Refinitiv (LSEG)
Screening software that supports anti-money laundering controls and sanctions compliance checks within compliance programmes.
Website: refinitiv.com
First month freeIs this your company?
Put Refinitiv (LSEG)’s full profile at the top of AML and Sanctions Screening
What it does, integrations, customers and coverage, above every free entry.
Also in AML and Sanctions Screening
ACTICO
Software for compliance, asset administration and credit risk management, with tools for automating financial services decision processes.
Europeactico.com
→Alessa
Anti-money laundering and fraud management software for banks, casinos, gaming operators, fintechs and lenders to assess compliance risk.
North Americaalessa.com
→AML Analytics
Independent testing and validation of sanctions screening and transaction monitoring systems to provide assurance for anti-money laundering controls.
Europeaml-analytics.com
→AML Watcher
Anti-money laundering platform combining sanctions, PEP and adverse media screening with risk intelligence to cut false positives and speed investigations.
North Americaamlwatcher.com
→AMLBot
Crypto compliance software that monitors transactions, screens wallets and verifies users to help digital asset firms detect illicit activity.
Europeamlbot.com
→
