122 resultat
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Token of Trusts globala plattform för identitetsverifiering hjälper handlare att bekämpa bedrägerier och skapa förtroende för onlinetransaktioner. Lär dig mer om Token of Trust
Token of Trusts globala plattform ger handlare en uppsättning verktyg för identitetsverifiering, inklusive dokumentkontroller, ansiktsverifiering, telefonverifiering, kontroll av bevakningslistor, ID-registreringskontroller och verifiering av sociala nätverk online. Lär dig mer om Token of Trust
Token of Trusts globala plattform ger handlare en uppsättning verktyg för identitetsverifiering, inklusive dokumentkontroller, ansiktsverifiering, telefonverifiering, kontroll av bevakningslistor, ID-r...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
AML solution for financial institutions, payment providers, cryptocurrency, online marketplaces, brokerages, remittance, forex & more. Lär dig mer om GlobalGateway
AML identity verification solution for financial institutions, payment providers, cryptocurrency, online marketplaces, brokerages, remittance, forex & more. Lär dig mer om GlobalGateway
AML identity verification solution for financial institutions, payment providers, cryptocurrency, online marketplaces, brokerages, remittance, forex & more....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
En allt-i-ett-svit med konfigurerbara verktyg och riskinformation i realtid som låter dig bygga och upprätthålla ett robust KYC/AML-efterlevnadsprogram. Lär dig mer om iComplyKYC
iComplyKYC är en allt-i-ett-AML-programvara för leverantörer av finansiella tjänster och de personer som arbetar i dem – som du. iComplyKYC gör det enkelt att samla in, sköta och analysera dina KYC-data, förbättra sättet du hanterar risker, integrera kunder, automatisera arbetsflöden och ha ett robust, globalt efterlevnadsprogram. Den är gjord för att ge dig frihet att fokusera på det som är viktigast: dina medarbetare. Lär dig mer om iComplyKYC
iComplyKYC är en allt-i-ett-AML-programvara för leverantörer av finansiella tjänster och de personer som arbetar i dem – som du. iComplyKYC gör det enkelt att samla in, sköta och analysera dina KYC-dat...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Clear View KYC är ett BaaS-moln (backend-as-a-service) för AML och finansiering av terrorism (counter terrorism financing, CTF). Lär dig mer om Clear View KYC
Anslut dina företagssystem till molnet för efterlevnad av åtgärder mot penningtvätt (anti-money laundering, AML) idag. Lösningen erbjuder kontroll av entitets- och individnamn mot 10 internationella sanktionslistor, inklusive OFAC SDN, OSFI, UK, AUS, NZ, SECO, samt PEP-kontroll. Molnservern betjänar över 300 finansinstitut i 30 länder. Du kan ansluta ditt nuvarande eller tidigare system med hjälp av ett enkelt webbtjänstsamtal från SOAP/XML eller JSON/REST. Lär dig mer om Clear View KYC
Anslut dina företagssystem till molnet för efterlevnad av åtgärder mot penningtvätt (anti-money laundering, AML) idag. Lösningen erbjuder kontroll av entitets- och individnamn mot 10 internationella sa...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Fraud detection and prevention API, with real-time data enrichment, powerful scoring engine and whitebox machine learning system. Lär dig mer om SEON. Fraud Fighters
SEON products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Integrate fraud prevention into your platform as individual modules for multi-layered security or as a whole end-to-end system. Leverage real-time data enrichment, device fingerprinting, digital footprint analysis and a Machine Learning engine to flag fraudsters, reduce user friction, and control risk thresholds to grow your business safely. Lär dig mer om SEON. Fraud Fighters
SEON products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Integrate fraud prevention into your platform as indiv...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
NameScan offers AML software for PEP and sanctions lists screening to help businesses comply with AML/CTF Regulations Lär dig mer om NameScan
NameScan: An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services | Comply with AML/CTF Regulations | Avoid the consequences associated with failure to comply with AML/CTF regulations, by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, as well as thousands of other governmental and law enforcement lists. Lär dig mer om NameScan
NameScan: An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services | Comply with AML/CTF Regulations | Avoid the consequences associated with failure t...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies, and reduce risk. Lär dig mer om KYC Portal
The system is fully focused on automating the back-office of KYC and due diligence processes. It starts off from the aspect that it allows the client to fill in directly and upload all necessary docuements related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is a fully dynamic, risk-driven Client Lifecycle Management platform. Lär dig mer om KYC Portal
The system is fully focused on automating the back-office of KYC and due diligence processes. It starts off from the aspect that it allows the client to fill in directly and upload all necessary docuem...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Full compliance platform for financial institutions that allows customer onboarding, ID verification, data validation and monitoring. Lär dig mer om Ondato
Ondato compliance platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It saves recourses on the compliance and data management and also enables remote customer onboarding real time online. ID verification solutions offered by Ondato supports both - fully independent self boarding with liveness test and Live video customer boarding. Lär dig mer om Ondato
Ondato compliance platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It sav...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
ForensicCloud is a compliance and integrity risk solution. Containing modules to prevent and combat financial economic crime. Lär dig mer om ForensicCloud
The ForensicCloud platform provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. The results are presented in an easily accessible manner and within an understandable context. As a consequence, companies and institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damages as much as possible and optimizing possible recovery options. Lär dig mer om ForensicCloud
The ForensicCloud platform provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. The results are presented in an easily acces...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
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.
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 ...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Automate the process of collecting AML documents from your clients with our simple and secure interface.
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!
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 in...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance.
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and re...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses
Biz4x helps money services businesses, professional services, fintechs and financial institutions become more efficient, compliant and relevant. Biz4x provides access to live market data, compliance features (AML customer screening, KYC document repository, risk-based compliance policy) a fully audited transaction management system, digital storefronts (rateboards, online directory, kiosks, multi-currency card) and wholesale trading capabilities.
Biz4x helps money services businesses, professional services, fintechs and financial institutions become more efficient, compliant and relevant. Biz4x provides access to live market data, compliance fe...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides AML Screening and Transaction Monitoring Solutions.
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. Sanction Scanner's database consists of over 1500 Sanctions, regulatory and law enforcement and other official global and local sanction, and pep lists and adverse media data, including those issued by the USA, UK, UN and other global major and minor government departments. Also Sanction Scanner provides real-time AML Transaction Monitoring Software.
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. Sanction Scanner's database consists of over 1500 Sanctions, regu...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service.
We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer ...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Designed to help organizations meet recordkeeping, supervision, and e-discovery challenges.
Designed to help organizations meet recordkeeping, supervision, and e-discovery challenges, the Archiving Platform from Smarsh provides a unified, search-ready repository of all archived electronic communications, including email, social media, instant messaging, mobile/text messaging and web content. Content is ingested and indexed, preserved in its original format, and available for search, review and production.
Designed to help organizations meet recordkeeping, supervision, and e-discovery challenges, the Archiving Platform from Smarsh provides a unified, search-ready repository of all archived electronic com...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.
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 - 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 an...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Secure & compliant texting, crisp mobile calls. Modernize Advisor Communications With Hearsay Relate
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.
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 busines...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting
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.
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 th...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting & more.
Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting & more.
Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting & more....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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.
BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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.
AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.
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.
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, ...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance & more.
Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance & more.
Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance & more....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
ComplyAdvantage provide real-time financial crime insight that puts you in control.
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 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 ris...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
End-to-end payment solution for marketplaces, crowdfunding platforms, and fintechs.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces, crowdfunding platforms and fintechs. Thanks to its white-label API, clients can set up custom payment flows to optimise their business model, in full security and with flexibility over users, e-wallets and commissions. MANGOPAY handles various currencies and specific payment methods, escrows funds indefinitely, and verifies users in compliance with local regulations.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces, crowdfunding platforms and fintechs. Thanks to its white-label API, clients can set up cu...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Sumsub is one answer to all onboarding and compliance challenges.
We provide an array of checks including KYC, KYB, biometric authentication, document verification, and crypto compliance together with a risk management platform that enables clients to customize the look and steps of countless verification flows. All of this is complemented by legal support for all of our clients. Founded in 2015, Sumsub won the favour of world-class businesses, such as JobToday, Uber, BlaBlaCar, Philip Bank, and Bitcoin.com.
We provide an array of checks including KYC, KYB, biometric authentication, document verification, and crypto compliance together with a risk management platform that enables clients to customize the l...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
TaxCalc provides accountancy practices and individuals with affordable and trusted software to file tax returns, VAT and accounts.
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¿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...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Comply with AML regulations with document verification and facial biometrics technology.
Comply with AML regulations with document verification and facial biometrics technology.
Comply with AML regulations with document verification and facial biometrics technology....
Online identity verification service for fast-growing companies. Increase safety on your product, and comply with KYC / AML laws.
Online Identity Verification Service developed for fast-growing companies. 5 min to integrate, a few secs to verify your users via in depth checks (document authentication, liveness, IP, email, ...). With Mati, comply with local and international KYC / AML regulations, start in a few minutes to decrease fraud on your platform and add a layer of trust to your community. Fast, Secure & Highly Accurate. Unlock The Digital Identities Of Your Users With Artificial Intelligence.
Online Identity Verification Service developed for fast-growing companies. 5 min to integrate, a few secs to verify your users via in depth checks (document authentication, liveness, IP, email, ...)....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Governance, risk management, and compliance solution that helps businesses manage audits, policies, information technologies, and more.
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.
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 thi...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Feedzai

Feedzai

(0 recensioner)
Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improving the customer experience. Feedzai offers both enterprise and packaged solutions to support the digital-first evolution for financial institutions of all sizes.
Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to safeguard ...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
ID+

ID+

(0 recensioner)
Provides Digital Identity Verification leveraging AI & machine learning on trusted online/offline data for authentication.
Provides Digital Identity Verification leveraging AI & machine learning on trusted online/offline data for authentication.
Provides Digital Identity Verification leveraging AI & machine learning on trusted online/offline data for authentication....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management.
AML Risk Manager is an industry-leading anti-money laundering solution that is comprehensive, efficient and adaptive to uncover even the most sophisticated crime schemes. Highly regarded by industry analysts for its superior functionality, AML Risk Manager has received highly coveted industry analyst awards from Celent Awards and IDC Leader Awards.
AML Risk Manager is an industry-leading anti-money laundering solution that is comprehensive, efficient and adaptive to uncover even the most sophisticated crime schemes. Highly regarded by industry an...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
BSA & AML

BSA & AML

(0 recensioner)
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 configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Siron AML is an advanced analytics solution to detect money laundering.
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 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 ...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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.
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
RiskScreen

RiskScreen

(0 recensioner)
KYC Global's RiskScreen software delivers best-in-breed AML screening of your clients, with up to 95% reduction in false positives.
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Deemed best-in-breed for AML/KYC software 2020 (Chartis).
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screenin...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Jade ThirdEye

Jade ThirdEye

(0 recensioner)
Jade ThirdEye is designed to automate as much of your AML/CFT compliance work as possible.
Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals. With Jade ThirdEye you can: - Identify suspicious behavior quickly and accurately - Keep false positives to a minimum - Direct your specialists investigative efforts where theyre most valuable - Monitor increasing volumes of transactions - Easily create compliant reports for suspicious activity
Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals. With Jade ThirdEye you can: - Identify suspicio...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Clarus

Clarus

(0 recensioner)
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.
Transaction monitoring solution that provides AML compliance to financial institutions of all sizes....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
WiseBOS AML

WiseBOS AML

(0 recensioner)
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.
Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements....
Netverify

Netverify

(0 recensioner)
ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers.
Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
RegTek+

RegTek+

(0 recensioner)
Designed for firms in banking and other financial services, payments, investment, forex and brokers, gaming and gambling, crypto...
A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations.
A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitorin...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
ML Verify

ML Verify

(0 recensioner)
Cloud based anti-money laundering and client due diligence platform.
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, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective m...
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Clovis

Clovis

(0 recensioner)
AI-based AML solution that combines investigation, reporting, and intuitive interfaces, customized to meet your organization's needs.
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.
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 com...
Shufti Pro

Shufti Pro

(0 recensioner)
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses.
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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.
Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes....
  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening