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AML Software
AML, or Anti-Money Laundering, software is deployed by companies across Canada to detect and prevent financial crimes on a local and global scale. AML technology allows financial institutions to comply with security laws and financial regulations designed to prevent illegal activity. Accounting and finance departments can use AML transaction monitoring software to foresee and prevent fraudulant financial activity that could harm the organization. Find the best anti-money laundering software in our directory to protect the finances of your organization. Read more Read less
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Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector.
Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Streamline your onboarding process and protect your organization from fraud with FinScan's complete KYC & AML solutions.
Learn more about FinScan
FinScan understands the challenge that global AML and CTF regulations pose for businesses. Our innovative end-to-end solution sets us apart, with a built-in data quality engine and proprietary screening algorithm that provide highly accurate results. We have extensive experience working with clients in multiple industries, and our unique approach delivers dependable results. FinScan is committed to helping clients meet their compliance obligations and safeguard their business.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
Learn more about Persona
Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. We’re proud to serve a number of companies, including Square, Toast, Branch, Sonder, Coursera, Gusto, and Udemy.
Test out our platform today: withpersona.com
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
Learn more about iDenfy
Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
Learn more about iDenfy
Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Transaction AI has helped dozens of leading financial institutions and digital merchants reduce fraud while saving time and money.
Learn more about Transaction AI
Transaction AI has helped dozens of leading financial institutions and digital merchants reduce fraud while saving time and money.
With real-time, continuous fraud and AML transaction monitoring, our clients experience 4x more accurate fraud detection, a 53% reduction in the number of fraud case investigations, and a 66% decrease in time spent investigating fraud.
Request a demo today to learn more about our award-winning AI-powered solution!
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
Learn more about Ondato
Ondato provides a great range of advanced Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions, carefully tailored for each need. Performing data checks across international lists of sanctions, politically motivated persons, various registers and in media, Ondato brings a fully automated and easy way to get protection against anti-money laundering, terrorist financing and fraud in the online space.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error.
Tipalti provides control over payables and payment operations. Increasing security, ensuring ongoing compliance, and improving management of key AP processes, while reducing risk of human error by automating 80% of manual payment tasks.
Configure Data Access Controls & Signatory Rights
Validate Suppliers Before Approval
Protect Against Loss with Ongoing Screening
Prevent Fraud with Electronic Payments
Integrations with NetSuite, Sage Intacct, Quickbooks and more
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
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.
Learn more about ProcessGene GRC Software Suite
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
One verification platform to secure the whole user journey
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, Poppy and TransferGo.
Learn more about Sumsub
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Save time on manual searches. Get results from PEP & RCA, Sanctions, Crime lists, Watch lists - all in one place.
Speed up & automate your AML screening process by getting results from PEP & RCA, Sanctions, Crime lists, Watch lists - all in one place.
Monitor risky users, and get instant alerts on status changes. Combine AML with real-time user data for richer insights analyzing a name, email address, phone number, or IP address. Get Anti-Fraud & AML all in one platform.
Book a demo today!
Learn more about SEON. Fraud Fighters
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
Learn more about Forestpin Analytics
Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Local product
AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI-powered platform.
Onfido meets your unique identity verification needs with an end-to-end, AI-powered platform.
Navigate global compliance requirements and set your business apart from the competition with secure, fast, and scalable identity verification.
Address AML and KYC regulations while minimizing fraud exposure with PEPs, sanctions, and adverse media solutions.
Our Real Identity Platform helps 900+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulations.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Local product
Youverify provides easy and simple compliance automation software for businesses
Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions.
The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.
As we know, financial crimes destroy the economy and cause human traf
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses
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.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing.
Fastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards.
MemberCheck is a provider of AI-Assisted Risk Management solutions with more than 13 years of experience in the industry. They offer a range of AML, KYC, and KYB solutions to assist businesses in meeting their regulatory obligations and managing risk. MemberCheck's suite of risk management solutions, including PEP and Sanctions checks, Adverse Media Checks, and ID Verification, are designed to streamline the customer onboarding process for businesses.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
ScanWriter is a Fraud Detection and Investigation
Software that empower your investigations with actionable data insights.
ScanWriter by Personable is patented financial investigation software that offers data entry automation with 100% accuracy. You can convert any paper document and digital file into a structured Excel format. ScanWriter makes your job of data gathering and evaluation much more effortless. ScanWriter also provides an immediate data analytic summary within minutes. Its sophisticated analytical tools and modeling techniques make it easy to follow the money trail.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud.
Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud. With Caseboard, the tools available for users include link analysis, georeferncing, facial recognition, temporal pattern analysis, data enrichment, graphic representation of data analysis, and more.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more.
Enformion provides custom solutions and insights for fraud mitigation, risk management, debt recovery, investigations, and more. With our solutions, you can ensure compliance and establish customer trust through due diligence. Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
GRC CORA - The simple, complete, scalable compliance suite.
Manage multiple compliance aspects with a single highly customizable sw.
CORA AML is designed to support intermediaries by automating anti-money laundering obligations such as due diligence and dynamic monitoring of money laundering risk.
Other modules:
- GDPR // Privacy
- DLGS81 // Health and safety at work
- C-SIEM // SIEM Management
- 231 // Administrative liability of companies
- 27001 // Information Security
- 37001 // Prevention of corruption
- SIGN IN // Attendance register
- COOKIE CHECK // Cookie management for websites
Learn more about GRC CORA
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses.
Learn more about Shufti Pro
Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
Token of Trust's global trust platform provides merchants with PEP/Sanctions Checks, Document Checks, Facial Verification, Phone Verification, ID Record Checks, and Online Social Network Verification.
Learn more about Token of Trust
Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
MANGOPAY is an end-to-end payment solution specialised in marketplaces and crowdfunding platforms. Servicing platforms in the EEA.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces and crowdfunding platforms.
Thanks to its white-label API, clients can set up custom payment flows to optimise their business model, in full security and with flexibility over users, e-wallets and commissions.
MANGOPAY handles various currencies and payment methods, escrows funds indefinitely, and verifies users in compliance with local regulations.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance.
It offers the most complete and flexible AML/KYC tools to help businesses verify genuine customers in seconds while deterring fraudsters.
ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Learn more about SAS Anti-Money Laundering
Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation.
Unlock borderless growth with our metamap's, a customizable trust workflow that empowers service providers to reach more customers.
MetaMap surfaces merits in the form of legal, financial, and work data, so companies can provide services to their customers, regardless of who they are or where they live.
Access the world of validated data, organized into merits.
Open the door to more customers by assessing them based on comprehensive, evidence-based merits, not rigid scores or guesses.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Transform your client onboarding experience using Verify 365 AML and ID verification software.
Verify 365 is a client onboarding and AML solution that helps businesses seamlessly verify new clients using NFC biometric identity checks, electronic global address checks, global PEPs/sanction checks and Open Banking.
By using fast & accurate digital onboarding you can save unbelievable amounts of time and administration. Using our risk engine & app-based verification system our AI-powered source of funds identifies risk using FCA- integrated Open Banking and instant reporting.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
The complete tax and accountancy practice software suite, powered by a single database. Trusted by over 9,000 of firms of all sizes.
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.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
With FAD you can remotely contract or sign any document with full legal validity.
With FAD you can remotely contract or sign any document with full legal validity. We are the only platform capable of guaranteeing that the signatories are who they claim to be, through elements such as a video of the person signing, trace memory, video of verbal acceptance of the agreement, constancy of conservation and much more.
FAD allows you to sign documents from anywhere in the world, safely and instantly, creating a series of evidences 100% attributable in court.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improving the customer experience. Feedzai offers both enterprise and packaged solutions to support the digital-first evolution for financial institutions of all sizes.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Cloud based anti-money laundering and client due diligence platform.
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.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
KYC software that helps to verify identities and streamline customer onboarding. Global coverage. Easy integration. Accurate results.
KYC compliance software that helps businesses verify identities and streamline the customer onboarding processes. An all-in-one solution includes ID Document Verification (7000+ documents, 223+ countries), Face Matching, Liveness test, AML Watchlists Screening. GetID provides a range of integration options: Mobile and Web SDKs, Cloud-based verification page, API integration. GetID dashboard allows you to manage your processes and collaborate with team members.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Instant identity verification solutions with market-leading AI accuracy (99.5%) across 200+ countries.
HyperVerge is a B2B SaaS company providing AI-based identity verification/ KYC solutions to enterprises in Financial Services, Gaming, Crypto, EdTech, Logistics, eCommerce, etc. Companies use them for customer onboarding, fraud check, and face authentication. With an AI accuracy of 99.5%, they have onboarded 600+ million users across 200+ countries. Instead of just selling an API/SDK, they actually solve core business problems by working closely with their clients.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Cloud-based solution that helps merchants detect payment fraud, account takeovers, manage chargebacks and false positives.
Nethone is a machine learning-based fraud prevention SaaS company that enables online merchants and financial institutions to holistically understand their end-users, to reject only fraudsters. With our proprietary online user profiling and AI-powered tools, we can block all risky users without friction to the good ones by exhaustively screening every single one.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Learn more about Actimize Platform
Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Monitoring and archiving solutions designed to help firms comply with electronic record keeping regulations from FINRA, SEC and FCA.
MirrorWeb delivers a unified communications surveillance platform. We support firms in meeting the record-keeping requirements imposed by the SEC, FINRA, FCA and MiFID.
The platform captures all electronic communications including email, social media, websites, instant messaging, SMS and WhatsApp. The user can monitor and supervise all communications, as well as apply lexicon policies, export content and refine searches.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
H3M delivers AI-based AML software in compliance with 98.4% true-positive alerts. Detecting suspicious networks in minutes.
KROTON software platform is an AI-based Compliance Software Suite. KROTON Software product suite is currently processing over 50 million transactions a day, with 50% alert suppression/false positive reduction compared to legacy systems.
KYC Miner: Customer risk analysis with AI.
Sanctions Miner: Detecting issues by customer behaviour analytics combined with NLP.
Suspect Miner: 98.4% True Positive rate with AI-based transaction monitoring
Link Miner: Reach suspicious sub-networks within minutes
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
A.ID - is a 360° one-stop smart compliance engine for all tools in one place:
KYC
AML
CDD
Form Builder
Transaction Monitoring
Reporting
A.ID Compliance 2.0 solution brings a full scope of compliance to your hands. ID verification, KYC, AML, sanction lists, transaction monitoring, form builder and many other features, for an easy and understandable compliance management. Why use different compliance vendors with all those agreements and long-taking development process? With A.ID you can just login and start onboarding customers without any startup-fees today! Verified solutions prepared for you and fully developed by your needs.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Alloy's AML software helps top banks and fintech companies make better identity decisions. See how Alloy can help protect your company.
Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and outmaneuver fraud. Our identity decisioning platform connects users to more than 170 data sources to help them verify identities, monitor transactions and make credit decisions - giving a holistic view of each customer from the day they onboard and throughout their time with the organization.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
An end-to-end AML and KYC platform to manage your financial crime risk exposure, underpinned by world leading research and intelligence
Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure.
Our end-to-end SaaS KYC and AML platform enables
screening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.
Our Insight team provides leading research and training into financial crime threats.
Our Intelligence team performs deep dive enhanced due diligence investigations.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
ACTICO Anti Money Laundering software MLDS recognizes unusual behavior and detects money laundering anomalies in payment transactions.
MLDS is the anti-money laundering module within the ACTICO Compliance Solutions. It recognizes unusual behavior patterns and detects money laundering anomalies
The software helps banks and insurance companies to carry out the risk assessment of customer relationships and Know Your Customer (KYC) profiling.
In addition, ACTICO Machine learning combines data with the expertise of compliance officers. It can quickly and accurately detect complex cases of money laundering.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Smarsh is a comprehensive and user-friendly compliance platform, including capture, archive, supervision and data export.
The Professional Archive is a comprehensive and user-friendly compliance platform from Smarsh. Inclusive of capture, archive, supervision and data export capabilities across 100+ communication channels, the Professional Archive delivers unparalleled efficiency at your organization with a single pane of glass solution. Support for new channels is continually being added, so you can implement innovative communication and collaboration technologies and stay ahead of regulatory change.
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Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Create easy, powerful Asana reports and dashboards to understand where your team spends time, make estimates, and improve velocity.
Create easy, powerful Asana reports and dashboards to understand where your team spends time, make estimates, and improve velocity.
Learn more about Velocity
Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
Local product
Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance & more.
Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance & more.
Learn more about FRAMLx
Features
- Transaction Monitoring
- Watch List
- Identity Verification
- Behavioral Analytics
- PEP Screening
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
