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Trade iQ
Smart Trade AML: An Intelligence Choice
Trade iQ is a specialized software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF). It primarily focuses on: • Real-time monitoring: Continuously analyzes trade transactions to identify suspicious... Read more about Trade iQ
Trade iQ Pricing
Free Trial not available
Trade iQ offers custom pricing plan
Transform your AML compliance game with AML Watcher - the essential tool for MLROs and compliance officers seeking to elevate their AML Compliance Frameworks. Empowering professionals in the realm of financial crime prevention, AML Watcher is a game-changer in today's dynamic landscape, ensuring organizations maintain... Read more about AML Watcher
AML Watcher Pricing
Free Trial not available
AML Watcher offers custom pricing plan
IntelleWings
Cutting edge AML/CFT Compliance Solution
Experience the next generation in AML/CFT compliance with IntelleWings, the cutting-edge solution for staying ahead of regulatory requirements. Our innovative software suite redefines risk management with a sophisticated PEP & Adverse media database driven by advanced AI and Deep Tech functionalities. Embrace a... Read more about IntelleWings
IntelleWings Pricing
Free Trial not available
IntelleWings offers custom pricing plan
Kyros AML
Takes the headache out of AML compliance
Introducing Kyros AML, the cutting-edge solution that revolutionizes AML compliance for professional organizations. With the tagline "Takes the headache out of AML compliance," Kyros AML is a robust cloud-based platform designed to streamline operations, enhance security, and ensure regulatory compliance across... Read more about Kyros AML
Kyros AML Pricing
Free Trial not available
Kyros AML offers custom pricing plan
ComplyCube
Build trust and eliminate fraud
Introducing ComplyCube, a cutting-edge solution designed to empower businesses to establish trust and combat fraud effectively. With the tagline "Build trust and eliminate fraud," ComplyCube is a top-tier platform specializing in streamlining Identity Verification (IDV) and Know Your Customer (KYC) compliance... Read more about ComplyCube
ComplyCube Pricing
Free Trial not available
Starts from $0.10 when Billed Yearly
Salv AML
The three-in-one AML solution
Introducing Salv AML, the revolutionary three-in-one anti-money laundering (AML) solution designed to empower businesses with robust compliance capabilities. With the tagline "The three-in-one AML solution," Salv AML is a comprehensive platform that offers speed, versatility, and transparency in addressing AML... Read more about Salv AML
Salv AML Pricing
Free Trial not available
Salv AML offers custom pricing plan
As the leading provider of solutions for financial crime, risk, and compliance, NICE Actimize is the go-to choice for global financial institutions and governmental bodies. With a reputation for excellence in the industry, NICE Actimize experts leverage state-of-the-art technology to safeguard institutions, clients,... Read more about NICE Actimize
NICE Actimize Pricing
Free Trial not available
NICE Actimize offers custom pricing plan
ComplyRadar
AML Transaction Monitoring
Introducing ComplyRadar: Your Solution for AML Transaction Monitoring. With a focus on aiding organizations in highly regulated sectors, ComplyRadar is designed to streamline the process of addressing AML transaction monitoring requirements. By leveraging advanced technology, ComplyRadar automatically detects... Read more about ComplyRadar
ComplyRadar Pricing
Free Trial not available
ComplyRadar offers custom pricing plan
CapitalCompliance
Business Banking Made Simple
Introducing CapitalCompliance, the innovative solution for simplifying business banking operations. With the tagline "Business Banking Made Simple," CapitalCompliance is a versatile software platform designed to effectively manage market and operational risks while ensuring compliance with regulatory requirements. The... Read more about CapitalCompliance
CapitalCompliance Pricing
Free Trial not available
CapitalCompliance offers custom pricing plan
Avid AML
A Compliance tool for Business
Introducing Avid AML, a powerful compliance tool designed for businesses seeking seamless onboarding processes. With the tagline, "A Compliance tool for Business," Avid AML is the ultimate solution for automating customer-friendly onboarding workflows. This innovative platform streamlines the verification process by... Read more about Avid AML
Avid AML Pricing
Free Trial available
Starts from $150.00per month when Billed Yearly
Unit21
Monitor suspicious activities across multiple industries
Unit21, with the tagline "Monitor suspicious activities across multiple industries," is an innovative platform dedicated to managing and detecting suspicious activities with ease. This advanced software offers a comprehensive array of tools aimed at identifying money laundering, complex risks, and fraudulent behaviors... Read more about Unit21
Unit21 Pricing
Free Trial not available
Unit21 offers custom pricing plan
Sanction Scanner is a cutting-edge AML solution designed to simplify the fight against financial crimes. Established in 2019 with the mission of making anti-money laundering tools accessible to businesses of all sizes, Sanction Scanner now serves over 35 countries worldwide. Our goal is clear: to combat financial... Read more about Sanction Scanner
Sanction Scanner Pricing
Free Trial not available
Sanction Scanner offers custom pricing plan