Apps tagged with 'Risk and Compliance' Page 3 of 3

AI-driven platform offering real-time KYC, KYB, and AML compliance with biometric, document, address, and sanctions checks, plus customizable workflows.

Knovos GRC is the go-to solution for streamlining data management, mitigating data storage, and gathering information for governance, regulatory compliance, litigation readiness, and GDPR/CCPA/PDPA response.

ComplyDog is a hosted GDPR portal for your B2B SaaS.

Automate policies, evidence, vendor reviews, and continuous monitoring with DSALTA’s AI agents. Track everything in clear dashboards and get audit-ready in 1 day.

An integrated platform that provides money service businesses with a point-of-sale system, KYC compliance database, live FX rates, rateboards, customer acquisition and wholesale trading capabilities.