Software AML (contra el blanqueo de capitales)

Los productos de software AML, o software para prevención de blanqueo de capitales, ayudan a las instituciones financieras a cumplir con la ley de seguridad bancaria y otras normativas financieras diseñadas para prevenir delitos financieros a escala local y global.

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Por Clear View Systems

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Conecta hoy mismo los sistemas de tu empresa a la nube AML de apoyo. Tienes una selección de nombres de entidades y personas que incluyen 10 listas de sanciones internacionales, incluidas OFAC SDN, OSFI, Reino Unido, Australia, Nueva Zelanda, Suiza SECO, así como la investigación de PEP. El servidor en la nube de apoyo presta servicio a más de 300 instituciones financieras de 30 países. Puedes conectar tu sistema actual o anterior haciendo una simple llamada de servicio web SOAP/XML o JSON/REST. Descubre más sobre Clear View KYC Clear View KYC es una nube de apoyo para AML (lucha contra el blanqueo de dinero) y CTF (financiación antiterrorista). Descubre más sobre Clear View KYC
ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important analyst firms. Businesses and governments worldwide use ProcessGene solutions to manage and control risks, assure compliance to policies and regulations, manage corporate governance programs, and perform internal audits. Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
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FileInvite automates the process of collecting AML documents from your clients. We have made the process simple with our secure interface. All you have to do is create and send a FileInvite with the information you require. The client then uploads the files to a secure portal where you can approve or decline the information that has been submitted. With FileInvite you can set up reminders, templates and sync with your favorite cloud storage like Google Drive. Send a FileInvite Today! Automate the process of collecting AML documents from your clients with our simple and secure interface.
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Biz4x se utiliza en cientos de cambistas en 14 países diferentes. Para los cambistas, Biz4x, el conjunto de servicios de ventanilla única, mejora la línea de ayuda, al ayudarlos a adquirir nuevos negocios, optimizar sus precios y escalar sus negocios, así como los resultados finales, al mejorar la eficiencia, gestionar el costo de las existencias y facilitar la gestión del riesgo de cumplimiento. A través de Biz4x, los cambistas pueden listar sus negocios y las tasas de cambio de efectivo en un directorio llamado Get4 x para acceder a nuevos clientes. El sistema operativo para empresas de servicios monetarios. Proporciona tasas de cambio, datos de cumplimiento, adquisición de clientes y un sistema de punto de venta.
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more

Por NICE Actimize

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Ofrece prevención de fraude en tiempo real y centrada en el cliente que respalda un programa integral de administración de fraude en toda la empresa. Ofrece prevención de fraude en tiempo real y centrada en el cliente que respalda un programa integral de administración de fraude en toda la empresa.
AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives. Our best-in-class anti-money laundering solution covers a complete range of compliance processes and practices
AMLCheck is an advanced technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour. Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting
Token of Trust's global trust platform provides merchants with a suite of identity verification tools including Document Checks, Facial Verification, Phone Verification, Watchlist Screening, ID Record Checks, and Online Social Network Verification. Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.

Por Sanction Scanner

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Sanction Scanner provides enhanced global sanction & PEP screening services with AI-driven to support your compliance program. Sanction Scanner helps your business. It reduces your operational costs and development efforts. If you need an integration between your project and Sanction Scanner, We have an API for you. You can integrate it easily. "AML Compliance easier than ever before" AI-driven enhanced global sanction & PEP screening to support your compliance program.

Por AML Partners

(1 opinión)
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BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module. BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module.
AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards. AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.
AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch. AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.
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AML and fraud detection tool which prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls. AML and fraud detection tool which prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls.

Por ComplyAdvantage

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ComplyAdvantage believes that compliance doesnt have to be painful. That businesses need real-time financial crime insight to put them in control. ComplyAdvantage enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day. ComplyAdvantage provide real-time financial crime insight that puts you in control.
DCS - AML Framework it's an online system fully integrated with any core banking system for client onboarding evaluation, transaction monitoring, risk behaviour analysis, case management, compliance and SAR reporting, all supported through AI and advanced mathematical models. DCS is the truly working platform form MLRO's. DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.

Por Protiviti

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The Governance Portal is Protivitis off-the-shelf GRC software solution that helps organizations solve critical business problems related to audit, compliance, policy and risk management as well as third party risk management and IT Governance. It integrates content and commonly accepted and proprietary frameworks with world-class consulting expertise in order to provide organizations with the visibility and insight needed to manage and mitigate current and future risk and compliance. Manage audit, compliance, policy and risk management as well as third party risk management and IT Governance in the Governance Portal

Por Bankers Toolbox

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AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more. AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more.

Por FICO

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Siron AML monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. This proven end-to-end transaction monitoring solution helps AML officers to easily keep up with new threats and comply with ever-growing regulatory requirements in a cost-effective way. Siron AML is an advanced analytics solution to detect money laundering.

Por Pitney Bowes

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Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool. Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool.

Por EastNets

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AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities. AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.

Por KYC Global Technologies

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RiskScreen helps its customers achieve optimal financial crime compliance performance with maximum efficiency. RiskScreen is a next-generation customer screening and customer data analytics solution, built to facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk. RiskScreen delivers next-generation customer screening and data analytics to optimise financial crime compliance performance.

Por Jade Software Corporation

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AML compliance system that analyzes client and transaction data and detects suspicious actions outlined in Dow Jones's watchlists. AML compliance system that analyzes client and transaction data and detects suspicious actions outlined in Dow Jones's watchlists.

Por Clarus.IO

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Transaction monitoring solution that provides AML compliance to financial institutions of all sizes. Transaction monitoring solution that provides AML compliance to financial institutions of all sizes.

Por EBOS Technologies

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Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements. Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements.

Por Jumio

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Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers. ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.

Por Trulioo

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Web-based solution that enables anti-money laundering through identity verification, risk mitigation, data partners and more. Web-based solution that enables anti-money laundering through identity verification, risk mitigation, data partners and more.

Por iSPIRAL IT Solutions

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One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds

Por ML Verify

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Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective manner. With your own custom branded client portal, electronic ID verification and enhanced due diligence, we believe that you can reduce the cost and resources allocated to AML compliance significantly, while providing your clients with a professional and seamless on-boarding journey. Cloud based anti-money laundering and client due diligence platform.

Por Clovis Technologies

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Clovis Technologies is a Next Generation Anti-Money Laundering software & solutions company providing a revolutionary and holistic AI-based solution to save your business time & money based on your compliance needs. AI-based AML solution that combines investigation, reporting, and intuitive interfaces, customized to meet your organization's needs.

Por IBAKUS

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Ibakus.kyc simplifies the life of SME Managers in anti-money laundering issues related to your business. * Knowledge of clients (natural or legal persons); * Risk assessment; * Vigilance (daily updates of your data base); * Find out whether your clients are politically exposed (PEP), sanctioned in international or national lists, or if they are close to one of the persons mentioned above (RCA); * Storage and security of your data; * Editing reporting forms. Visit us on: www.ibakus.com Be in perfect compliance in a simple and fast way at a very reasonable cost (Dow Jones lists, ID check,...)

Por Shufti Pro

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Knowing your customer identity eliminates risk, online fraud, and financial crimes. Verify Selfies, IDs, Documents and Mobile 2FA from anywhere in only 30 seconds. Knowing your customer identity eliminates risk, online fraud, and financial crimes. Verify Selfies, IDs, Documents and Mobile 2FA from

Por Contego Solutions

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Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes. Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes.

Por Electronic Verification Systems

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Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud. Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.

Por Australia Post

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Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversion rates. Digital iD has access to a wide range of industry and proprietary data sets to help verify new and existing customers. Digital iD can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening. Australia Post Digital iD is an award winning platform that helps businesses meet AML/KYC compliance, and improve conversion rates.

Por Financial Crimes Consulting

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A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries. A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries.

Por Fineksus

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AI powered AML solution that prevents businesses from processing bad transactions. AI powered AML solution that prevents businesses from processing bad transactions.

Por Hearsay Systems

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Proven tools to manage SMS supervision at scale. Rich call analytics, synced with CRM. Enable your advisors to engage with clients on _their preferred channel, compliantly. Hearsay Relate moves business forward by combining compliant texting, high quality voice calls, _and workflows built to increase client loyalty and scale client touch-points. Secure & compliant texting, crisp mobile calls. Modernize Advisor Communications With Hearsay Relate

Por Soda Software Labs

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Solution for the financing and banking industry that allows the verification of customer's identities through advanced analysis. Solution for the financing and banking industry that allows the verification of customer's identities through advanced analysis.

Por Startkyc

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StartKYC is a tool which offers the services of a fully-fledged AML compliance system without the need for capital investment. A pay-as-you-go service where clients only pay for searches required without any commitments but still getting the benefits of all the functionalities of the tool including a database powered by a leading provider of global intelligence information, daily monitoring, reporting, risk classification, risk scoring and easy API integration. An intuitive, easy to use AML Compliance and Risk Assessment software backed up by a unique database which exceeds all expectations.

Por Sumsub

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Sumsub AI-based solution automates identity verification and antifraud, providing bank-grade KYC, KYB, KYT compliance, AML screening and customer data storage to protect and enable regulated businesses online. Sumsub is one answer to all onboarding and compliance challenges.

Por InfrasoftTech Group

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Univius from InfrasoftTech helps banks minimize the risks, design an approach to meet compliance requirements and safeguard from financial threats. Developed on a single core risk platform, the offerings comprise of Anti-Money Laundering, Anti-Fraud Solution, FATCA and CRS, KYC, Risk Compliance & Monitoring and Regulatory Reporting, GDPR and CBCR. The solution leverages Artificial Intelligence to implement and establish strong compliance and risk management practices across the organisation. InfrasoftTech Univius is an enterprise-wide RegTech Suite of Solutions leveraging the advanced Artificial Intelligence Technology.

Por Hawk Aml

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Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules. Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules.

Por Fenergo

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Fenergo helps companies automate regulatory onboarding, entity data management, and client lifecycle management. Fenergo helps companies automate regulatory onboarding, entity data management, and client lifecycle management.

Por SwiftDil

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AML software that is cost-effective, easy to use, and simple integration. AML software that is cost-effective, easy to use, and simple integration.

Por TaxCalc

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TaxCalc¿s Anti-Money Laundering products help accountants, bookkeepers and other finance professionals meet their obligations under the Money Laundering Regulations, which apply to their firm and their clients. Using our trusted SimpleStep® workflow, AML Centre guides you through what you need to do to demonstrate your firm¿s compliance with AML regulations and helps you perform client due diligence with ease. Also allowing accountants to perform AML checking with Equifax. TaxCalc provides accountancy practices and individuals with affordable and trusted software to file tax returns, VAT and accounts.

Por Kompli-Global

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kompli-IQ is a software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content. Searches are performed on target subjects, including corporate entities, individuals, trusts and other organisations (public and private) in relation to published pages and adverse information. Searches include interrogation of indexed content Provides access to a global regulatory platform using proprietary AI & deep search technologies to interrogate global data.

Por Cognerium Robotics Labs

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AMLnet is an Anti- Money Laundering software developed with AI Capability to detect suspicious transactions within the network AMLnet is an Anti- Money Laundering software developed with AI Capability to detect suspicious transactions within the network

Por Computime Group

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ComplyRadar helps you address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives. It monitors transactions related to individuals, accounts, and entities to detect suspicious activity quickly and effectively, through a fully audited process to inspect and act on flagged transactions. ComplyRadar monitors transactions and identifies suspicious behaviour in real-time, while minimising false positives.

Por VIALINK

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Our KYC API solution allows financial institutions to reduce fraud, comply with financial regulations and provide a frictionless user experience when onboarding a new customer. In less than 10 seconds, we automate identity checks, residence and income checks, perform anti-money laundering and anti-corruption checks (PPE, sanctions lists) and allow a customer to digitally sign his contract set in a matter of seconds. In 10 seconds, we can help you save hours, improve your customer experience while minimizing your Fraud risks.

Por Vital4

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When it comes to knowing your customers and key stakeholders, you cant afford to be in the dark. Vital4s automated data tools analyze more than 4,500 global watchlists to help identify subjects involved in financial crimes, terrorism, or corruption. We dont rely on human researchers or archaic technology stacks that drive up costs. By leveraging advanced AI, relationship extraction, and machine learning our solutions help you filter out irrelevant noise, reduce false positives by 100%. Smarter Data Collection. Faster Insights. Better AML Compliance Decisions. Vital4 Delivers The Right Data At The Right Time

Por Truth Technologies

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Truth Technologies Sentinel is a highly effective secure web-based customizable global customer verification resource for organizations in the United States and around the world. Sentinel provides USA PATRIOT ACT compliance, OFAC compliance, PEP screening, AML and KYC compliance, and customer identification. Data can be entered manually or automatically from your existing systems. Custom-designed to provide fast, accurate identity verification, Sentinel performs several forms of identity ma Provides sanction screening, anti-money laundering protection, and supplementary reporting.

Por SmartCredit

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SmartSearch provides businesses with a one-stop-shop to meet their anti-money-laundering (AML) obligations. By simply entering an individuals name, address and date of birth, in just a few seconds SmartSearch can complete a full AML check, including automatic screening for: sanctions politically exposed persons (PEP) relatives and close associates (RCA) special interest persons (SIP). SmartSearch also offers Business and International checks, Enhanced Due Diligence, SmartSearch is a unique Anti Money Laundering platform incorporating AML checks & fully automated Sanction, PEP, SIP and RCA screening.

Por Productfy

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Productfy is the fastest, most secure and cost-effective application development platform to build and integrate Fintech applications or add banking services or financial products like charge card issuance, depository services, ACH and payments, KYC, credit reports, loyalty programs and more. The platform combines a massively scalable modular architecture with the most comprehensive marketplace of vetted best in class financial features under a unified API with customizable widgets. SaaS platform to build and integrate Fintech applications or add banking services quickly, securely and cost-effectively.

Por Enigma Technologies

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APIs and products to help manage risk and compliance - sourced from thousands of databases. APIs and products to help manage risk and compliance - sourced from thousands of databases.

Por bronID

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bronID is a global anti-money laundering compliance toolkit which helps financial services achieve end-to-end AML/CTF compliance and assess the risk of customers. The bronID portal can facilitate know your customer (KYC), and business customer (KYB) checks from over one hundred jurisdictions in a pay as you go fashion. With global coverage, firms can protect their business from the threats of international criminals and fight financial crime in real-time. An online anti-money laundering compliance toolkit which helps financial services achieve global end-to-end AML/CTF compliance.

Por Vneuron

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AML platform that helps institutions comply with all requirements. AML platform that helps institutions comply with all requirements.

Por TruNarrative

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Decision using multiple data sources including; Peps, Sanctions, Adverse Media, EDD & CDD A full risk-based approach; Eliminate disruption to genuine customers, detect criminals, monitor transactions, and demonstrate full ongoing compliance. One Platform for; IDV, Fraud Detection, eKYC, Risk, AML Compliance, and Account & Transaction Monitoring.