18 tools and SaaS
18 tools and SaaS, each with an update date and the source of its details.
Recorded by us
SaaS · Public, legalRisk and AML
A crime data API covering US cities and other locations, with crime maps and statistics.
Not declared: works with · language · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Real-time fraud prevention for payments and user activity, with risk scoring and custom rules.
Not declared: works with · language · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Fraud prevention API for IP, VPN, device and payment risk, with custom rules and blocklists.
Not declared: works with · language · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
KYC software for digital onboarding with identity, business and age verification plus AML.
Not declared: works with · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Identity verification solutions that reduce fraud and support digital customer onboarding
Not declared: works with · language · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Third-party cyber risk platform for continuous vendor monitoring and supply chain visibility.
Not declared: works with · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
One connected platform for GRC, IT service delivery, project management and business operations.
Free plan · updated
Not declared: works with · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Maritime AI platform that combines vessel and satellite data into one operational view of the sea
Not declared: works with · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Open-source GRC platform for cybersecurity teams, covering governance, risk and compliance.
Free · updated
Not declared: works with · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
AI-native AML platform for customer screening, transaction monitoring and financial crime risk decisions.
Not declared: works with · language · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Verihelm is a maritime risk intelligence platform linking incidents, threat context and changing signals.
Not declared: works with · language · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Identity verification and KYC/AML platform for onboarding customers and businesses.
Not declared: works with · language · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Identity verification platform combining documents, biometrics and government records for KYC and AML.
Not declared: works with · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
AI identity verification platform with biometrics, risk signals and AML screening for customer onboarding.
Not declared: works with · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Open database of sanctions, PEP and watchlist data, with a screening API and on-premise option.
Free plan · updated
Not declared: works with · language · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Identity verification, KYC, AML and fraud prevention platform for businesses in many countries.
Not declared: works with · language · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Whistleblowing software for companies, aligned with the EU Whistleblower Directive and GDPR.
Not declared: works with · language · what it does not cover
Recorded by us
SaaS · Public, legalRisk and AML
Case management platform for whistleblowing, investigations and disclosures, with optional AI features.
Not declared: works with · language · what it does not cover
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