
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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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, ...
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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: ...
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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 ...
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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, ...
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