Anti-Money Laundering (AML) (12 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".

  • Global RADAR

    Assuring Integrity
    Rating: 5 - 2 reviews
    Anti-Money Laundering Surveillance: -Quickly customizable software to address your institution’s unique requirements -Configure alert tolerances based on transactions -Automatic analysis of transaction patterns, accounts and client portfolios -Behavioral profiling of transaction activity -Generates an extensive library of reports...
  • Safe Banking Systems

    SAFE Advanced Solutions® Visual Intelligence Platform: SAFE Advanced Solutions® Visual Intelligence Platform is a comprehensive anti-money laundering and compliance solution that identifies risk in customer databases quickly, accurately and visually. It delivers greater efficiency for: • List management • Entity resolution • Research and...
  • MemberCheck

    Doing business with the wrong person can result in legal proceedings, steep financial penalties and irreparable damage to your reputation. The key to protecting yourself from risk is to know your customers. Member Check provides the online service, MemberCheck, to assist organisations to know...
  • 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...
  • 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...
  • Member Check

    MemberCheck: MemberCheck is a service designed to assist reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises Dow Jones Watchlists, the most detailed and accurate global list, available today, of Politically...
  • Beta Systems Software

    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,...
  • 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