave your business vulnerable to fraud and compliance risks. Decide who makes the grade by configuring the authentication rules to automatically accept, decline and refer decisions based on your own approach to risk. Uncover the identities of people around the world quickly and easily and ensure you stay compliant with global regulations using software specially designed for worldwide trading. Collate a range of data from different places to better understand your customers and keep your business protected. Have complete confidence in our resilient technology which ensures the highest level of security standards every time.

BitRank automates crypto risk-scoring to flag high-risk transactions. Scan crypto addresses and wallets with Bitrank to give the crypto equivalent of a credit score. Create and share detailed reports with your team. Join Fortune 500 banks and dozens of crypto companies who use BitRank globally. BitRank Verified® supports your business to transact cryptocurrency with confidence and ease. Stay compliant. Get real-time transaction scoring, clear low-risk transactions and block high-risk ones. Quickly analyze transactions and addresses with easy to understand risk ratings that includes detailed flagging such as, mixing, child exploitation, terrorism financing, sanctions and more. Automate filing SARs and ExDD reports.

OurRecords offers a secure, cloud-based credential and document management solution for businesses in the food, mortgage, and healthcare industries. With OurRecords, companies can take advantage of a centralized platform for storing, managing, and enabling access to verified credentials and records. Top features include supplier/vendor management, workforce prerequisite program, proactive alerts/notifications, document distribution, centralized documentation, and automated reports. Automate the distribution of required organizational and product compliance documents to your customers, auditors, and state regulators. Centralized Location for all your Standard Operating Procedures, Policies, Quality Programs, Certifications, Production Specifications, and other compliance documents. Automated alerts proactively notify suppliers, vendors, contractors, and staff of current and pending non-compliance issues that require attention.

Moderate user-generated videos and live streams at scale by detecting copyrighted, criminal, and duplicated content. Protect your library by scanning the largest video platforms for unauthorized copies Automatic Content Recognition (ACR) is an advanced technology that uses algorithms to analyze and identify criminal and copyrighted videos among user-generated content. Each upload on your platform is checked against the reference database of criminal or copyrighted content. If the upload matches the content in the reference database, you get notified about the match. Get visibility over what is available on your platform in real-time. ContentCore, WebKyte’s ACR solution, empowers platforms to rapidly spot unauthorized copyrighted video content and prevent legal charges for breaching Article 17.

SearchInform Risk Monitor controls your maximum quantity of information channels as well as featuring built-in analytical tools. Provides your business with multifaceted protection against financial losses caused by internal threats in several stages: •Detecting incidents involving corporate fraud and profiteering •Controlling the human factor and predicting HR risks •Protecting confidential data from leaks during its storage, use and transfer •Facilitating regulatory compliance and investigation processes The system operates on two levels. It keeps track of the data leaving the network while at the same time monitors employee activities on computers. SearchInform Risk Monitor keeps an eye on the company’s assets 24/7 even if the employees are outside the office (field work, WFH or while on the business trip) but using corporate devices.

Justify your security budget and optimize spending by understanding what impact each cyber risk has on your financial exposure. By being able to see your true financial exposure to cyber risk, you can now determine your risk appetite and make the right informed decisions to transfer or offset each risk. See the financial risk that each 3rd party is causing you, be that an existing or potential third party, now with the financial impact cost you can control and protect your critical supply chain. With each day, our database grows by over 100,000 companies to build the world’s most comprehensive modeled view on cyber risk. Our platform not only enables you to see how you compare in your industry against your peers but also provides a customizable peer group. Born in the insurance industry, we help some of the world’s largest insurers identify risk levels and financial impact across different industry sectors and business types.

The leading AI-powered Digital Risk Monitoring platform that detects 3rd party data leaks instantly. XVigil first gathers millions of data units from online sources. This raw data is filtered for noise, false positives, and anomalies, using a powerful AI engine. After which it is indexed, parsed, checked against the historical data lake, and mapped to clients’ assets. Duplicates and familiar threats are discarded, and the remaining relevant threats are rated based on severity, and sent to customers as alerts. Monitors your internet exposed infrastructure, curates a list of all asset-inventory and then periodically monitors misconfigurations, and potential data leakages. XVigil spans the internet to actively detect external threats as regards your organization, classify them based on their severity, and provide real-time alerts. Backed by 5 years of extensive research and development, CloudSEK’s ‘XVigil’ is a SaaS-based easy-to-use platform.

Compaas enables you to track activity and implement policies on all your files, no matter where they are stored. Understanding who has access to corporate data can be a nightmare. With Compaas, you can sleep at night knowing your files are always protected from malicious activity, employee negligence, and even the unknown. Filter through events to analyze user and file activity. Set custom policies to disallow specific activity, like sharing outside of the organization or exposure of CC & SSN information. Receive real time notifications when a threat is detected or when compliance is breached. Continually monitor your data with Companies to ensure compliance and protection. Your employees are a bigger threat to corporate data than hackers. Protect your cloud data against employee negligence.

Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. Alessa includes APIs for integration with onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real time. Use this information to update the risks associated with an entity. Alessa leverages data from various sources to create a risk score. Risk factors, weights, scores, and aggregates are all configurable by the organization to match their risk appetite and tolerance. Periodic reviews are managed by workflows and scores are updated based on the entities’ activities. With Alessa, monitor every financial activity to get a holistic view of customer activities. The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting.

A wide range of regulation in one software! The Akarion Compliance Cloud reduces complexity, adapts to your needs with its flexible modules and is very intuitive to use. Can you rely 100 percent on the integrity of your data? The Chroniql Trust Platform is based on blockchain technology and creates trust in any data records. With our software solutions for compliance management and verifiably tamper-proof data storage we drive trustful handling of data forward. We combine software best practices with a "digital trust catalyst", the blockchain technology. With the Akarion Chroniql database, you can store all data in a tamper-proof manner with a full and secure modification history. Regardless of the software solution you are using, Chroniql is the trust-building and independent evidentiary authority that enables a living documentation in all modules of the Compliance Cloud. Traditional documentation history with local applications. Notarization with the help of Akarion Chroniql.

Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with KYC and CDD requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyzes a wide variety of data, identifying suspected compliance issues. Pascal uses AI techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyze a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate-owned client-specific data. Fewer false positives, extremely fast search, powerful relevance, confidence scoring, and AI-driven adverse media tagging. Analyzes media articles in more than 70 languages. Proprietary data lake of media and improved user experience. Developed by AI experts and finance and risk professionals.

With identity theft and account takeover on the rise, it’s increasingly difficult for businesses to trust that someone is who they claim to be online. Jumio’s identity proofing and eKYC solutions are powered by the Jumio KYX Platform and leverage biometrics, AI and the latest technologies to quickly and automatically verify the digital identities of new customers and existing users. Jumio provides an automated and intuitive user experience that takes less than a minute to complete. Jumio supports more countries, languages, and document types than any other solution. Jumio seamlessly integrates into websites, iOS or Android applications via APIs, SDKs and webcams. Quickly integrates into your website or mobile app and lets your users shift from a desktop to mobile experience as desired. All data is transmitted and stored with strong AES 256-bit encryption. Jumio is PCI DSS Level 1 compliant which speaks to the seriousness that we take data security and privacy.