RegTech & Compliance
2 crystals in this category
AML, KYC, sanctions screening
Filter:AMLMachine LearningDataComplianceKYC
RegTech & Compliance
AML Data Generator
AML Data Generator: AML Data Generator: specialized toolkit for 3+ finance workflows covered in the triggers section.
AMLMachine LearningData
0 reported success
RegTech & Compliance
OpenSanctions Watchlist
OpenSanctions compliance watchlist: sanctions, PEPs (politically exposed persons), and high-risk entity data covering 200+ datasets. Built for KYC and AML due diligence workflows.
ComplianceAMLKYCData
0 reported success