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Abbacus Compliance Platform

from Abbacus Technologies

Regulatory compliance and risk management software for financial institutions. Provides transaction monitoring, risk assessment, regulatory reporting, and compliance workflow automation.
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Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.

Abbacus Compliance Platform


Solutions for identifying and preventing various types of fraud across banking channels and products.

Abbacus Compliance Platform


Publicly available data, summarised using AI.

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