Anti-Bribery & Corruption Software
Anbieter | Produkt | Produktlink |
NAVEX Global | RiskRate | Link |
Refinitiv | World-Check One | Link |
SAS Institute | SAS Anti-Money Laundering | Link |
Kroll | Compliance Catalyst | Link |
CaseWare | Alessa | Link |
MetricStream | MetricStream M7 Anti-Corruption Solution | Link |
BAE Systems | NetReveal PEPs and Sanctions | Link |
IBM | IBM OpenPages with Watson | Link |
SAI Global | SAI360 for Ethics and Compliance Learning | Link |
Dow Jones | Dow Jones Risk & Compliance | Link |
LexisNexis Risk Solutions | Nexis Diligence | Link |
ComplianceLine | SanctionCheck | Link |
ProcessGene | ProcessGene GRC | Link |