About
Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with KYC and CDD requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyzes a wide variety of data, identifying suspected compliance issues. Pascal uses AI techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyze a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate-owned client-specific data. Fewer false positives, extremely fast search, powerful relevance, confidence scoring, and AI-driven adverse media tagging. Analyzes media articles in more than 70 languages. Proprietary data lake of media and improved user experience. Developed by AI experts and finance and risk professionals.
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About
The new generation Pascal programming language combines the simplicity of classic Pascal, a great number of modern extensions, and the broad capabilities of Microsoft .NET Framework. Free, simple, and powerful IDE. Built-in form designer for rapid development of Windows desktop applications. Download the latest version of PascalABC.NET with a build-in form designer. Several extensions of the Pascal language, including the foreach operator, in-block variable definitions, auto type deduction in variable definitions, simplified syntax of units, method implementations inside classes and records, a new operator for object construction, anonymous classes, auto-classes, BigIntegers, etc. The most modern features of programming languages like n-dimensional dynamic arrays, generics, interfaces, operator overloading, exceptions, garbage collection, and lambda expressions. IDE with integrated debugger, IntelliSense system, code templates, and code auto-formatting.
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About
Sigma360 is the future of financial crime compliance.
Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs.
Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down.
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About
python-sql is a library to write SQL queries in a pythonic way. Simple selects, select with where condition. Select with join or select with multiple joins. Select with group_by and select with output name. Select with order_by, or select with sub-select. Select on other schema and insert query with default values. Insert query with values, and insert query with query. Update query with values. Update query with where condition. Update query with from the list. Delete query with where condition, and delete query with sub-query. Provides limit style, qmark style, and numeric style.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Financial companies requiring an AI-powered risk-based solution to improve their screening and monitoring operations
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Audience
Companies and individuals in search of a solution to develop Windows desktop applications
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Audience
Financial institutions, compliance teams, and businesses in industries such as banking, fintech, and legal, seeking to automate and improve their risk management processes with AI-driven tools
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Audience
Developers searching for a solution offering a library to write SQL queries
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
Free
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Pricing
Free
Free Version
Free Trial
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Reviews/
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Reviews/
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationVartion
Netherlands
vartion.com/pascal/
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Company InformationPascalABC.NET
pascalabc.net/en/
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Company InformationSigma360
Founded: 2016
United States
www.sigma360.com
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Company InformationPython Software Foundation
United States
pypi.org/project/python-sql/
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Alternatives |
Alternatives |
Alternatives |
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Categories |
Categories |
Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management Features
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
.NET
CodeConvert
Domino Enterprise MLOps Platform
IntelliSense
Python
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Integrations
.NET
CodeConvert
Domino Enterprise MLOps Platform
IntelliSense
Python
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Integrations
.NET
CodeConvert
Domino Enterprise MLOps Platform
IntelliSense
Python
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Integrations
.NET
CodeConvert
Domino Enterprise MLOps Platform
IntelliSense
Python
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