MEET CLARA - THE AI BEHIND SMARTER SOFTWARE CHOICES
78% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
Secure offline forensic accounting software to map multi-bank fund trails and detect fraud loops 100% locally.
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Free Trial
Not available
The Average Cost of a basic Anti Money Laundering Software plan is $150 per month.
Does CypherTrace offer a free plan?
No, CypherTrace does not offer a free plan.
Learn more about CypherTrace pricing.
| Product Name | Starting Price ($) | Billed | Unit | Free Trial | Learn More |
|---|---|---|---|---|---|
CypherTrace
|
- | - | - | CypherTrace Pricing | |
Sanction Scanner
|
- | - | - | Sanction Scanner Pricing | |
Unit21
|
- | - | - | Unit21 Pricing | |
NICE Actimize
|
- | - | - | NICE Actimize Pricing | |
AML Watcher
|
- | - | - | AML Watcher Pricing | |
ComplyCube
|
0.1 | - | - | ComplyCube Pricing | |
Verafin
|
- | - | - | Verafin Pricing | |
IntelleWings
|
- | - | - | IntelleWings Pricing | |
FPM AML-CHECK
|
- | - | - | FPM AML-CHECK Pricing | |
Dow Jones Risk & Compliance
|
- | - | - | Dow Jones Risk & Compliance Pricing |
76% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
97% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
97% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
96% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
93% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
92% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
Audit Trail & Reporting
AI & Machine Learning Detection
Data Integration & Aggregation
Risk Scoring & Profiling
Transaction Monitoring
Workflow Automation
Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive workCase Management
It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.Multi-Jurisdiction Compliance Support
Identity Verification & Biometrics
Regulatory Compliance Management
Suspicious Activity Reporting (SAR/STR)
Sanctions & Watchlist Screening
Enhanced Due Diligence (EDD)
Customer Due Diligence (CDD) & KYC
Alerts & Notifications
Role-Based Access & Security
Data Analytics & Continuous Monitoring
Real-Time Dashboards & Reporting
Centralized Documentation & Workpapers
Audit Checklist & Template Management
Audit Trail & History Tracking
. Integration with Enterprise Systems
Collaboration & Communication Tools
Compliance & Regulatory Management
Issue Tracking & Corrective Actions
Risk Assessment & Control Management
Audit Workflow Automation
Audit Planning & Scheduling
Alerts & Notifications
Integration with Data Sources
Access Control & Data Security
Data Lineage & Traceability
Data Quality Management
Reporting & Analytics
Data Stewardship & Ownership
Policy & Compliance Management
Data Classification & Discovery
Data Cataloging & Metadata Management
Workflow & Approval Management
Data Validation
Flag missing or inconsistent valuesETL Pipeline
Transform and load into analytics and, BI toolsData Normalization
Standardize formats (dates, currency, identifiers)Document Parsing
Process DOCX, PDF, XLS, CSV, JSON, XML, etcExport in Common Formats
Accepted file formats: TXT, DOCX, PDF, SRT, and VTT for captions.Optical Character Recognition - OCR
Helps in converting scanned paper documents into editable filesData Cleansing
Helps in verifying/correcting/modifying inaccurate or coarse data from databaseBuilt-in Templates
It has bundle of predefined templates that can be used for creating a designUnstructured Data Extraction
Pull data from text documents, PDFs, images, emails or databasesAutomated Scheduling
Helps to automate the scheduling processes to reduce paperwork, provide a comprehensive solution and ensure timely updatesMulti-language Support
Available in multiple languages to support global customersCloud Storage
Provides an online storage space to store data
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