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Kompliant is an AI-powered compliance workflow automation platform designed to streamline compliance and fraud detection for banks, payment processors, and fintech companies. By integrating advanced d
Companies that have a large volume of KYC forms from their banks, auditor and other similar counterparties use Avallone's KYC RESPONDER to quickly and easily manage their KYC workload. A secure, ce
The Laser Audit Reporting System (LARS)is a web-based solution that puts you in control of the complete audit lifecycle by establishing a systematic, disciplined and a uniform process for internal aud
LexisNexis Business Data Enrichment Suite facilitates that process. Drawing from an unparalleled reach of fresh data filtered by sophisticated analytics, you can quickly update customer profiles, fill
LexisNexis® Military Status is designed to help your business more effectively identify customers with protected status. Accelerate your required due diligence workflow by relying on our ability to ra
TraceIQ® is a market leading tracing and investigation web application. Utilised across diverse industry sectors, it enables our customers to build a full picture of the individuals they need to trace
Utilant’s Loss Control 360 is the “Best-in-class” Loss Control Inspection Management Platform with the largest network of independent inspection firms and InsureTech integrations transforming loss con
Lyons Quality Audit Tracking System (LQATS)® is a robust, flexible, web-based solution to gather, analyze and display quality audit results generated by staff and suppliers of a manufacturing organiza
Manexar is a self-hosted, perpetually licensed platform that is purpose-built to simplify security program management. We've built Manexar with a one-size fits most approach, eliminating the complexit
MetricStream GRC Advisory Management built on the M7 Integrated Risk Platform - intelligent by design, simplifies the process of requesting, and implementing Governance, Risk and Compliance related ad
MetricStream Non-Conformance and CAPA Management, built on the M7 Integrated Risk Platform - intelligent by design, streamlines and standardizes the lifecycle of non-conformance identification, evalua
MetricStream Observation Management makes it easy for business users to capture and report business anomalies and track issues, even from the frontlines with engaging platforms, widgets for third-part
MetricStream Regulatory Engagement Management built on the M7 Integrated Risk Platform - intelligent by design, streamlines and automates the process of managing various regulatory activities, includi
MiCOM Labs offers product certifications and compliance testing solutions.