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Ratings and Reviews 0 Ratings
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MoxoMoxo’s innovative service orchestration platform transforms intricate B2B interactions by providing smooth and efficient experiences. When business processes are disjointed across various departments, clients, vendors, and partners, inefficiencies and risks can emerge. Moxo addresses this issue by integrating workflows, turning disorganized operations into cohesive and cost-efficient solutions that enhance client satisfaction. The Moxo platform accelerates vital processes like client onboarding, document management, and resolving exceptions. As a result, organizations benefit from faster completion times, reduced compliance risks, and outstanding client experiences. With endorsements from leading firms in industries such as financial services, consulting, legal, healthcare, and real estate—including giants like Citibank and BNP Paribas—Moxo is instrumental in orchestrating essential business relationships. This level of trust highlights the platform's effectiveness in optimizing collaboration across various sectors.
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ARGOS IdentityARGOS serves as a cutting-edge platform focused on AI-driven digital identity solutions. We are transforming the global landscape of identity experiences, impacting how individuals and organizations interact with their identities. Our mission is to develop crucial identity solutions that prioritize the safety and security of digital environments across the globe. With our services, we enable you to recognize anyone, no matter the location or time! Our commitment is to enhance the trust and reliability of digital interactions for everyone involved.
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D&B ConnectMaximizing the value of your first-party data is essential for success. D&B Connect offers a customizable master data management solution that is self-service and capable of scaling to meet your needs. With D&B Connect's suite of products, you can break down data silos and unify your information into one cohesive platform. Our extensive database, featuring hundreds of millions of records, allows for the enhancement, cleansing, and benchmarking of your data assets. This results in a unified source of truth that enables teams to make informed business decisions with confidence. When you utilize reliable data, you pave the way for growth while minimizing risks. A robust data foundation empowers your sales and marketing teams to effectively align territories by providing a comprehensive overview of account relationships. This not only reduces internal conflicts and misunderstandings stemming from inadequate or flawed data but also enhances segmentation and targeting efforts. Furthermore, it leads to improved personalization and the quality of leads generated from marketing efforts, ultimately boosting the accuracy of reporting and return on investment analysis as well. By integrating trusted data, your organization can position itself for sustainable success and strategic growth.
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Fraud.netBest-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.
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GOAT RiskIntroducing GOAT Risk™, an intuitive and affordable risk management software designed to streamline your risk management processes. This user-friendly tool enables you to effectively oversee your business risks so you can dedicate your efforts to running your company smoothly. GOAT offers a budget-friendly, secure, and straightforward solution that allows seamless collaboration, tracking, reporting, and management of risks from anywhere across the globe, all for the cost of a daily cup of coffee. With subscriptions starting at just £30 per month, this software is ideal for individuals who are not risk management specialists. Developed by experts in the field, it includes ready-made templates, helpful risk management tips, and clear explanations, making it accessible to anyone without the need for extensive training. You can start using it immediately without the hassle of lengthy consultations or costly implementation processes; it's operational straight out of the box. In mere minutes, you can begin addressing your risk management needs, ensuring you're always prepared. With transparent pricing options beginning at £30 per month, you have the flexibility to choose a plan that fits your requirements, and you can cancel anytime, making it a completely risk-free investment in your business's future.
What is Truth Technologies Sentinel?
Sentinel™ by Truth Technologies is a next-generation risk and compliance platform engineered to simplify and strengthen AML, OFAC, KYB, and KYC screening for organizations across industries—including banking, fintech, cryptocurrency, gaming, insurance, real estate, healthcare, and legal sectors.
Built for speed, precision, and global reach, Sentinel™ empowers businesses to verify customers, detect risks, and maintain compliance with international regulations through automated onboarding, real-time global monitoring, and advanced analytics.
Sentinel™ delivers comprehensive screening against sanctions, politically exposed persons (PEP), enforcement, and adverse media lists—sourced from multiple trusted data providers. With elasticsearch, secondary matching criteria (such as date of birth and citizenship), and AI-driven optimization, Sentinel™ reduces false positives by up to 85%, ensuring faster, more accurate results.
Its continuous monitoring engine automatically re-screens customers and issues alerts as new information emerges, while an audit-ready trail records every verification activity for full transparency. Batch processing, manual data entry, and API integrations enable seamless scalability—from small teams to global enterprises.
The Sentinel™ Dashboard transforms data into actionable intelligence with intuitive visualizations, multilingual capabilities (English, Spanish, French, and more), and mobile-friendly access—ensuring compliance anywhere, anytime.
With Sentinel™, compliance becomes a strategic advantage—helping organizations reduce operational costs, protect their reputation, and build lasting customer trust. Backed by decades of expertise and innovation, Truth Technologies remains the most trusted name in risk management, empowering teams to stay ahead of evolving global challenges.
What is Armadillo?
Streamline your KYC and AML compliance with our tailored regulatory solutions that ensure effective management of compliance requirements. We prioritize the protection and enhancement of your brand through thorough brand audits, protective services, trademark registration, and defense strategies against oppositions. Additionally, we offer comprehensive company formation and administrative services both in the UK and abroad, delivering affordable legal solutions along with accounting, auditing, and secretarial services to meet your compliance objectives. Our extensive database of international companies allows us to provide crucial documents and information across different jurisdictions, making us the go-to partner for clients in need of dependable compliance assistance. By choosing our services, you can adeptly manage the intricacies of regulatory demands while maintaining your focus on achieving your primary business goals. We are committed to guiding you every step of the way through the compliance landscape.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Truth Technologies
Date Founded
1996
Company Location
United States
Company Website
truthtechnologies.com/sentinel-screening/
Company Facts
Organization Name
The Armadillo Group
Date Founded
1974
Company Location
United Kingdom
Company Website
www.thearmadillogroup.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
