Sanction Scanner
Who We Are Sanction Scanner is an Anti-Money Laundering solutions provider established in 2019. More than 300 companies use our products to fight against financial crimes. What do We do? Money laundering is laundered through financial systems every year, corresponding to 2-5% of the global GDP. Moreover, the illegal activities of criminal gangs increase with money laundering. Sanction Scanner offers solutions to prevent Money Laundering and Terrorist Financing in Regulation Technologies (RegTech). Sanction Scanner provides Name Screening and Transaction Monitoring solutions, continuously monitoring the sanction lists of 220+ countries with innovative methods to many domestic and foreign institutions.
- sanctionscanner.com/ - review this website
Sage Business Partner
Eureka Solutions is a leading Sage Business Partner and Sage Developer. We are experts at implementing, customising and supporting the market-leading range of Sage Business Management Solutions
- www.eurekasolutions.co.uk/ - review this website
Kaktos Tech Ltd
Caena is a financial automation platform for the private market investors and companies. We are a web-based fundraising platform for startups and investment firms. First tool is an automated financial modelling tool allowing small businesses to generate forecasts in less than 30 minutes. Other tools being developed include investor matching and business intelligence. For investors, our tools radically simplify workflows across deal sourcing, evaluation and portfolio management. For companies, our tools offer significant time & cost savings over traditional methods through automation.
- caena.io/ - review this website
Clickevents
Free Trading Secrets. Join our subscribers and profit. Resources and products. Training and coaching. Sign up and download Free trading secrets
- www.clickevents.co.uk - review this website
ICreateOFX Basic | Convert CSV & QIF to OFX | PayPal CSV to
iCreateOFX Basic - Windows Desktop OFX Converter. Convert CSV & QIF to OFX. PayPal CSV to OFX. Support for multiple banks and credit cards via generic scripts. Convert QIF to CSV. Convert OFX to CSV.
- icreateofx.co.uk/basic.php - review this website
Personal and Small Business Accounts software
Designed to be easy to use, yet powerful and flexible, the P.S.B.A. software allows you to track bank accounts, credit card statements, stocks and shares, income and expenses. As quick and intuitive to use as a chequebook register.
- www.mi-shop.co.uk - review this website
