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(38) Results for Financial Crime Solutions
Founded in 1956, FICO introduced analytic solutions such as credit scoring that have made credit more widely available, not just in the United States but around the world. FICO pioneered the development and application of critical technologies behind decisio..
CreditPoint Software was founded in 2000. CreditPoint serves more than 100 corporate clients and nearly 1000 individual users. From small and medium sized companies to Fortune 50. CreditPoint offers three solutions to help address Credit Risk. CreditPo..
Wynyard has designed and developed powerful intelligence-led software to operate and connect three mission critical cycles – Risk Management, Intelligence and Investigations. Wynyard’s Crime Science Research Centre is single-minded about building pow..
FIS/Metavante Risk and Compliance Solutions provides compliance solutions for the USA PATRIOT Act, the Bank Secrecy Act, OFAC and enhanced due diligence legislation requirements for banks, insurance companies and broker dealers.
FircoSoft is a market leader of watch list filtering solutions for financial institutions and corporates. Founded in 1990, FircoSoft has been partnering closely with its customers to keep ahead of regulatory changes and eliminate the risk of fines and reputa..
Integra Systems was formed in 1994 by banking and IT professionals. The company has extensive experience in regulatory compliance, lending, operations, and financial reporting. Integra Systems can help all industries such as banks, insurance companies, au..
Verafin was born in 2003, when our founders Jamie King, Raymond Pretty and Brendan Brothers decided to take the technology they used to build robots for the mining industry and apply it in a new way to help fight financial crime.
Owned by Reed Elsevier, Accuity is part of BankersAccuity, the global standard for payment efficiency and compliance solutions. Accuity is a leading provider of global payment routing data, AML screening data and software and professional services that allow..
Since 1998, the CSI compliance division has provided organizations with watch list screening, risk management and fraud prevention software solutions and consulting services. CSI's solutions cover a myriad of compliance regulations such as OFAC, BIS, GLBA, t..
BANKDetect is a privately held, small, veteran-owned business that began operation in 1996 as an outgrowth of a successful research and development company named LICA Systems, Inc. Our background includes over thirty years experience developing and operat..
Daniel Cho, CEO and founder of Banker's Toolbox, was working in the IT department of a bank in Los Angeles. Banker's Toolbox provides software-based solutions and consulting for community banks and credit unions. Our products consist of proven solutions for..
Detica NetReveal® is a software solution provider to a wide range of financial service organizations and government clients across the globe. We specialist in risk, fraud and compliance and intelligence-led analysis and investigation.
GoldTier was formed in 2001. GoldTier is a flexible configuration-based software platform for investment banking operations to support client onboarding and KYC product.
IMTF, founded in 1987, is an international, privately owned software and application integration company with its headquarters based in Switzerland (Givisiez/Fribourg). IMTF operates worldwide and serves clients in over 50 countries. Thanks to IMTF group’..
Innovative Systems is a leader in delivering enterprise customer data management solutions. ISI's offerings include the i/Lytics® Enterprise Data Quality Suite; Enlighten™ for data discovery and data management; i/Lytics® PostLocate® global address va..
Kroll was founded in 1972 by Jules B. Kroll as a consultant to corporate purchasing departments. The company focused on helping clients improve operations by uncovering kickbacks, fraud or other forms of corruption. In December 1997, Kroll merged with ar..
KYC Spider AG wurde 2003 gegründet und ist aus einer Partnerschaft zwischen Eurospider Information Technology AG und MME - Meyer Müller Eckert Partners entstanden. Das Aktienkapital ist ausschliesslich in schweizerischen Händen.
The Oracle Financial Services Behavior Detection Platform delivers a financial crime management process oversight by integrating all key dimensions including detection, prevention, investigation, and resolution across multiple channels, jurisdictions, lines ..
Since 1984, SwallowTech with branches in London (Head-office), Singapore, Brussels, Lisbon and several local agents around the globe. SwallowTech's customer base extends to more than 200 customers spanning 5 continents, with installations ranging from a sing..
TONBELLER is a leading provider of software solutions for governance, risk management, and compliance (GRC). By combining risk management, the prevention of financial crime as well as monitoring, analytics and reporting, we empower our customers to fulfill t..
World-Check is a member of the Thomson Reuters Accelus family of GRC solutions.
WorldCompliance has a comprehensive database of individuals and organizations that may represent a risk to your organization’s finances and reputation. Our solutions are used to identify entities linked to over twenty risk categories including terrorism, n..
The Delta Vista Group, a leading provider of credit information and risk management services in Switzerland, its Switzerland and Austria business sold the Europe's leading provider of credit management solutions with headquarters in Bologna, Italy Austria, G..
The Financial Crime Forum is an initiative of The Anti Money Laundering Network, a group of companies which specialises in matters relating to financial crime and regulatory affairs. The Forum provides a unique global platform for those engaged in detecti..
Intersections Inc. (NASDAQ: INTX) is a leading provider of consumer and corporate identity risk management services. Intersections has protected more than 35 million consumers since 1996. Our partnerships with the ITAC, the Identity Theft Assistance Cent..
Early Warning has been providing fraud prevention and risk management services to the financial services industry for over 20 years.
LexisNexis® Combines MEDai into health care business to help Health Care industry fight fraud. LexisNexis® is a leader in providing essential information to help customers across industry and government assess, predict and manage risk. In the financial..
KYC Consulting, independent organization consulting firm specializing in the financial industry was born in 2010.