Compliance Solutions
Top > Transversal > People and Process > Compliance > Compliance Solutions
- AWS Artifact - AWS Artifact is a central resource for compliance-related information such as Service Organization Control (SOC) reports, Payment Card Industry (PCI) reports, and certifications from accreditation bodies, among others. 🌐
- Top > Transversal > Cloud > Cloud Platforms > AWS > AWS Services
- Arachnys - A solution for KYC, AML and adverse media screening. 🌐
- Comply Advantage - A solution that includes customer screening and monitoring against AML profiles, adverse information and media screening, transaction screening against live sanction list updates. It also allows to set up regular transaction monitoring with customer-defined rules. 🌐
- Jumio - A SaaS KYC identity platform with support for more than 3,500 ID types across 200 countries and territories. It focuses on novel biometric-based authentication approaches such as using selfies in tandem with identity documents. 🌐
- NICE Actimize - A compliance platform that provides AML, fraud and authentication management, and financial markets compliance capabilities. 🌐
- NetReveal - BAE Systems NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance. 🌐
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