Hier is onze lijst met apps voor AML-software (anti-witwas). Met filters kun je de resultaten beperken om precies dat te vinden waarnaar je op zoek bent.

16 apps
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GRC solution designed for multi-subsidiary organizations
The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene™'s GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology. Meer informatie over ProcessGene GRC
Geautomatiseerd cloudgebaseerd documentverzamelsysteem voor klanten
FileInvite is een cloudgebaseerde oplossing voor het automatiseren van het proces van het verzamelen van informatie en documenten van zakelijke klanten met meer efficiëntie en beveiliging. Meer informatie over FileInvite
Anti-money laundering verification solution
SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting. Meer informatie over SmartSearch
Financial Services Anti-Money Laundering
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. Oracle Financial Services Anti Money Laundering, the award-winning “gold standard” in AML solutions, provides automated, comprehensive, and consistent surveillance of all accounts, customers,... Meer informatie over Oracle Financial Services Anti-Money Laundering
Anti-Money Laundering (AML) Software
Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience. Meer informatie over Actimize AML
Anti-Money Laundering (AML) Compliance Solution
MemberCheck is a service designed specifically for non-bank financial industries to allow reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons (PEPs),... Meer informatie over MemberCheck
Money laundering and terrorism financing prevention
AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering activities Meer informatie over AMLcheck
Anti-Money Laundering (AML) Software
WYNYARD’S ANTI-MONEY LAUNDERING SOLUTION for banking and wealth management is a highly secure, specialist software-as-a-service (SaaS) or on-premise solution that combines unmatched ease of compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules, integrated with industry leading watchlists, at low total cost of... Meer informatie over Wynyard AML
PAYG AML/CTF compliance, instant PEP & sanctions screening
PAYG scans for anti money laundering, counter terrorism financing, politically exposed persons, relatives and close associates, sanctions and more Meer informatie over NameScan
Electronic Identity Verification Solution
Global Data Company uniquely specializes in ID and age verification, providing businesses with reliable data sources in more than 30 countries. Global Gateway pulls information from multiple data sources spread throughout the 3 billion records that GDC has access to through government and credit data, among others. While some verification... Meer informatie over GDC Global Gateway
Transaction Monitoring & Anti-Money Laundering Software and Solutions
Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporates worldwide. Meer informatie over EastNets
BSA Compliance & Fraud Prevention
Banker's Toolbox has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solutions. BAM+ was originally written as a program to get an institution out of a C&D situation. It was so successful that we started selling it as our flagship product. Meer informatie over Banker's Toolbox BAM+
IT-based Anti-Money Laundering Software
TONBELLER provides banks with a solution to efficiently counter money-laundering risks and events at all times and stages. Money-laundering risks are identified, classified, assigned to measures, and implemented for the check. Specific modules perform initial and continual risk classification of new and existing customers and provide due diligence... Meer informatie over Tonbeller
Comprehensive Fraud Prevention, Identity Verification and Authentication
EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration. Meer informatie over IdentiFlo
Identity verification and AML checks for businesses
Australia Post Digital iD is an identity verification platform that helps businesses meet their Anti-Money Laundering (AML) / Know Your Customer (KYC) & Counter Terrorism Financing (CTF) compliance obligations. Digital iD helps businesses increase conversion rates & seamlessly verify customers. Meer informatie over Digital iD
Financial fraud detection solution
TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management. Meer informatie over TruNarrative