Product category
Risk Management
- OpenSanctions Counterparty Risk Screener v2Public sanctions, PEP, and counterparty-risk watchlists for procurement and compliance ops.ProductComplianceRisk ManagementCompliance Software
- GreenFi Platformby GreenFiNo-code ESG AI for due diligence, risk assessment, and sustainability monitoringProductESGRisk ManagementComplianceAI
- Ballerineby BallerineAI-agent-driven merchant risk management platform for underwriting and monitoring merchants at scale.ProductFintechComplianceFraud DetectionAIRisk Management
