Logiciels AML (anti-blanchiment d'argent)

Un logiciel anti-blanchiment d'argent (Anti-Money Laundering, AML) aide les institutions financières à se conformer au Bank Security Act et à d'autres réglementations financières conçues pour empêcher les infractions financières à l'échelle locale et mondiale.

Pourquoi Capterra est gratuit
Actimize

Actimize

par NICE Actimize

(2 avis)
Offre une prévention des fraudes en temps réel centrée sur le client qui prend en charge un programme de gestion de la fraude holistique à l'échelle de l'entreprise.
AML Manager

AML Manager

par Fiserv

(2 avis)
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 GRC Software Suite
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

FileInvite

par FileInvite

(40 avis)
Ascent AML

Ascent AML

par Ascent Technology Consulting

(0 avis)
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

par SAS Institute

(3 avis)
Solution AML qui analyse les données financières, détecte les écarts ou opérations douteuses et crée les alertes appropriées.
ACAMS Risk Assessment
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

par AML360

(1 avis)
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

AMLcheck

par RiskMS

(1 avis)
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

ComplyAdvantage

par ComplyAdvantage

(1 avis)
ComplyAdvantage aide les entreprises à faire des choix intelligents lorsqu'elles se conforment à la réglementation relative aux sanctions, au blanchiment d'argent (LBC) et au financement du terrorisme (FT). Ils utilisent l'IA et le machine learning pour produire des données de risque AML de meilleure qualité sur les individus, les organisations et les entités associées. Ces solutions améliorent la façon dont les entreprises intègrent et surveillent les clients, filtrent les paiements et surveillent les transactions en réduisant les faux positifs et en accélérant les processus, le tout grâce à des API modernes et flexibles. Des données sur le risque de blanchiment d'argent en temps réel, pilotées par AI et la technologie de la nouvelle génération pour aider à prévenir la criminalité financière.
DCS - AML FRAMEWORK
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.
Clear View KYC

Clear View KYC

par Clear View Systems

(0 avis)
Connectez vos systèmes d'entreprise à ce cloud de conformité AML backend aujourd'hui. L'entreprise propose le criblage des noms d'individus et d'entités par rapport à 10 listes de sanctions internationales, y compris la liste SDN de l'OFAC, la liste de l'OSFI, celles des secrétariats d'État à l'économie britannique, australien, néo-zélandais et suisse, ainsi que le criblage des PPE. Le serveur cloud backend sert plus de 300 institutions financières dans 30 pays. Vous pouvez connecter votre système actuel ou existant à l'aide d'un simple appel de service web SOAP/XML ou JSON/REST. Clear View KYC est un cloud backend en tant que service pour les AML (Anti-Money-Laundering) et CTF (Counter-Terrorism-Financing).
BSA & AML

BSA & AML

par Bankers Toolbox

(0 avis)
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

par Strategic Information Technology

(0 avis)
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.
FICO Tonbeller
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.
GeoInsight

GeoInsight

par Pitney Bowes

(0 avis)
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
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

par AML Partners

(0 avis)
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

par KYC Global Technologies

(0 avis)
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.
FRAMLx

FRAMLx

par Verafin

(0 avis)
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

par Jade Software Corporation

(0 avis)
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

par Clarus.IO

(0 avis)
Solution de surveillance des transactions qui assure la conformité AML aux institutions financières de toute taille. Solution de surveillance des transactions qui assure la conformité AML aux institutions financières de toute taille.
WiseBOS AML

WiseBOS AML

par EBOS Technologies

(0 avis)
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

par Trulioo

(0 avis)
Le service de vérification des identités et des entreprises en ligne permet aux organisations de satisfaire les exigences AML/KYC et de réduire la fraude. Le service de vérification des identités et des entreprises en ligne permet aux organisations de satisfaire les exigences AML/KYC et de réduire la fraude.
Premium AML & KYC Compliance

Premium AML & KYC Compliance

par iSPIRAL IT Solutions

(0 avis)
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
ML Verify

ML Verify

par ML Verify

(0 avis)
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.
Clovis

Clovis

par Clovis Technologies

(0 avis)
AI-based solution that combines investigation, reporting, and intuitive interfaces, customized to meet the AML needs. AI-based solution that combines investigation, reporting, and intuitive interfaces, customized to meet the AML needs.