Software AML (contra el blanqueo de capitales)

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Actimize

Actimize

Por NICE Actimize

(2 reseñas)

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

AML Manager

AML Manager

Por Fiserv

(2 reseñas)

Our best-in-class anti-money laundering solution covers a complete range of compliance processes and practices

Our best-in-class anti-money laundering solution covers a complete range of compliance processes and practices

ProcessGene GRC Software Suite

ProcessGene GRC Software Suite

Por ProcessGene

(97 reseñas)

Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.

Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.

FileInvite

FileInvite

Por FileInvite

(35 reseñas)

Automate the process of collecting AML documents from your clients with our simple and secure interface.

Automate the process of collecting AML documents from your clients with our simple and secure interface.

Ascent AML

Ascent AML

Por Ascent Technology Consulting

(0 reseñas)

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.

SAS Anti-Money Laundering

SAS Anti-Money Laundering

Por SAS Institute

(3 reseñas)

AML solution that analyzes financial data, detects deviance or dubious operations, and creates appropriate alerts.

AML solution that analyzes financial data, detects deviance or dubious operations, and creates appropriate alerts.

ACAMS Risk Assessment

ACAMS Risk Assessment

Por ACAMS

(1 reseña)

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 Dashboard

AML360 Dashboard

Por AML360

(1 reseña)

AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.

AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.

AMLcheck

AMLcheck

Por RiskMS

(1 reseña)

Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting

Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting

ComplyAdvantage

ComplyAdvantage

Por ComplyAdvantage

(1 reseña)

Real-time, AI-driven Anti-Money Laundering risk data and next-generation technology to help prevent financial crime.

Real-time, AI-driven Anti-Money Laundering risk data and next-generation technology to help prevent financial crime.

Clear View KYC

Clear View KYC

Por Clear View Systems

(0 reseñas)

Clear View KYC is a Backend-as-a-Service cloud for AML (Anti-Money-Laundering) & CTF (Counter-Terrorism-Financing).

Clear View KYC is a Backend-as-a-Service cloud for AML (Anti-Money-Laundering) & CTF (Counter-Terrorism-Financing).

BSA & AML

BSA & AML

Por Bankers Toolbox

(0 reseñas)

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.

AML & ATF

AML & ATF

Por Strategic Information Technology

(0 reseñas)

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.

FICO Tonbeller

FICO Tonbeller

Por FICO

(0 reseñas)

Siron AML is an advanced analytics solution to detect money laundering.

Siron AML is an advanced analytics solution to detect money laundering.

GeoInsight

GeoInsight

Por Pitney Bowes

(0 reseñas)

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.

SafeWatch PaymentGuard

SafeWatch PaymentGuard

Por EastNets

(0 reseñas)

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.

SURETY Eco

SURETY Eco

Por AML Partners

(0 reseñas)

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.

RiskScreen

RiskScreen

Por KYC Global Technologies

(0 reseñas)

Continuous customer screening and due diligence reporting, from onboarding through the entire lifecycle.

Continuous customer screening and due diligence reporting, from onboarding through the entire lifecycle.

FRAMLx

FRAMLx

Por Verafin

(0 reseñas)

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.

Jade Financial Crime

Jade Financial Crime

Por Jade Software Corporation

(0 reseñas)

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.

Clarus

Clarus

Por Clarus.IO

(0 reseñas)

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.

WiseBOS AML

WiseBOS AML

Por EBOS Technologies

(0 reseñas)

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.

GlobalGateway

GlobalGateway

Por Trulioo

(0 reseñas)

Online identity & business verification service that helps organizations meet AML/KYC requirements and reduce fraud.

Online identity & business verification service that helps organizations meet AML/KYC requirements and reduce fraud.

DCS - AML FRAMEWORK

DCS - AML FRAMEWORK

Por Dixtior

(0 reseñas)

DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.

DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.