Access more. Register Today!
 
Sign In
 
 
 
 

Anti-Money Laundering (AML) (7 companies found)

Anti-Money Laundering software applications monitor bank customer transactions on a daily basis using customer historical information and account profile data to provide a "whole picture" to bank management. Transaction monitoring includes cash deposits and withdrawals, wire transfers and ACH activity. In the bank circles, these applications are known as "AML software".
SAFE Exposure Index®: SAFE Exposure Index is a patented methodology for ranking the relative risk posed by individuals in commercial databases of PEPs and high-risk entities. Fully automated and updated daily, SAFE Exposure Index measures the severity of a match and improves the quality of...
Phone Number  click for phone
 
BAM+: With an established track record for compliance success in the financial world, Banker's Toolbox offers the most practical and affordable anti-money laundering software available.
Fiserv (NASDAQ: FISV) is a leading global provider of information management and electronic commerce systems for the financial services industry. Fiserv provides integrated technology and services that create value for our clients. Ranked No. 1 on the FinTech 100 international...
Centrifuge® Systems delivers a unique approach to interactive data visualization. Using advanced link analysis - complemented by charts, time lines and geospatial views - investigative analysts can discover non-obvious relationships and significant insights within their data more...
World-Check, a Global Objectives Ltd company, is the industry pioneer and global leader in the provision of highly-structured KYC and PEP risk related intelligence to both the commercial and government sectors. World-Check’s technology allows institutions to screen their new and...
Mantas® 4.0 features new versions of the Mantas Behavior Detection Platform' and Mantas’ core anti-money laundering, trading compliance and broker compliance applications. 4.0 provides customers with greater ability to meet regulatory requirements-111
Companies 1-7 of 7