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.
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Note du produit
- Cloud, SaaS, web (35)
- Installation (Mac) (7)
- Installation (Windows) (12)
- Mobile (Android natif) (5)
- Mobile (iOS natif) (5)
- Analyse des comportements (16)
- Contrôle des PPE (22)
- Déclarations d'activité suspecte (13)
- Gestion des cas (19)
- Gestion des enquêtes (14)
- Liste de suivi (22)
- Rapports de conformité (22)
- Surveillance des transactions (17)
- Vérification d'identité (21)
- Évaluation des risques (24)
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. En savoir plus sur Clear View KYC Clear View KYC est un cloud backend en tant que service pour les AML (Anti-Money-Laundering) et CTF (Counter-Terrorism-Financing). En savoir plus sur Clear View KYC
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 automatise le processus de collecte d'informations et de documents auprès de vos clients. L'interface sécurisée simplifie le processus. Tout ce que vous avez à faire est de créer et d'envoyer un FileInvite avec les informations dont vous avez besoin. Le client télécharge ensuite les fichiers sur un portail sécurisé sur lequel vous pouvez approuver ou refuser les informations soumises. Avec FileInvite, vous pouvez configurer des rappels, des modèles et synchroniser avec votre stockage cloud préféré, tel que Google Drive. Envoyez un FileInvite aujourd'hui ! Automatisez le processus de collecte d'informations et de documents auprès de vos clients grâce à l'interface simple et sécurisée.
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. Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses
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
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
Token of Trust's global trust platform provides merchants with a suite of identity verification tools including Document Checks, Facial Verification, Phone Verification, Watchlist Screening, ID Record Checks, and Online Social Network Verification. Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
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.
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.
AML and fraud detection tool which prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls. AML and fraud detection tool which prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls.
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 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.
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. Manage audit, compliance, policy and risk management as well as third party risk management and IT Governance in the Governance Portal
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.
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.
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.
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities. AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.
RiskScreen helps its customers achieve optimal financial crime compliance performance with maximum efficiency. RiskScreen is a next-generation customer screening and customer data analytics solution, built to facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk. RiskScreen delivers next-generation customer screening and data analytics to optimise financial crime compliance performance.
AML 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.
Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers. ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
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.
One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds
Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective manner. With your own custom branded client portal, electronic ID verification and enhanced due diligence, we believe that you can reduce the cost and resources allocated to AML compliance significantly, while providing your clients with a professional and seamless on-boarding journey. Cloud based anti-money laundering and client due diligence platform.
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. AI-based AML solution that combines investigation, reporting, and intuitive interfaces, customized to meet your organization's needs.
Ibakus.kyc simplifies the life of SME Managers in anti-money laundering issues related to your business. * Knowledge of clients (natural or legal persons); * Risk assessment; * Vigilance (daily updates of your data base); * Find out whether your clients are politically exposed (PEP), sanctioned in international or national lists, or if they are close to one of the persons mentioned above (RCA); * Storage and security of your data; * Editing reporting forms. Visit us on: www.ibakus.com Be in perfect compliance in a simple and fast way at a very reasonable cost (Dow Jones lists, ID check,...)
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.
Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud. Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.
Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversion rates. Digital iD has access to a wide range of industry and proprietary data sets to help verify new and existing customers. Digital iD can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening. Australia Post Digital iD is an award winning platform that helps businesses meet AML/KYC compliance, and improve conversion rates.
A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries. A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries.
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. Secure & compliant texting, crisp mobile calls. Modernize Advisor Communications With Hearsay Relate
Solution for the financing and banking industry that allows the verification of customer's identities through advanced analysis. Solution for the financing and banking industry that allows the verification of customer's identities through advanced analysis.
StartKYC is a tool which offers the services of a fully-fledged AML compliance system without the need for capital investment. A pay-as-you-go service where clients only pay for searches required without any commitments but still getting the benefits of all the functionalities of the tool including a database powered by a leading provider of global intelligence information, daily monitoring, reporting, risk classification, risk scoring and easy API integration. An intuitive, easy to use AML Compliance and Risk Assessment software backed up by a unique database which exceeds all expectations.
Sumsub AI-based solution automates identity verification and antifraud, providing bank-grade KYC, KYB, KYT compliance, AML screening and customer data storage to protect and enable regulated businesses online. AI-based one answer to all onboarding and compliance challenges. Identity verification, KYC, KYB, KYT, AML screening, antifrau
Univius from InfrasoftTech helps banks minimize the risks, design an approach to meet compliance requirements and safeguard from financial threats. Developed on a single core risk platform, the offerings comprise of Anti-Money Laundering, Anti-Fraud Solution, FATCA and CRS, KYC, Risk Compliance & Monitoring and Regulatory Reporting, GDPR and CBCR. The solution leverages Artificial Intelligence to implement and establish strong compliance and risk management practices across the organisation. InfrasoftTech Univius is an enterprise-wide RegTech Suite of Solutions leveraging the advanced Artificial Intelligence Technology.
Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules. Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules.
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 provides accountancy practices and individuals with affordable and trusted software to file tax returns, VAT and accounts.
kompli-IQ is a software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content. Searches are performed on target subjects, including corporate entities, individuals, trusts and other organisations (public and private) in relation to published pages and adverse information. Searches include interrogation of indexed content Provides access to a global regulatory platform using proprietary AI & deep search technologies to interrogate global data.
AMLnet is an Anti- Money Laundering software developed with AI Capability to detect suspicious transactions within the network AMLnet is an Anti- Money Laundering software developed with AI Capability to detect suspicious transactions within the network
ComplyRadar helps you address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives. It monitors transactions related to individuals, accounts, and entities to detect suspicious activity quickly and effectively, through a fully audited process to inspect and act on flagged transactions. ComplyRadar monitors transactions and identifies suspicious behaviour in real-time, while minimising false positives.
Notre solution KYC API permet aux institutions financières de réduire la fraude, de se conformer aux règlements financiers et d'offrir une expérience utilisateur sans friction lors de l'intégration d'un nouveau client. En moins de 10 secondes, nous automatisons les contrôles d'identité, de résidence et de revenus, effectuons des contrôles anti-blanchiment et anti-corruption (PPE, listes de sanctions) En 10 secondes, nous sommes capables de contrôler plusieurs milliers de dossiers clients tout amélioration leurs expériences.