PassFort a Moody's Analytics solution vs. Themis Search & Monitoring
PassFort a Moody's Analytics solution vs. Themis Search & Monitoring
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
 PassFort | N/A | PassFort is a Moody's Analytics company delivering compliance efficiency and customer experiences in the fight against financial crime. PassFort’s SaaS, low to no-code solution enables regulated financial services companies to rapidly onboard customers then manage risk and compliance standards throughout the customer lifecycle. PassFort’s dynamic orchestration of customer due diligence (CDD), enhanced due diligence (EDD), Know Your Customer (KYC), Know Your Business (KYB) and anti-money… | N/A | |
 Themis Search & Monitoring | N/A | Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure. The SaaS KYC and AML platform enables: screening & 24 hour monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate… | N/A |
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| Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
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| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
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| PassFort a Moody's Analytics solution | Themis Search & Monitoring | |
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