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Oracle Financial Crime and Compliance Management logo

Oracle Financial Crime and Compliance Management

Anti-Money Laundering (AML) and Financial Crime Compliance | Oracle 3.3 Based on 4 Ratings

Oracle offers unrivaled data management, advanced analytics, and a powerful platform to fight money laundering and achieve financial crime compliance.

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AML Insight logo

AML Insight

AML Insights: Anti Money Laundering Solution | LexisNexis Risk Solutions 3.5 Based on 1 Ratings

LexisNexis® delivers leading anti-money laundering expertise, proven KYC, CIP and BSA compliance and enhanced due diligence solutions to help your business.

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AML Risk Manager logo

AML Risk Manager

Fraud Risk & AML Compliance Management 5 Based on 1 Ratings

Financial crime risk management from Fiserv offers real-time detection, low false positives, regulatory and operational efficiencies and case management reporting.

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Dow Jones Risk & Compliance logo

Dow Jones Risk & Compliance

Governance, Risk Management & Compliance | Dow Jones 4.4 Based on 4 Ratings

Identify and evaluate third-party and financial crime risk and comply with regulatory requirements with Dow Jones Risk & Compliance's data solutions, technology and services.

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Refinitiv World-Check Risk Intelligence logo

Refinitiv World-Check Risk Intelligence

World-Check KYC Screening & Due Diligence | Refinitiv 4.2 Based on 15 Ratings

World-Check Risk Intelligence delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines. Data is fully structured, aggregated, and de-duplicated. Can be easily absorbed into various screening platforms in-house, cloud-based, or third-party solutions.

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BSA & AML logo


AML Software & BSA Compliance - Fraud Prevention Software | Abrigo 4 Based on 1 Ratings

Isn’t it time your Bank Secrecy Act and AML software worked to better detect the truly suspicious behavior at your institution and stop criminals?

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NICE Actimize logo

NICE Actimize

Largest provider of financial crime, risk and compliance solutions for organizations 3.9 Based on 24 Ratings

For regional and worldwide financial institutions, as well as government authorities, NICE Actimize is the largest and most comprehensive provider of financial crime, risk, and compliance solutions. NICE Actimize professionals, who are consistently recognized first in the industry, use cutting-edge technology to protect institutions, customers, and investors' money by detecting financial crime, preventing fraud, and ensuring regulatory compliance. Payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence, and insider trading are all challenges addressed by the company's real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions. NICE Actimize is used by over 100 of the world's largest financial institutions and regulatory authorities to gain a better understanding of real-time consumer and employee behavior, transactions, and activities. As a result, these businesses have decreased and prevented financial crime, reduced money laundering risk, enhanced investigator efficiency, and improved regulatory compliance and monitoring. Xceed automatically discovers correlations and linkages using best-in-class case management and data aggregation, speeding up alert and case investigation. Within the same platform, your team may create a case, perform real-time Know-Your-Customer (KYC), Customer Due Diligence (CDD), entity link analysis, and more. When your investigative team confirms the behavior is fraudulent, Xceed automates the filing procedure by pre-populating case details for regulatory reports like a Suspicious Activity Report (SAR) or Currency Transaction Report (CTR).

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Sanction Scanner logo

Sanction Scanner

AML Solutions That Are Simple To Use Write a Review

Sanction Scanner was founded in 2019 to provide anti-money laundering solutions. We wanted to create AML solutions that were affordable for small and medium-sized organisations. Today, we are proud to provide global AML solutions to over 35 countries. Sanction Scanner's main objective is to combat financial crimes. Companies can know their clientele, monitor transactions, and check negative media data using our solutions. Financial crimes, as we all know, devastate the economy and fuel human trafficking, drug trafficking, and terrorist financing. Your company will not allow it with Sanction Scanner Software. Join our family today, and together we can make the world a better place by eliminating black money.Check your clients' risk against 3000+ global Sanctions, Political Exposed Person lists, and Watchlists. Every fifteen minutes, the data is updated. With no delays, keep track of your clients' transactions, such as money transfers. Transaction monitoring can be automated by financial institutions. Without any delays, financial organisations such as banks or money transfer businesses may check the receiver and sender. Streamline and automate the entire process. With data gathered from global extensive government sources, learn about the hazards your consumer poses to your business when they create an account.

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Verafin logo


Verafin: Financial Crime Management Solutions for Financial Institutions 5 Based on 1 Ratings

The industry's leading Financial Crime Management platform: Fraud Detection, BSA/AML, High-Risk Customer Management and Secure 314(b) Information Sharing.

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Unit21 logo


Monitor suspicious activities across multiple industries Write a Review

Unit21 is an advanced suspicious activity management platform, hosting a variety of toolsets. A simple API and dashboard within the solution help business houses detect money laundering, sophisticated risks and fraudulent activities, across several industries. More than 100 out of the box, thresh hold-based rules and machine learning tools, featured by the software enables great business. Unit21 also features active partnerships with industry leaders in KYC document and identity verification facilities, crypto blockchain forensics, third-party risk sources, adverse media screening etc. Detailed reports offered by the solution helps with customer base monitoring and ineffective space mitigation. The software features an active customer support system, offering access to intuitive support channels for accurate query management in time. Enterprises can make requests for feature list, ask questions of their choice and get them solved within a few minutes. Moreover, case management, transaction management, identity verification, and operation management are some of the important modules within the solution.

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Alacra Compliance Enterprise logo

Alacra Compliance Enterprise

Alacra Compliance Enterprise 5 Based on 1 Ratings

Alacra Compliance Enterprise helps you manage your team and streamline your process. Alacra Compliance Enterprise helps financial institutions around the world reduce the burden of regulatory compliance by streamlining the KYC, CIP, CDD, EDD, and credit investigations process. ACE also helps firms around the world reduce regulatory, financial, legal, and reputational risk. Alacra Compliance Enterprise is a

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RISMA Anti Money Laundering Software logo

RISMA Anti Money Laundering Software

AML | ABC | APV - Custom build you compliance solutions Write a Review

The Anti-Money Laundering (AML) software makes it possible to organise and document your organisation's procedures and responsibilities. The software produces a gap-analysis which shows areas that lack compliance and needs to be looked at.

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AML Watcher logo

AML Watcher

Empowering MLROs and Compliance Officers Write a Review

Introducing AML Watcher - the ultimate solution for MLROs and compliance teams looking to take their AML Compliance Frameworks to the next level. With its unparalleled versatility and seamless implementation, this innovative tool empowers professionals like they to excel in the world of financial crime prevention. In today's rapidly evolving landscape, it is crucial for organizations to stay ahead of the curve and ensure comprehensive and consistent Anti-Money Laundering (AML) compliance. That's where AML Watcher steps in, revolutionizing the way they protect this business and clients from illicit financial activities. Gone are the days of sifting through heaps of paperwork and manually tracking compliance efforts. AML Watcher simplifies the process by offering a comprehensive suite of features that integrate seamlessly with this existing systems. Say goodbye to the hassle of managing multiple tools and hello to a streamlined experience that saves they time, money, and frustration. Designed with MLROs and compliance teams in mind, AML Watcher understands the unique challenges they face on a daily basis. Its intuitive interface and user-friendly design make navigating the system effortless, even for the most technologically challenged individuals. This commitment to simplicity ensures that they can focus on what they do best – protecting this organization and clients from the risks associated with money laundering. With AML Watcher, they are in full control of this compliance efforts. Stay on top of ever-changing regulations and industry best practices with this real-time updates and alerts. Automate tedious tasks such as risk assessments, transaction monitoring, and suspicious activity reporting, freeing up valuable time for they to concentrate on strategic decision-making. But AML Watcher isn't just a compliance tool – it's a 360-degree solution. This advanced analytics provide they with deep insights into this organization's vulnerabilities, enabling they to identify potential risks before they escalate. Armed with this invaluable knowledge, they can implement targeted measures to safeguard this institution, clients, and reputation. They understand that compliance is a team effort, which is why AML Watcher facilitates seamless collaboration across departments. With its robust reporting features, they can effortlessly generate and share detailed compliance reports, ensuring everyone is on the same page. By fostering transparency and communication, AML Watcher keeps this entire organization aligned and committed to combating financial crime. Trust is the bedrock of any successful business, and with AML Watcher, they can bolster this reputation as a responsible and trustworthy entity. By proactively preventing money laundering and adhering to AML regulations, they secure the trust of this clients, partners, and regulators alike. AML Watcher helps they build a solid foundation for success, strengthening this brand and instilling confidence in this stakeholders. Join the ranks of industry leaders who rely on AML Watcher to navigate the complex world of AML compliance. This cutting-edge technology, unwavering commitment to innovation, and unrivaled support ensure that they are always steps ahead in the fight against financial crime. Don't settle for mediocrity – choose AML Watcher and elevate this AML Compliance Frameworks to new heights.

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Salv AML logo

Salv AML

The three-in-one AML solution Write a Review

Salv AML is Fast, flexible and transparent: Salv has compliance covered so user can scale with confidence. Translate the risk appetite from a paper document to living, easily changeable risk scoring factors to get an overview of the risk user taking on.

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CapitalCompliance logo


Business Banking Made Simple Write a Review

CapitalCompliance software is a platform used to manage market and operational risks with regulatory reporting. The software offers compliance tools with designed with scalable architecture and multilingual solution. The AML Module used to monitor documents, analyze client information to identify suspicious transactions and report breeching clients to the concerned authorities. Small, Medium and Large companies make use of the software.

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ForensicCloud logo


ForensicCloud - Enterprise Risk Management Software | BusinessForensics Write a Review

ForensicCloud provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. Results are presented in an easily accessible manner and within an understandable context. 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. The BusinessForensics name comes from the initial ambition to help banks and insurance companies to better protect themselves against economic and financial crime risks.

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ComplyRadar logo


AML Transaction Monitoring Write a Review

ComplyRadar helps organizations in regulated industries to address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimizing false positives. Get alerts on the transactions that matter and automatically apply a full-pattern analysis to see suspicious transactions in real-time. Display information according to the urgency and staff experience, thus limiting the risk of human errors. Through statistical information, binary, and a state-of-the-art machine learning rules engine, the ComplyRadar Fraud module can understand what is to be expected from a customer at a transactional level and flag any change in behaviour.

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ComplyCube logo


Build trust and eliminate fraud Write a Review

ComplyCube is a leading platform for automating Identity Verification (IDV) and Know Customer (KYC) compliance workflows. Customers span 5 continents and over 23 industries, and they trust platform to handle millions of checks. The ComplyCube platform offers the most complete and flexible KYC tools to help build trust in business. Whether they are a startup or a multinational enterprise, they have got covered.

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Kyros AML logo

Kyros AML

Takes the headache out of AML compliance Write a Review

Kyros AML is a powerful, cloud-based KYC and AML solution that can help professional organizations streamline their operations while ensuring the security and compliance of transactions. The intuitive platform provides users with a single dashboard that can be used to quickly access multiple data sources. Kyos AML’s native API support ensures fast and reliable integration with other platforms. Kyros AML offers professionals an organized and efficient way of conducting KYC (Know Your Customer) process in line with global regulations, including digital verification and identity authentication. With advanced analytics and risk scoring features, it is easy to spot suspicious activities or potential frauds early on in the customer lifecycle management process. The platform provides automated compliance monitoring tools to ensure that all business-related activities remain within the scope of local law requirements. Additionally, the integrated workflow automation can provide users with timely notifications about important changes as well as allow them to configure custom triggers for specific scenarios. Kyros helps organizations strive for improved efficiency, accuracy, and compliance by taking out manual interventions from the day-to-day tasks surrounding customer onboarding and KYC/AML processes. It simplifies record handling while providing automated methodologies across multiple areas such as document scanning, identity authentication, KYC verification, etc. And finally, Kyros' extensive range of user-friendly features assures a comprehensive experience when it comes to managing customer information more efficiently than ever before! With Kyros AML solutions at hand, you can get an ultimate peace of mind knowing that your customers are safe even when legal risk factors change or evolve!

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AMLcheck logo


RISKMS - LA PRIMERA REGTECH ESPAÑOLA | RiskMS | RegTech | Tech & Compliance Write a Review

AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities. We help them comply with AML regulation around the world. Regulated industries include credit entities, insurance companies, promoters and real estate agencies.

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