AML Software

LogicGate Risk Cloud

Add to Favorites
LogicGate Risk Cloud
https://www.logicgate.com

LogicGate Risk Cloud offers a comprehensive AML solution designed to streamline compliance processes, enhance risk visibility, and ensure adherence to regulatory standards. Their platform integrates seamlessly with existing systems to provide robust financial crime prevention.

Related Listings

Alessa
AML Software

Alessa

https://www.alessa.com

Case Management, Compliance Management, Compliance Tracking, Fraud Detection, Identity Verification, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List

Plaid
AML Software

Plaid

https://www.plaid.com

Case Management, Compliance Management, Compliance Tracking, Fraud Detection, Identity Verification, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List

Shufti Pro
AML Software

Shufti Pro

https://www.shuftipro.com

Case Management, Compliance Management, Compliance Tracking, Fraud Detection, Identity Verification, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List

GRC CORA
AML Software

GRC CORA

https://www.grccora.com

Case Management, Compliance Management, Compliance Tracking, Fraud Detection, Identity Verification, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List

Sign In

Register

Reset Password

Please enter your username or email address, you will receive a link to create a new password via email.