Logiciels AML (anti-blanchiment d'argent)

Logiciels AML (anti-blanchiment d'argent), France : utilisez Capterra.fr pour trouver les meilleurs outils pour votre entreprise.

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Logiciels filtrés :

21 produits trouvés

Note du produit

Déploiement

Fonctionnalités

Actimize

Actimize

par NICE Actimize

(2 avis)

AML Manager

AML Manager

par Fiserv

(1 avis)

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

ProcessGene GRC Software Suite

ProcessGene GRC Software Suite

par ProcessGene

(97 avis)

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

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.

SAS Anti-Money Laundering

SAS Anti-Money Laundering

par SAS Institute

(3 avis)

ACAMS Risk Assessment

ACAMS Risk Assessment

par ACAMS

(1 avis)

AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.

AML360 Dashboard

AML360 Dashboard

par AML360

(1 avis)

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

AMLcheck

AMLcheck

par RiskMS

(1 avis)

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

ComplyAdvantage

ComplyAdvantage

par ComplyAdvantage

(1 avis)

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.

Clear View KYC

Clear View KYC

par Clear View Systems

(0 avis)

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 & ATF

AML & ATF

par Strategic Information Technology

(0 avis)

Anti-money laundering and anti-terrorist financing platform that offers personalized scorecards and suspicious transaction browser.

FICO Tonbeller

FICO Tonbeller

par FICO

(0 avis)

System that enables banks to estimate and categorize money-laundering risks, register SAR, and create customized alerts.

GeoInsight

GeoInsight

par Pitney Bowes

(0 avis)

Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool.

SafeWatch PaymentGuard

SafeWatch PaymentGuard

par EastNets

(0 avis)

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.

RiskScreen

RiskScreen

par KYC Global Technologies

(0 avis)

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

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.

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.

Clarus

Clarus

par Clarus.IO

(0 avis)

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.