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API Access
Has API
API Access
Has API
Integrations
3rdRisk
Appway Digital Banking
BattleFin Ensemble
DataParser
FundCount
LeadsBridge
Oracle Fusion Cloud ERP
SAP ERP
Salesforce
SelfWealth
Integrations
3rdRisk
Appway Digital Banking
BattleFin Ensemble
DataParser
FundCount
LeadsBridge
Oracle Fusion Cloud ERP
SAP ERP
Salesforce
SelfWealth
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
SaaS
iPhone
iPad
Android
Windows
Mac
Linux
Deployment
SaaS
iPhone
iPad
Android
Windows
Mac
Linux
Support
Phone Support
24/7 Live Support
Online
Support
Phone Support
24/7 Live Support
Online
Training
Documentation
Webinars
Live Online
In Person
Training
Documentation
Webinars
Live Online
In Person
Vendor Details
Company Name
DealTrack
Founded
2018
Country
Singapore
Website
dealtrack.io
Vendor Details
Company Name
LSEG Data & Analytics
Founded
2018
Country
United Kingdom
Website
www.lseg.com/en/risk-intelligence/due-diligence-services/centre
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment