Anti-Money Laundering (AML) (9 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".

  • Beta Systems Software

    Identity Management, Digital Identities, User Accounts Solutions
    Beta Systems Software is a leading provider of enterprise identity management solutions. The company’s SAM Jupiter® Identity Management Suite ensures the efficient management of digital identities, user accounts and access rights throughout an enterprise. SAM Jupiter includes provisioning,...
  • Safe Banking Systems

    SAFE Advanced Solutions ®: SAFE Advanced Solutions is a comprehensive suite of anti-money laundering and compliance solutions developed to “find the bad guys” and thwart financial crime. Using a probabilistic alert scoring and prioritization framework, SAFE Advanced Solutions consistently delivers higher quality matches,...
  • Ascent Technology Consulting

    Ascent Consulting is a leading consulting and technology solutions company dedicated to providing the highest quality of services & IT solutions to small-, medium- and large-enterprise organizations. Ascent provides cost efficient technology and consulting services in Risk Management, Business...
  • Banker's Toolbox

    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

    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 listing of top...
  • ICS Risk Advisors

  • Centrifuge Systems, Inc.

    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 quickly than...
  • World-Check

    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 existing...
  • Mantas Inc

    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