Policy & Training

products

Latest

Policy & Training

products
Taina

active

Compliance

Fully automated validation & compliance of FATCA and CRS Tax Forms in all formats.

StarCompliance

active

Compliance

StarCompliance Enterprise simplifies conflict monitoring and regulatory.

KORE

active

Compliance

Sponsorship management and fan engagement data platform.

Kingland

active

Risk

Kingland develops enterprise data management software for the world.

Hummingbird

active

Compliance

Unified BSA/AML compliance and financial crime operations platform.

Gupton Marrs

active

governance

GOVERNANCE, RISK, & COMPLIANCE (GRC).

Grath

active

Risk

From risk management to reconciliations, manage your entire compliance ecosystem.

Fenergo

active

Compliance

Fenergo helps banking and financial institutions to streamline customer journeys.

direct.id

active

governance

With Atto, understand the true financial profile of your customers in real-time.

Complidata

active

Compliance

AI co-pilot for trade finance and financial crime compliance.

AlertEnterprise

active

Risk

The future of work requires cyber-physical security convergence.

Wrangu

active

Compliance

Specialist consultants delivering Risk, Security and Compliance solutions for.