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Filtered 6 matching vendors

CuraPro
Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.
Built for Mid-Market, SME
Screening under 1 second
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EvidencePivotPro
Compliance teams replace spreadsheet trackers with a live workspace, so regulatory change becomes prioritised work with clear owners and an audit trail, and exam preparation stops being a fire drill.
Built for Startup, Enterprise
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Frankfurt FinCrimePro
Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.
Built for SME, Mid-Market
Screening under 1 second
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Ingram Compliance PartnersPro
Incident classification, playbooks, and reporting run from one place, so major incidents are handled and reported to supervisors within the required windows without heroics.
Built for Startup, Mid-Market +1
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Nexus RiskPro
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Built for Startup, SME +1
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Pendleton RiskPro
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Built for SME, Mid-Market
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Showing 1-6 of 6 vendors