Software AML (contra el blanqueo de capitales)
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- Verificación de personas políticamente expuestas (9)
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
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.
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.
Cloud AML that lets financial institutions monitor transactional data using banking transactions and analytical foundation libraries. Cloud AML that lets financial institutions monitor transactional data using banking transactions and analytical foundation libraries.
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.
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
ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML) and terrorist financing (CFT). We use AI and machine learning to produce higher quality AML risk data on individuals, organizations and associated entities. Our solutions improve how firms onboard and monitor clients, screen payments and monitor transactions by reducing false positives and speeding up processes, all delivered by flexible modern APIs. Real-time, AI-driven Anti-Money Laundering risk data and next-generation technology to help prevent financial crime.
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.
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. Clear View KYC es una nube de apoyo para AML (lucha contra el blanqueo de dinero) y CTF (financiación antiterrorista).
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.
Two-in-one anti-money laundering and anti-terrorist financing platform that offers personalized scorecards and suspicious transaction browser. Anti-money laundering and anti-terrorist financing platform that offers personalized scorecards and suspicious transaction browser.
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.
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.
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.
AML and fraud detection solution that prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls. AML and fraud detection solution that prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls.
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.
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
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.