Anti-Money Laundering (AML) (21 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".

  • Effiya AML Solution: Manage AML compliance regulations with AI The solution has a robust decision engine where AML rules can be easily configured by the relevant customer teams. It has a proprietary ML-based analytics engine, which is custom-built to manage the alerts, based on historical trends and customer...
  • KROTON: H3M KROTON modules work hand-in-hand with legacy rule-based compliance systems and upgrade them with the help of Artificial Intelligence. H3M flips the paradigm. Most platforms help firms comply. Crime detection is a by-product. H3M is different. Designed from the ground up to uncover hidden...
  • Comply Radar Responsible Gaming: Managing Problem Gambling Effectively In most cases, gambling is not problematic, however, trends indicate that the consequences can be dire for individuals who develop a gambling problem. The advent of the internet has made gambling incredibly accessible to everyone through online betting...
  • iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 14 years, we helped hundreds of organisations meet their compliance and regular obligations. Our expertise spans various sectors such as Banking,...
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    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...
  • KYC2020 was founded in 2016 to meet the sanction screening requirements of Small & Medium Size Enterprises (SMEs) and Emerging Payments FinTech that lacked viable and affordable solutions. A review of available market solutions exposed a significant deficiency: AML/CFT compliance systems were...
  • Payment Sanction Screening: Boost customer satisfaction by processing payments without delays Avoid breaching financial and trade sanctions by transferring money with undesirable parties, with access to our comprehensive sanctions data, monitored in real-time. You can implement in just days with our industry-leading API,...
  • Centrifuge solves challenging link and data analysis problems in the areas of fraud and money laundering, cyber security, intelligence analysis, law enforcement and other domains. Centrifuge actively partners with software companies, information providers and others looking to enhance their...
  • Beta Systems Software is a provider of enterprise identity management solutions; SAM Jupiter® Identity Management Suite ensures the efficient management of digital identities, user accounts and access rights throughout an enterprise. SAM Jupiter includes provisioning, security, fraud detection,...