@espear.com
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With eSpear, you can conduct third-party due diligence and mitigate key compliance risks such as trade compliance, anti-corruption, anti-money laundering, and anti-fraud. The brand provides a range of products and services to support your compliance efforts. SpearWatch allows you to perform AML/KYC/BSA/FCPA and due-diligence screening, while SpearScout enables BSA/AML transactional monitoring for reporting CTR/SAR.
SpearScan offers live transactional screening that integrates directly into online and transactional platforms, and SpearID provides customer identification and ID verification. eSpear also offers Assisted Remediation to assist with screening and continuous monitoring, as well as Risk Assessments & Compliance Training conducted by compliance officers, attorneys, and former regulators. With high-speed transaction processing, intuitive workflow, and the ability to screen any data source, eSpear delivers precise, reliable, and secure compliance solutions.
The brand is committed to providing unparalleled results and the highest cost savings in the industry, all while vetting bad actors and helping you make better decisions. From small businesses to multinational banks, eSpear can scale to meet your compliance needs. Experience the power and speed of eSpear's sophisticated technology today.
Request a demo and see how their products can integrate seamlessly into your existing systems. Find peace of mind with eSpear's secure, user-friendly dashboard, built-in reporting engines, and highly trained compliance professionals supporting you every step of the way. Join the many businesses who trust eSpear for their compliance and due diligence requirements.
Get started and discover why eSpear is the industry standard
Company Type
Partnership
Company Size
11-50
Year Founded
2017
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