-
Search Software,Information Retrieval and Data Profiling - Identity Resolution Data Quality,Searching,Matching,Address Cleansing,name and address searching and ...
www.intelligentsearch.com - 2009-03-04
-
IST Data Quality — real-time functionality and the full spectrum of identity resolution, standardization, validation, enhancement and profiling
www.deduping.com - 2009-02-04
-
Luxor Technologies is a software company specializing in credit reporting software, decision making software and identity verification software components
www.credittoolkit.com - 2009-02-05
-
anti money laundering compliance and e-banking software
bank secrey act  bsa solutions  e banking software  e banking solutions  funds transfer software  funds transfer solutions 
www.giftssoft.com - 2009-02-04
-
NetEconomy is the market leader in anti-money laundering software and risk management solutions in the finance industry to prevent and detect money laundering, ...
Employee fraud software  Financial crime software  Insider trading software  Market abuse software  Market surveillance software  Money laundering software 
www.neteconomy.com - 2009-02-05
-
OFAC IQ is a web-based solution for compliance with OFAC (Office of Foreign Assets Control) requirements. OFAC IQ has five unique search features allowing you ...
www.integrasystems.net - 2009-02-14
|
criminal background check
identity verification
database search
compliance
identity theft
name search engine
ofac
foreign
name search
control
credential verification
database search engine
|
|