ClearPic
Latvia-based startup ClearPic has provides a risk-management platform leveraging a master due diligence business database it has created for Central/Western Asia and the Caspian region. ClearPic is enabling organizations worldwide ...
Learn more
DOKS
In Europe, businesses from the largest financial institutions to individual bookkeepers, attorneys, and real estate brokers must identify their customers to comply with European anti-money laundering (AML) screening regulations. These ...
Learn more
KOHO
Fintech company KOHO provides Canadians with a better way to manage their personal finances through their full service spending and savings account, which issues prepaid reloadable cards that empower Canadians ...
Learn more
Uphold
Uphold is a digital money platform for foreign exchange and remittances between crypto and traditional currencies, delivering anything-to-anything transactions across 80+ currencies and in 184+ countries. These frictionless transactions enable ...
Learn more
Refinitiv
Numerous financial institutions and regulated businesses rely on Refinitiv World-Check One to provide highly curated information from trusted sources, and entity screening capabilities to help them evaluate risk and make ...
Learn more
Société Générale
When a bank’s compliance system is returning so many false positive alerts that the true positives — real business risks — are missed, that leaves a financial institution open to ...
Learn more
Serco
Imagine what it takes to collect, process, and adjudicate 11 million applications every year, with the vast majority happening within a surge period of 135 days. That is what Serco ...
Learn moreHootsuite
Hootsuite is the most widely used social media management platform, trusted by more than 18 million people and employees at 80% of the Fortune 1000. Clients of Hootsuite are empowered ...
Learn more
U.S. Customs & Border Protection
U.S. Customs and Border Protection (CBP) provides security and facilitation operations at 328 ports of entry throughout the country. CBP takes a comprehensive approach to border management and control, combining ...
Learn more
Kanopy
Introduction A few short years ago, checking out popular DVDs from the library was a new and radical idea. Today library patrons want to “borrow” films via streaming video, and Kanopy ...
Learn more
Toshiba
Since the Sept. 11, 2001 terrorist attacks in the U.S., complying with the need to swiftly screen names against expanding watchlists has become a growing issue. To meet that challenge, ...
Learn more
Red Flag Group
The Red Flag Group’s global due diligence services cover 194 countries and 54 languages. Its full menu of services offers everything the compliance officer of a Fortune 1000 company needs: ...
Learn more
Sensika
EXECUTIVE SUMMARY Sensika is a “media seismometer” for its clients, aiming to detect the subtle “tremors” that most media monitoring tools might miss. Whether it’s knowing a company is in trouble ...
Learn more
Vital4
Executive Summary Customer or money launderer? New hire or felon? Whether it’s for financial compliance or pre-employment screening, due diligence is all about finding names and matching names against watch lists, ...
Learn more