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Results for “risk monitoring”

6 tools in this category · Updated

“risk monitoring”LegalWays to use: APIShowing 6 tools
  • Hawkby HawkAI-assisted AML transaction monitoring and case management for financial institutionsContact sales
  • Credo AI AI Governance Platformby Credo AIInventory AI systems and manage their risks, controls and evidenceContact sales
  • FinregEby FinregEAI-supported regulatory monitoring and compliance management for regulated organizations.Unknown
  • Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
  • Leahby LeahEnterprise agentic AI platform for contracts, legal, procurement, and financeContact sales
  • AscentAI RLM Platformby AscentAIRegulatory lifecycle management for financial-services compliance teams.Unknown

That’s all 6 tools.

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