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AML-lösning för finansinstitut, betalningsleverantörer, kryptovaluta, online-marknadsplatser, aktiemäklare, penningöverföringstjänster, forex och mer. Lär dig mer om GlobalGateway
Lösning för identitetsverifiering vid penningtvätt för finansinstitut, betalningsleverantörer, kryptovaluta, online-marknadsplatser, aktiemäklare, penningöverföringstjänster, forex och mer. Lär dig mer om GlobalGateway
Lösning för identitetsverifiering vid penningtvätt för finansinstitut, betalningsleverantörer, kryptovaluta, online-marknadsplatser, aktiemäklare, penningöverföringstjänster, forex och mer.

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Använd verktyget för bedrägeribekämpning för att förbättra AML-lösningar, minska transaktionsbedrägerier och eliminera kunder som inte uppfyller kraven. Få en gratis provperiod. Lär dig mer om SEON. Fraud Fighters
Visa uppenbart dåliga registreringar innan du skickar dem till dyrare kundkännedomskontroller (know your customer, KYC). Säkerställ efterlevnad av AML och undvik böter genom att upptäcka misstänkta konton, transaktioner och pengarörelser – utan att orsaka onödigt besvär på din användarresa. Implementera det här systemet för bedrägeribekämpning för att förstärka AML-lösningar, minska transaktionsbedrägerier, eliminera kunder som inte klarar sig och få din verksamhet att växa på ett säkert sätt, med fullständig sinnesfrid. Boka en demo på 30 minuter och få en kostnadsfri 30-dagars provperiod. Lär dig mer om SEON. Fraud Fighters
Visa uppenbart dåliga registreringar innan du skickar dem till dyrare kundkännedomskontroller (know your customer, KYC). Säkerställ efterlevnad av AML och undvik böter genom att upptäcka misstänkta...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
KYC software that helps to verify identities and streamline customer onboarding. Global coverage. Easy integration. Accurate results. Lär dig mer om GetID
KYC compliance software that helps businesses verify identities and streamline the customer onboarding processes. An all-in-one solution includes ID Document Verification (7000+ documents, 223+ countries), Face Matching, Liveness test, AML Watchlists Screening. GetID provides a range of integration options: Mobile and Web SDKs, Cloud-based verification page, API integration. GetID dashboard allows you to manage your processes and collaborate with team members. Lär dig mer om GetID
KYC compliance software that helps businesses verify identities and streamline the customer onboarding processes. An all-in-one solution includes ID Document Verification (7000+ documents, 223+...

Funktioner

  • 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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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,...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
DCS kontrollerar och analyserar kunder och finansiella transaktioner i realtid för att leverera varningar och blockera misstänkta åtgärder. Lär dig mer om DCS AML
DCS - AML Framework är ett online-system som är helt integrerat med alla kärnbanksystem för introduktionsutvärdering av kunder, transaktionsövervakning, riskbeteendeanalys, ärendehantering, efterlevnad och SAR-rapportering, allt med stöd för AI och avancerade matematiska modeller. DCS är den verkligt fungerande plattformen för rapporteringsansvariga som arbetar mot penningtvätt. Lär dig mer om DCS AML
DCS - AML Framework är ett online-system som är helt integrerat med alla kärnbanksystem för introduktionsutvärdering av kunder, transaktionsövervakning, riskbeteendeanalys, ärendehantering,...

Funktioner

  • 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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
NameScan erbjuder AML-programvara för politiskt exponerad person (politically exposed person, PEP) och sanktionslistor för screening för att hjälpa företag att följa AML-/CTF-bestämmelserna Lär dig mer om NameScan
NameScan: En integrerad allt i ett-plattform som erbjuder tjänster för att bekämpa penningtvätt och finansiering av terrorism | Följer bestämmelserna om bekämpning av penningtvätt (anti money laundering, AML) och motverkan av finansiering av terrorism (countering financing of terrorism, CFT) | Undvik konsekvenserna av att inte följa AML/CTF-bestämmelserna genom att kontrollera mot omfattande globala sanktionsdata som levereras och övervakas i realtid. Alla större globala bevakningslistor som FN, EU, DFAT och OFAC samt tusentals andra myndigheter och brottsbekämpande organ omfattas av täckningen. Lär dig mer om NameScan
NameScan: En integrerad allt i ett-plattform som erbjuder tjänster för att bekämpa penningtvätt och finansiering av terrorism | Följer bestämmelserna om bekämpning av penningtvätt (anti money...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Riskdriven plattform för livscykelhantering i realtid med fullt ägande av policyautomatisering, ökad effektivitet och minskad risk. Lär dig mer om KYC Portal
Systemet är helt inriktat på att automatisera KYC:s backoffice och företagsbesiktningsprocesser. Det börjar att kunden direkt kan fylla i och ladda upp alla nödvändiga dokument som rör onboardingprocessen. KYCP automatiserar också beräkningen av risk, baserat på fördefinierade dynamiska parametrar som möjliggör omedelbar automatisering av hur applikationen ska hanteras. KYC Portal är en helt dynamisk, riskdriven plattform för hantering av kundens livscykel. Lär dig mer om KYC Portal
Systemet är helt inriktat på att automatisera KYC:s backoffice och företagsbesiktningsprocesser. Det börjar att kunden direkt kan fylla i och ladda upp alla nödvändiga dokument som rör...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Ondato tillhandahåller lösningar för bekämpning av penningtvätt, finansiering av terrorism och efterlevnad av anti-bedrägeriregler för företag. Lär dig mer om Ondato
Ondato erbjuder ett stort utbud av avancerade lösningar för bekämpning av penningtvätt, motverka finansiering av terrorism och efterlevnad av anti-bedrägeriregler som noggrant anpassas för varje behov. Genom att utföra datakontroller över internationella sanktionslistor, politiskt motiverade personer, olika register och i media, erbjuder Ondato ett helt automatiserat och enkelt sätt för att skydda mot penningtvätt, finansiering av terrorism och bedrägeri på internet. Lär dig mer om Ondato
Ondato erbjuder ett stort utbud av avancerade lösningar för bekämpning av penningtvätt, motverka finansiering av terrorism och efterlevnad av anti-bedrägeriregler som noggrant anpassas för varje...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
ForensicCloud är en lösning för efterlevnads- och integritetsrisk. Innehåller moduler som hjälper dig att förebygga och bekämpa ekonomisk brottslighet. Lär dig mer om ForensicCloud
ForensicCloud-plattformen tillhandahåller dataanalys i realtid (stort) av nätverk, transaktioner och risksignaler. Flera detekteringsmekanismer kan kombineras. Resultaten presenteras på ett lättillgängligt sätt och i ett begripligt sammanhang. Följaktligen kan företag och institutioner upptäcka dessa risker tidigt och vidta omedelbara åtgärder, som syftar till att så långt som möjligt begränsa eventuella skador och optimera eventuella återställningsalternativ. Lär dig mer om ForensicCloud
ForensicCloud-plattformen tillhandahåller dataanalys i realtid (stort) av nätverk, transaktioner och risksignaler. Flera detekteringsmekanismer kan kombineras. Resultaten presenteras på ett...

Funktioner

  • 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...

Funktioner

  • 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...

Funktioner

  • 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...

Funktioner

  • 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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
With the power of technology, Anti-Money Laundering operations are no more complicated.
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 35 countries with global AML solutions. The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data. As we know, financial crimes destroy the economy and cause human traffi
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in...

Funktioner

  • 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

Funktioner

  • 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.

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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...

Funktioner

  • 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...

Funktioner

  • 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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.

Funktioner

  • 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...

Funktioner

  • 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...

Funktioner

  • 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.

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
With FAD you can remotely contract or sign any document with full legal validity.
With FAD you can remotely contract or sign any document with full legal validity. We are the only platform capable of guaranteeing that the signatories are who they claim to be, through elements such as a video of the person signing, trace memory, video of verbal acceptance of the agreement, constancy of conservation and much more. FAD allows you to sign documents from anywhere in the world, safely and instantly, creating a series of evidences 100% attributable in court.
With FAD you can remotely contract or sign any document with full legal validity. We are the only platform capable of guaranteeing that the signatories are who they claim to be, through elements such...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Solution for gathering information about individuals and companies to facilitate decision-making processes.
upMiner is a platform designed to optimize activities that assist risk decision-making processes and make them faster and more assertive. Based on more than 1.900 national and international data sources, the solution generates analytical and customized reports, which can be focused on Due Diligence, Background Check, Third Party Checking, Auditing, among others.
upMiner is a platform designed to optimize activities that assist risk decision-making processes and make them faster and more assertive. Based on more than 1.900 national and international data...

Funktioner

  • 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.

Funktioner

  • 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.

Funktioner

  • 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.

Funktioner

  • 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...

Funktioner

  • 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.

Funktioner

  • 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...

Funktioner

  • 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...

Funktioner

  • 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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
With TaxCalc 2019 Individual youll find everything you need to speed through your tax return. In fact, many of our customers sort thei
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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Webbaserad tjänst för identitetsverifiering för snabbväxande företag. Öka säkerheten för din produkt och följ KYC/AML-lagar.
Webbaserad tjänst för identitetsverifiering som har utvecklats för snabbväxande företag. Fem minuter för att integrera, några sekunder för att verifiera dina användare via djupgående kontroller (dokumentautentisering, levnad, IP, e-post...). Med Mati kan du följa lokala och internationella KYC/AML-regler och börja minska antalet bedrägerier på din plattform och skapa tillit inom din gemenskap. Snabb, säker och väldigt precis. Lås upp dina användares digitala identiteter med artificiell intelligens.
Webbaserad tjänst för identitetsverifiering som har utvecklats för snabbväxande företag. Fem minuter för att integrera, några sekunder för att verifiera dina användare via djupgående kontroller...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
ACTICO Anti Money Laundering software MLDS recognizes unusual behavior and detects money laundering anomalies in payment transactions.
MLDS is the anti-money laundering module within the ACTICO Compliance Suite. It recognizes unusual behavior patterns and detects money laundering anomalies in payment transactions. The software helps banks and insurance companies to carry out the risk assessment of customer relationships and Know Your Customer (KYC) profiling. In addition, Actico Machine learning combines data with the expertise of compliance officers. It can quickly and accurately detect complex cases of money laundering.
MLDS is the anti-money laundering module within the ACTICO Compliance Suite. It recognizes unusual behavior patterns and detects money laundering anomalies in payment transactions. The software...

Funktioner

  • 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...

Funktioner

  • 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.

Funktioner

  • 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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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.

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Tonbeller

Tonbeller

(0 recensioner)
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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
EastNets

EastNets

(0 recensioner)
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.

Funktioner

  • 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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
Clarus.IO

Clarus.IO

(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.

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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.

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening
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.

Funktioner

  • 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...

Funktioner

  • Transaktionsövervakning
  • Riskbedömning
  • Bevakningslista
  • Identitetsverifiering
  • Beteendeanalys
  • PEP-screening