Top 73 alternative sites to eunexus.com
Financial Crime Risk and Compliance. - Financial Crime Risk and Compliance
Consultancy and training / education for businesses subject to law and regulation to combat financial crime such as money laundering, terrorist financing and more.
AML Compliance & Financial Crime Risk Assessment | Arctic Intelligence
Arctic Intelligence is a RegTech business that enables audit, risk and compliance “as-a-service” through enabling technology.
. - Artificial Intelligence - data & decisions
Vivek’s contribution towards AI.
Author: Vivek Kumar
crossPORT Ai - Intelligent Data Exchange
Intelligent Data Exchange
Gibraltar Financial Intelligence Unit | Fighting economic crime through intelligence
The Gibraltar Financial Intelligence Unit (GFIU) was established in January 1996 to facilitate the receipt, analysis and dissemination of suspicious transaction reports or suspicious activity reports (STRs/ SARs) made by financial...
Geospatial Data & Intelligent Decision Making - IntelliSpatial
Vedrai - Data Decisions Value | Artificial Intelligence
Attraverso la nostra piattaforma di Intelligenza Artificiale analizziamo i dati per calcolare l’impatto delle tue decisioni prima che tu le prenda.
Business Intelligence | Data to Decisions | EnterpriseWorx | Gauteng
EnterpriseWorx is your data-to-decisions partner. With Business Intelligence and Data Management. Our passion lies in data and its ability to provide in-depth insights into your organisation.
Front Page | FInancial Crime Risk and Compliance Training
AI-Powered Anti-Financial Crimes and Compliance Automation | Quantifind
Focus on Risk. Streamline the Process. AI-Powered Anti-Financial Crimes and Compliance Automation Customer Due Diligence | Alerts Triage | Investigations The Graphyte™ Platform Comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools deliver AML-KYC productivity gains
Author: Quantifind
Financial Crime Compliance Experts - Great Chatwell Academy
We are financial crime compliance experts. Engage us for interactive training, business advisory services, risk and compliance management.
Decision Intelligence Engine to Operationalize the World's Data | Sisu Data
Automatically surface the factors making an impact on your metrics with decision intelligence from Sisu. Accelerate data exploration, sharing, and collaboration.
Author: Do Customers C
Decision 1 Financial - Decision 1 Financial
At Decision 1 Financial, we specialize in low risk investment strategies that are defensive during times of volatility and opportunistic in times of growth.
Financial Decisions
Financial Decisions Inc on Minnow Lake, in Sudbury provides the highest level of professional yet personal service. Financial Decisions is not owned by any big bank, or foreign owned investment company. We are government licenced, insured and bonded for your full protection. Look over our website and we think you will understand why our clients choose to work with us to realize and achieve their financial and life goals
Experts in Financial Crime Compliance (FCC) | Lysis Group | England
Lysis Group delivers a unique combination of expert consulting, managed services, training, resourcing and an innovations lab in Financial Crime Compliance (FCC) and Client Lifecycle Management (CLM).
Data Decisions
Business process optimization and custom software solutions.
Author: Data Decisions; Inc
From Data to Decisions
Integrated Knowledge Solutions
Author: Krishan
The Intelligence Exchange
Connect Your Business Ecosystem with Real-Time Demand Intelligence- Sharing demand intelligence across your business ecosystem is essential.
Intelligent Decisions for Business
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Sayari | Beneficial Ownership & Financial Data Intelligence
Access millions of official public records and fight financial crime. Sayari provides world-wide beneficial ownership and financial intelligence data at scale.
Crime Check Compliance Inc. || Welcome
SteelEye | Financial Services Compliance & Data Analytics Solutions
Manage all your regulatory obligations for MiFID II, MAR, Dodd-Frank, EMIR, and SM&CR through a single platform & gain fresh insight into your business.
Home | Neura: Behavior Intelligence for data-driven strategic decisions
Neura's Behavior Intelligence Platform empowers organizations to drive strategic, data-driven decisions by transforming vast amounts of anonymized data and activity signals. into actionable, impactful and monetizable insights.
4C Decision – Big Data + Domain Expertise = Business Intelligence
Make Financial Decision
Currency Exchange, Market Data and AML Compliance Software - Biz4x
Biz4x is an integrated platform that provides AML compliance, financial market data, rate boards, wholesale trading and business management features.
Financial Decisions | Boutique Financial Services
It's personal
Financial Intelligence Bureau | actionable financial intelligence
actionable financial intelligence
Financial Intelligence Training - ManchesterCF Financial Intelligence
Financial Intelligence Training. Book a Demo SpecialisedTraining Online training for employees of financial institutions, financial intelligence units and law enforcement agencies. GetCertified Complete 12 FIU Connect modules over a one-year period to earn yourFinancial Intelligence Specialist(FIS) designation. Financial IntelligenceCommunity Receive announcements and participate in events and webinars that provide insight into the complex world of … Financial Intelligence Training Read More »
Author: Garry Nichols
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Optipeople – From data to decision
Author: Kenneth Bech Sørensen
DeepSearch | Data for your decisions
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SocialCops | Data to Decisions
On a mission to confront the world's most critical problems through data intelligence.
Equinox – data to decision
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From Data to Decision
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Home | Data Decisioning
Why data? Good outcomes depend on good decisions, which depend on good data. The decision value chain is giving up its secrets. Let's have fun figuring out how.
Author: Peter Schooff Aug
Griffin Financial Services – We Help You Make Intelligent Decisions
We Help You Make Intelligent Decisions
FinchXP - Data intelligence | Financial technology | Simple APIs
A new world of financial data intelligence Market-leading data intelligence solutions powering innovative financial companies across Australia. transactions enriched to date transactions enriched to date
Author: User
Pragmatyczna Sowa :: Financial Data Intelligence for the US stock market
Receipt Management and Intelligent Financial Data Solutions | Sensibill
Sensibill provides everyday financial tools and SKU-level data that helps financial institutions better know and serve their customers.
AE Exchange - Data Exchange Specialists
Crime intelligence Public Association
Financial Compliance Software
StarCompliance is the leading provider of advanced, user-friendly regulatory compliance software for enterprise firms and financial institutions.
Financial compliance services
‘Smart Solutions Intelligent Decisions’
'Smart Solutions Intelligent Decisions'
Re-imagining intelligent home decisions for all
Alkymi. We’re for more intelligent decisions.
Alkymi is an intelligent data extraction and process automation application for the financial services industry. We help free huge volumes of data from email and documents to help your decision intelligence.
Decisimo - Decision Intelligence Services
Decisimo - decision intelligence services and decisioning system. An engine for deployment of rule based and machine learning driven decisioning
Busigence – Decision Intelligence Company
DecisionEd Education Intelligence Solution
Author: Bob Allen
Business Decision Intelligence Services
SAS Data Integration Consultant
Sqope – Intelligence for Decision Makers
Churnbusters – Intelligent solutions and decisions
Stemly – Decision Intelligence for the Enterprise
A global decisions science provider with state-of-the-art forecasting and optimization solutions for supply chain and finance businesses.
Author: Stemly
Identity Intelligence & Attribution Analysis: Use Breach Data to Fight Crime
An identity intelligence company empowering analysts, security researchers & investigators with capabilities to uncover crimimals & disrupt cyber attacks.
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Accuity | Data & Software to control financial risk, compliance & payments
Accuity protects reputations with comprehensive data and software to control risk & compliance, and tools to optimise payments processes.
Toustone - Business Intelligence - Better Data. Better Decisions. Better Business.
Toustone enables any organisation to become data-driven with business intelligence through creating better data, better decisions, better business.
Author: Will Barton
From Data to Decisions – Making Better Decisions Faster
Data Intelligence
Author: A WordPress Commenter
Connecticut Financial Crimes Most Wanted
Do you recognize anyone in these photos? Help us identify these criminals by contacting law enforcement.
Financial Crimes News — FCCED
Latest and Breaking News on Financial Crimes covering Money Laundering, Fraud, Bribery, Corruption, Tax Evasion, Sanctions and Economic Crimes across the globe.
Front | Financial Crime Broadcasting
Financial Crime Investigations Blog
I'm a FCC professional passionate about multi-jurisdictional investigations
SecureBucket - Data Compliance
SecureBucket - Data Compliance
AskSebby | Smarter Financial Decisions
AskSebby helps you find the best credit cards that match your lifestyle and vacation goals. Travel the world for free with everyday spending.
Author: NEW
Financial Decisions - Document Index
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