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AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives.
Por Clear View Systems
CurrencyXchanger (CXR) is a business application for automating a Money Exchange Business offering POS, CRM, AML & CTF Compliance, Accounting, reporting and more. It can be used a standalone system, in a network environment with front-office and back-office, and also in a mutl-branch operation using a central server (or cloud-based). It is used by over 350 retailers and wholesalers in 30 countries. Clear View Systems has an A+ Rating with Better Business Bureau (BBB).
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.
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.
AMLCheck is an advanced technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour.
ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML) and terrorist financing (CFT). We use AI and machine learning to produce higher quality AML risk data on individuals, organizations and associated entities. Our solutions improve how firms onboard and monitor clients, screen payments and monitor transactions by reducing false positives and speeding up processes, all delivered by flexible modern APIs.
Por Strategic Information Technology
Two-in-one anti-money laundering and anti-terrorist financing platform that offers personalized scorecards and suspicious transaction browser.