Anti-Money Laundering (AML) (16 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...
  • StartKYC Limited

  • Centrifuge Systems, Inc.

    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

    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,...
  • 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.
  • RiskMS

    Risk Management Solutions (RiskMS) is a Tech Provider specialized in the development and deployment of Compliance solutions (Anti-Money Laundering and Financial Sanctions), and Operational Risk Management. We are the first Spanish RegTech, recognised by the Spanish Fintech and Insurtech...
  • Truth Technologies, Inc.

    Truth Technologies provides a complete risk compliance platform, including sanction screening, anti-money laundering protection, and supplementary reporting.
  • eSpear LLC

    Our technology can reduce your false positives to 0.5% on initial screening and 0.05% on re-screenings with no false negatives. We process your compliance screenings as fast as you process your transactions making eSpear the only compliance solution for live transactions, including for online...
  • KnowYourCustomer

    KnowYourCustomer is the world's first fully integrated KYC solution. We deliver an efficient, high-tech KYC and anti-money laundering solution for rapid ID verification of both individual and corporate clients. With access to over 150 registers. 88 jurisdictions, 70 million legal entities, and...