GRID
GRID serves as an unparalleled risk database, meticulously compiling adverse media, sanctions, watchlists, and PEPs into structured profiles. Users can efficiently screen and monitor risks by categorizing information based on risk type, stage, and age, ensuring high accuracy and minimizing false positives, all tailored to individual risk profiles.
Top GRID Alternatives
Compliance Catalyst
Compliance Catalyst serves as an integrated compliance risk platform, merging proprietary data with Orbis' entity insights and automated due diligence screening.
PassFort Lifecycle
PassFort Lifecycle is an innovative AML software that streamlines KYC and compliance processes through automation.
SAS Anti-Money Laundering
SAS Anti-Money Laundering leverages AI and machine learning to combat money laundering and terrorist financing effectively.
Chainalysis KYT
KYT enables platforms to assess the risk of cryptocurrency transactions efficiently, tracing illicit activity and facilitating rapid responses, such as fund freezes.
SAS Fraud, AML & Security Intelligence
Delivering proactive protection, SAS Fraud, AML & Security Intelligence leverages advanced analytics, AI, and machine learning to combat fraud, enhance compliance, and bolster security.
FICO Tonbeller
FICO Tonbeller is a cutting-edge AML software solution designed for financial institutions tackling complex compliance challenges.
LexisNexis RiskNarrative
This platform enhances compliance with AML, CDD, and KYC regulations while facilitating the identification of...
FICO Application Fraud Manager
It seamlessly integrates with existing systems, enabling real-time decision-making and automating case management...
LexisNexis InstantID Business
By leveraging extensive business data and advanced analytics, it enhances onboarding efficiency, minimizes customer friction...
Elliptic
It features automated transaction oversight, cross-chain investigations, and customizable risk rules...
Nasdaq Automated Investigator for AML
By leveraging advanced algorithms and machine learning, it identifies suspicious activities, enabling organizations to effectively...
Temenos Financial Crime Mitigation
With advanced explainable AI and flexible deployment options, FCM empowers over 300 banks to efficiently...
CYBERA
Through real-time detection of mule accounts and immediate payment blocking, it thwarts advanced fraud techniques...
Jumio
Designed for seamless integration, it enhances user experience across platforms while ensuring compliance and security...
ACAMS Risk Assessment
Utilizing a methodology crafted by AML experts, it enables users to identify vulnerabilities across products...
Top GRID Features
- Comprehensive risk database
- Detailed individual profiles
- Adverse media monitoring
- Sanctions and watchlist integration
- Filter by risk type
- Risk stage categorization
- Risk age analysis
- Ongoing risk monitoring
- Precision screening tools
- Fewer false positives
- Efficient data filtering
- AI-driven analytics integration
- Nordic PEPs database
- Local legislation compliance
- Quality assurance processes
- Dynamic PEP status updates
- Structured risk reports
- Customizable risk profiles
- Global risk navigation
- Strategic decision support
Top GRID Alternatives
- Compliance Catalyst
- PassFort Lifecycle
- SAS Anti-Money Laundering
- Chainalysis KYT
- SAS Fraud, AML & Security Intelligence
- FICO Tonbeller
- LexisNexis RiskNarrative
- FICO Application Fraud Manager
- LexisNexis InstantID Business
- Elliptic
- Nasdaq Automated Investigator for AML
- Temenos Financial Crime Mitigation
- CYBERA
- Jumio
- ACAMS Risk Assessment
