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clever-soft.com cleversoft: Digital Advisory \& Compliance – Supervisory Reporting – Financial Crime Prevention documentation Business software DE 51 ✓
alessa.com Alessa: AML Compliance Simplified documentation Finance and payments Cybersecurity +1 US 53 ✓
elliptic.co Elliptic interface Cybersecurity Finance and payments +1 DE 60 ✓ ✓
abrigo.com Abrigo: Software for Lending, Financial Crime, Risk \& Analytics documentation Finance and payments Business software US 57 ✓
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sabric.co.za SABRIC: South African Banking Risk Information Centre informational Finance and payments Cybersecurity ZA 47 ✓
amlyze.com AMLYZE documentation Finance and payments Business software — 46 ✓
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