132 results
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Fraud detection and prevention API, with real-time data enrichment, powerful scoring engine and whitebox machine learning system. Learn more about SEON. Fraud Fighters
SEON products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Integrate fraud prevention into your platform as individual modules for multi-layered security or as a whole end-to-end system. Leverage real-time data enrichment, device fingerprinting, digital footprint analysis and a Machine Learning engine to flag fraudsters, reduce user friction, and control risk thresholds to grow your business safely. Learn more about SEON. Fraud Fighters
SEON products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Integrate fraud prevention into your platform as indiv...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
GetID

GetID

(0 reviews)
KYC software that helps to verify identities and streamline customer onboarding. Global coverage. Easy integration. Accurate results. Learn more about GetID
KYC compliance software that helps businesses verify identities and streamline the customer onboarding processes. An all-in-one solution includes ID Document Verification (7000+ documents, 223+ countries), Face Matching, Liveness test, AML Watchlists Screening. GetID provides a range of integration options: Mobile and Web SDKs, Cloud-based verification page, API integration. GetID dashboard allows you to manage your processes and collaborate with team members. Learn more about GetID
KYC compliance software that helps businesses verify identities and streamline the customer onboarding processes. An all-in-one solution includes ID Document Verification (7000+ documents, 223+ countri...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions. Learn more about Token of Trust
Token of Trust's global trust platform provides merchants with PEP/Sanctions Checks, Document Checks, Facial Verification, Phone Verification, ID Record Checks, and Online Social Network Verification. Learn more about Token of Trust
Token of Trust's global trust platform provides merchants with PEP/Sanctions Checks, Document Checks, Facial Verification, Phone Verification, ID Record Checks, and Online Social Network Verification....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
AML solution for financial institutions, payment providers, cryptocurrency, online marketplaces, brokerages, remittance, forex & more. Learn more about GlobalGateway
AML identity verification solution for financial institutions, payment providers, cryptocurrency, online marketplaces, brokerages, remittance, forex & more. Learn more about GlobalGateway
AML identity verification solution for financial institutions, payment providers, cryptocurrency, online marketplaces, brokerages, remittance, forex & more....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
An all-in-one suite of configurable compliance solutions for administering the KYC and AML of Natural Persons and Legal Entities. Learn more about iComplyKYC
iComplyKYC is all-in-one AML software made for financial service providers and the people who work in them. Our software makes it easy for Banks, Law Firms, Fund Managers, Credit Unions, and Corporate Service Providers to Securely Collect, Maintain, and Analyze Customer KYC Data, Enhance their Customer Due Diligence Procedures with AML Case Management, Onboard and Verify Legal Entities, Map a Legal Entities Beneficial Ownership, and Automate or Enhance the ongoing Client Lifecycle Workflows. Learn more about iComplyKYC
iComplyKYC is all-in-one AML software made for financial service providers and the people who work in them. Our software makes it easy for Banks, Law Firms, Fund Managers, Credit Unions, and Corporate ...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
NameScan offers AML software for PEP and sanctions lists screening to help businesses comply with AML/CTF Regulations Learn more about NameScan
NameScan: An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services | Comply with AML/CTF Regulations | Avoid the consequences associated with failure to comply with AML/CTF regulations, by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, as well as thousands of other governmental and law enforcement lists. Learn more about NameScan
NameScan: An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services | Comply with AML/CTF Regulations | Avoid the consequences associated with failure t...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
SmartSearch is a unique Anti Money Laundering platform incorporating AML checks & fully automated Sanction, PEP, SIP and RCA screening. Learn more about SmartSearch
SmartSearch provides businesses with a one-stop-shop to meet their anti-money-laundering (AML) obligations. By simply entering an individuals name, address and date of birth, in just a few seconds SmartSearch can complete a full AML check, including automatic screening for: sanctions politically exposed persons (PEP) relatives and close associates (RCA) special interest persons (SIP). SmartSearch also offers Business and International checks, Enhanced Due Diligence, Learn more about SmartSearch
SmartSearch provides businesses with a one-stop-shop to meet their anti-money-laundering (AML) obligations. By simply entering an individuals name, address and date of birth, in just a few seconds Smar...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
ForensicCloud is a compliance and integrity risk solution. Containing modules to prevent and combat financial economic crime. Learn more about ForensicCloud
The ForensicCloud platform provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. The results are presented in an easily accessible manner and within an understandable context. As a consequence, companies and institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damages as much as possible and optimizing possible recovery options. Learn more about ForensicCloud
The ForensicCloud platform provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. The results are presented in an easily acces...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies, and reduce risk. Learn more about KYC Portal
The system is fully focused on automating the back-office of KYC and due diligence processes. It starts off from the aspect that it allows the client to fill in directly and upload all necessary docuements related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is a fully dynamic, risk-driven Client Lifecycle Management platform. Learn more about KYC Portal
The system is fully focused on automating the back-office of KYC and due diligence processes. It starts off from the aspect that it allows the client to fill in directly and upload all necessary docuem...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions. Learn more about DCS AML
DCS - AML Framework it's an online system fully integrated with any core banking system for client onboarding evaluation, transaction monitoring, risk behaviour analysis, case management, compliance and SAR reporting, all supported through AI and advanced mathematical models. DCS is the truly working platform form MLRO's. Learn more about DCS AML
DCS - AML Framework it's an online system fully integrated with any core banking system for client onboarding evaluation, transaction monitoring, risk behaviour analysis, case management, compliance an...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Compliance management suite for remote customer onboarding, ID verification, due-diligence, data validation and monitoring. Learn more about Ondato
Ondato is a digital compliance platform that helps businesses follow the latest KYC (Know Your Customer) and anti-money laundering (AML) rules. With multiple solutions for risk-free regulatory compliance, Ondato got your back on everything from identity verification and case management to due-diligence and screening. A must-have for any business operating in the digital space, Ondato reduces risks of fines, has 0% fraud tolerance and saves up to 90% of what companies usually spend on compliance. Learn more about Ondato
Ondato is a digital compliance platform that helps businesses follow the latest KYC (Know Your Customer) and anti-money laundering (AML) rules. With multiple solutions for risk-free regulatory complian...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Clear View KYC is a Backend-as-a-Service cloud for AML (Anti-Money-Laundering) & CTF (Counter-Terrorism-Financing). Learn more about Clear View KYC
Connect your enterprise systems to our backend AML compliance cloud today. We offer entity and individual name screening against 10 international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Our backend cloud server is serving over 300 financial institution in 30 countries. You can connect your current or legacy system using a simple SOAP/XML or JSON/REST web-service call. Learn more about Clear View KYC
Connect your enterprise systems to our backend AML compliance cloud today. We offer entity and individual name screening against 10 international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, ...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important analyst firms. Businesses and governments worldwide use ProcessGene solutions to manage and control risks, assure compliance to policies and regulations, manage corporate governance programs, and perform internal audits.
ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important ...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Alessa is an AML compliance, controls monitoring and fraud prevention solution designed to stop revenue losses and ensure compliance.
Alessa is an AML compliance, controls monitoring and fraud prevention solution that allows financial institutions and corporations to quickly identify suspicious transactions, high-risk customers and vendors and potential fraud that reduces profitability and increases costs. With early detection of elevated risk, Alessa allows organizations to investigate these activities early, make informed decisions, automatically create an auditable trail, comply with regulations and protect revenues.
Alessa is an AML compliance, controls monitoring and fraud prevention solution that allows financial institutions and corporations to quickly identify suspicious transactions, high-risk customers and v...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses
Biz4x helps money services businesses, professional services, fintechs and financial institutions become more efficient, compliant and relevant. Biz4x provides access to live market data, compliance features (AML customer screening, KYC document repository, risk-based compliance policy) a fully audited transaction management system, digital storefronts (rateboards, online directory, kiosks, multi-currency card) and wholesale trading capabilities.
Biz4x helps money services businesses, professional services, fintechs and financial institutions become more efficient, compliant and relevant. Biz4x provides access to live market data, compliance fe...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate...
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides AML Screening and Transaction Monitoring Solutions.
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. Sanction Scanner's database consists of over 1500 Sanctions, regulatory and law enforcement and other official global and local sanction, and pep lists and adverse media data, including those issued by the USA, UK, UN and other global major and minor government departments. Also Sanction Scanner provides real-time AML Transaction Monitoring Software.
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. Sanction Scanner's database consists of over 1500 Sanctions, regu...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service.
We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer ...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Designed to help organizations meet recordkeeping, supervision, and e-discovery challenges.
Designed to help organizations meet recordkeeping, supervision, and e-discovery challenges, the Archiving Platform from Smarsh provides a unified, search-ready repository of all archived electronic communications, including email, social media, instant messaging, mobile/text messaging and web content. Content is ingested and indexed, preserved in its original format, and available for search, review and production.
Designed to help organizations meet recordkeeping, supervision, and e-discovery challenges, the Archiving Platform from Smarsh provides a unified, search-ready repository of all archived electronic com...
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance....
Secure & compliant texting, crisp mobile calls. Modernize Advisor Communications With Hearsay Relate
Proven tools to manage SMS supervision at scale. Rich call analytics, synced with CRM. Enable your advisors to engage with clients on _their preferred channel, compliantly. Hearsay Relate moves business forward by combining compliant texting, high quality voice calls, _and workflows built to increase client loyalty and scale client touch-points.
Proven tools to manage SMS supervision at scale. Rich call analytics, synced with CRM. Enable your advisors to engage with clients on _their preferred channel, compliantly. Hearsay Relate moves busines...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Recognize risks and protect your company. AMLcheck gives you the power to shield your company from money laundering activities.
While facing risks, protect your company. AMLCheck is an advanced solution that helps companies prevent Money Laundering and Terrorist Financing activities in their business. AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation around the globe.
While facing risks, protect your company. AMLCheck is an advanced solution that helps companies prevent Money Laundering and Terrorist Financing activities in their business. AMLcheck is trusted by s...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
With FAD you can remotely contract or sign any document with full legal validity.
With FAD you can remotely contract or sign any document with full legal validity. We are the only platform capable of guaranteeing that the signatories are who they claim to be, through elements such as a video of the person signing, trace memory, video of verbal acceptance of the agreement, constancy of conservation and much more. FAD allows you to sign documents from anywhere in the world, safely and instantly, creating a series of evidences 100% attributable in court.
With FAD you can remotely contract or sign any document with full legal validity. We are the only platform capable of guaranteeing that the signatories are who they claim to be, through elements such a...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Solution for gathering information about individuals and companies to facilitate decision-making processes.
upMiner is a platform designed to optimize activities that assist risk decision-making processes and make them faster and more assertive. Based on more than 1.900 national and international data sources, the solution generates analytical and customized reports, which can be focused on Due Diligence, Background Check, Third Party Checking, Auditing, among others.
upMiner is a platform designed to optimize activities that assist risk decision-making processes and make them faster and more assertive. Based on more than 1.900 national and international data source...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting & more.
Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting & more.
Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting & more....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improving the customer experience. Feedzai offers both enterprise and packaged solutions to support the digital-first evolution for financial institutions of all sizes.
Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to safeguard ...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module.
BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module.
BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.
AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.
AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.
AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch.
AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, ...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance & more.
Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance & more.
Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance & more....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
ComplyAdvantage provide real-time financial crime insight that puts you in control.
ComplyAdvantage believes that compliance doesnt have to be painful. That businesses need real-time financial crime insight to put them in control. ComplyAdvantage enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.
ComplyAdvantage believes that compliance doesnt have to be painful. That businesses need real-time financial crime insight to put them in control. ComplyAdvantage enable you to understand the real ris...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
End-to-end payment solution for marketplaces, crowdfunding platforms, and fintechs.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces, crowdfunding platforms and fintechs. Thanks to its white-label API, clients can set up custom payment flows to optimise their business model, in full security and with flexibility over users, e-wallets and commissions. MANGOPAY handles various currencies and specific payment methods, escrows funds indefinitely, and verifies users in compliance with local regulations.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces, crowdfunding platforms and fintechs. Thanks to its white-label API, clients can set up cu...
Sumsub is one answer to all onboarding and compliance challenges.
We provide an array of checks including KYC, KYB, biometric authentication, document verification, and crypto compliance together with a risk management platform that enables clients to customize the look and steps of countless verification flows. All of this is complemented by legal support for all of our clients. Founded in 2015, Sumsub won the favour of world-class businesses, such as JobToday, Uber, BlaBlaCar, Philip Bank, and Bitcoin.com.
We provide an array of checks including KYC, KYB, biometric authentication, document verification, and crypto compliance together with a risk management platform that enables clients to customize the l...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
With TaxCalc 2019 Individual youll find everything you need to speed through your tax return. In fact, many of our customers sort thei
TaxCalc Self Assessment software is trusted by tens of thousands of people to complete and file their tax returns every year. Award-winning and officially-recognised by HMRC, its incredibly simple to use and comes with smart tools to power through your return quickly and accurately.
TaxCalc Self Assessment software is trusted by tens of thousands of people to complete and file their tax returns every year. Award-winning and officially-recognised by HMRC, its incredibly simple to u...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Comply with AML regulations with document verification and facial biometrics technology.
Comply with AML regulations with document verification and facial biometrics technology.
Comply with AML regulations with document verification and facial biometrics technology....
Online identity verification service for fast-growing companies. Increase safety on your product, and comply with KYC / AML laws.
Online Identity Verification Service developed for fast-growing companies. 5 min to integrate, a few secs to verify your users via in depth checks (document authentication, liveness, IP, email, ...). With Mati, comply with local and international KYC / AML regulations, start in a few minutes to decrease fraud on your platform and add a layer of trust to your community. Fast, Secure & Highly Accurate. Unlock The Digital Identities Of Your Users With Artificial Intelligence.
Online Identity Verification Service developed for fast-growing companies. 5 min to integrate, a few secs to verify your users via in depth checks (document authentication, liveness, IP, email, ...)....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
ACTICO Compliance Suite offers all the benefits of a standard compliance and fraud detection software for banks and insurance companies
Ensuring Compliance, AML and combating financial crime: Laws and regulations specify the measures to combat money laundering (AML), terrorist financing (CTF), market manipulation, insider trading, fraud and other criminal acts. Over the years, banks and insurance companies in Europe have relied on ACTICO Compliance Suite. The software monitors customer and payments data as well as securities orders and tracks suspicious cases - all within a single application and supported by Machine Learning.
Ensuring Compliance, AML and combating financial crime: Laws and regulations specify the measures to combat money laundering (AML), terrorist financing (CTF), market manipulation, insider trading, frau...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Governance, risk management, and compliance solution that helps businesses manage audits, policies, information technologies, and more.
The Governance Portal is Protivitis off-the-shelf GRC software solution that helps organizations solve critical business problems related to audit, compliance, policy and risk management as well as third party risk management and IT Governance. It integrates content and commonly accepted and proprietary frameworks with world-class consulting expertise in order to provide organizations with the visibility and insight needed to manage and mitigate current and future risk and compliance.
The Governance Portal is Protivitis off-the-shelf GRC software solution that helps organizations solve critical business problems related to audit, compliance, policy and risk management as well as thi...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
ID+

ID+

(0 reviews)
Provides Digital Identity Verification leveraging AI & machine learning on trusted online/offline data for authentication.
Provides Digital Identity Verification leveraging AI & machine learning on trusted online/offline data for authentication.
Provides Digital Identity Verification leveraging AI & machine learning on trusted online/offline data for authentication....
AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management.
AML Risk Manager is an industry-leading anti-money laundering solution that is comprehensive, efficient and adaptive to uncover even the most sophisticated crime schemes. Highly regarded by industry analysts for its superior functionality, AML Risk Manager has received highly coveted industry analyst awards from Celent Awards and IDC Leader Awards.
AML Risk Manager is an industry-leading anti-money laundering solution that is comprehensive, efficient and adaptive to uncover even the most sophisticated crime schemes. Highly regarded by industry an...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more.
AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more.
AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more....
Siron AML is an advanced analytics solution to detect money laundering.
Siron AML monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. This proven end-to-end transaction monitoring solution helps AML officers to easily keep up with new threats and comply with ever-growing regulatory requirements in a cost-effective way.
Siron AML monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. This proven end-to-end transaction monitoring solution helps AML officers to easily keep up with ...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
EastNets

EastNets

(0 reviews)
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
KYC Global's RiskScreen software delivers best-in-breed AML screening of your clients, with up to 95% reduction in false positives.
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Deemed best-in-breed for AML/KYC software 2020 (Chartis).
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screenin...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Jade ThirdEye is designed to automate as much of your AML/CFT compliance work as possible.
Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals. With Jade ThirdEye you can: - Identify suspicious behavior quickly and accurately - Keep false positives to a minimum - Direct your specialists investigative efforts where theyre most valuable - Monitor increasing volumes of transactions - Easily create compliant reports for suspicious activity
Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals. With Jade ThirdEye you can: - Identify suspicio...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Transaction monitoring solution that provides AML compliance to financial institutions of all sizes.
Transaction monitoring solution that provides AML compliance to financial institutions of all sizes.
Transaction monitoring solution that provides AML compliance to financial institutions of all sizes....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements.
Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements.
Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements....
ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers.
Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening