List of Anti Money Laundering Software

Product Description

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 ...

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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, ...

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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 ...

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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 ...

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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 ...

Product Description

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 ...

Product Description

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 ...

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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 ...

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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 ...

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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 ...

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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, ...

Product Description

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: ...