Exela Diligence & Compliance
Exela Diligence & Compliance transforms KYC and AML processes by leveraging rich customer profiles for enhanced compliance. Its integrated system fosters efficient data ingestion and monitoring, reducing errors and costs. Automated alerts keep stakeholders informed, while advanced analytics and identity verification expedite onboarding and streamline document management for superior customer insights.
Top Exela Diligence & Compliance Alternatives
dCube
dCube enables users to enhance data quality from the outset, accelerating fraud model development by efficiently cleaning data and flagging issues.
ACA ComplianceAlpha
Designed for financial services firms, ComplianceAlpha streamlines compliance management through integrated technology and managed services.
Transaction AI
Transaction AI offers real-time, continuous monitoring for transaction fraud and AML compliance, leveraging a vast network of global data.
DDIQ
DDIQ revolutionizes risk and compliance management with its groundbreaking AI-driven research engine.
Enigma Compliance
This AML software leverages advanced security protocols, including encrypted communications and rigorous data protection measures.
Unit21
Unit21 offers a robust Watchlist Solution that empowers businesses to combat fraud and money laundering effectively.
BAM+
It enhances detection and resolution of suspicious activities through integrated case management, automated risk rating...
Acuant
It integrates advanced technologies like AI and biometrics, ensuring compliance with KYC regulations while streamlining...
SymphonyAI Sensa
Its AI-driven capabilities enhance money mule detection while unifying enterprise-wide risk management across KYC, CDD...
kompany
Users can seamlessly conduct real-time business verifications, client onboarding, and enhanced due diligence through direct...
Everi
With its advanced e-commerce platform and innovative gaming solutions, including the Spark™ Remote Game Server...
Firco Trust
By efficiently screening thousands of customers during onboarding and ongoing monitoring, it minimizes operational burdens...
CipherTrace
Its proprietary clustering algorithms meticulously track over 2,000 cryptocurrency entities, mitigating money laundering risks and...
ThetaRay
Its dynamic algorithms analyze vast data sets in real-time, accurately identifying suspicious activities with minimal...
Civic
With robust Proof of Personhood verification, it ensures secure interactions in the digital realm...
