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Showing 21 - 23 of 23 Products

85% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more

Refinitiv World-Check Risk Intelligence logo
World-Check KYC Screening & Due Diligence | Refinitiv Write a Review
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What is Refinitiv World-Check Risk Intelligence and how does it work?

World-Check Risk Intelligence 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. Data is fully structured, aggregated, and de-duplicated. Can be easily absorbed into various screening platforms in-house, cloud-based, or third-party solutions.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

  • Features 97%
  • Reviews 60%
  • Momentum 60%
  • Popularity 60%
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71% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more

AML Risk Manager logo
Fraud Risk & AML Compliance Management Write a Review
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What is AML Risk Manager and how does it work?

Financial crime risk management from Fiserv offers real-time detection, low false positives, regulatory and operational efficiencies and case management reporting.

SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

  • Features 60%
  • Reviews 60%
  • Momentum 60%
  • Popularity 61%

AML Risk Manager Pricing

  • Free Trial Not Available
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70% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more

ForensicCloud logo
ForensicCloud - Enterprise Risk Management Software | BusinessForensics Write a Review
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What is ForensicCloud and how does it work?

ForensicCloud provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. Results are presented in an easily accessible manner and within an understandable context. Companies and institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damages as much as possible and optimizing possible recovery options. The BusinessForensics name comes from the initial ambition to help banks and insurance companies to better protect themselves against economic and financial crime risks.

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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

  • Features 60%
  • Reviews 60%
  • Momentum 60%
  • Popularity 60%

ForensicCloud Pricing

  • Free Trial Not Available
Schedule a demo Start Free Trial

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