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World-Check | Reducing Risk Through Intelligence
World-Check is the leading provider of structured risk intelligence supporting KYC, AML, PEP, PEFP and CFT risk screening. World-Check's risk database finds direct application in Know Your Customer (KYC), Anti Money Laundering (AML) and Counter Terrorist Financing (CFT) and related regulatory compliance procedures.
World-check.com ~
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Active Compliance for Unified Communications, Web 2.0 and Social Networks | Actiance
Actiance enables the safe and productive use of Unified Communications, collaboration and Web 2.0, including blogs and social networking sites. Actiance enables organizations to gain visibility to Internet & Web 2.0 application usage, Social Network feature and content posted, delivers Multi-modal highly visual reporting; secures and prevents viruses, malware, spIM, Protects IP, prevents data leakage, blocks unsanctioned applications, provides management in Granular policies for sanctioned applications, User/Group, Time of Day, Time Quota, Content filtering, ethical walls, disclaimers and enables compliance through Logging, archiving, auditing of all user communications, Full compliance review and workflow, Leverage existing email archive and ECM platforms
Actiance.com ~
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Similar Sites:
facetime.com
- regblock.com
- socialite.net
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