Software AML (contra el blanqueo de capitales)

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Actimize

Actimize

Por NICE Actimize

(2 reseñas)
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.
AML Manager

AML Manager

Por Fiserv

(2 reseñas)
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. Our best-in-class anti-money laundering solution covers a complete range of compliance processes and practices
ProcessGene GRC Software Suite

ProcessGene GRC Software Suite

Por ProcessGene

(97 reseñas)
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. Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
FileInvite

FileInvite

Por FileInvite

(40 reseñas)
FileInvite automates the process of collecting AML documents from your clients. We have made the process simple with our secure interface. All you have to do is create and send a FileInvite with the information you require. The client then uploads the files to a secure portal where you can approve or decline the information that has been submitted. With FileInvite you can set up reminders, templates and sync with your favorite cloud storage like Google Drive. Send a FileInvite Today! Automate the process of collecting AML documents from your clients with our simple and secure interface.
Ascent AML

Ascent AML

Por Ascent Technology Consulting

(0 reseñas)
Cloud AML that lets financial institutions monitor transactional data using banking transactions and analytical foundation libraries. Cloud AML that lets financial institutions monitor transactional data using banking transactions and analytical foundation libraries.
SAS Anti-Money Laundering

SAS Anti-Money Laundering

Por SAS Institute

(3 reseñas)
AML solution that analyzes financial data, detects deviance or dubious operations, and creates appropriate alerts. AML solution that analyzes financial data, detects deviance or dubious operations, and creates appropriate alerts.
ACAMS Risk Assessment

ACAMS Risk Assessment

Por ACAMS

(1 reseña)
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.
AML360 Dashboard

AML360 Dashboard

Por AML360

(1 reseña)
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. AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.
AMLcheck

AMLcheck

Por RiskMS

(1 reseña)
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. Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting
ComplyAdvantage

ComplyAdvantage

Por ComplyAdvantage

(1 reseña)
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. Real-time, AI-driven Anti-Money Laundering risk data and next-generation technology to help prevent financial crime.
DCS - AML FRAMEWORK

DCS - AML FRAMEWORK

Por Dixtior

(1 reseña)
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. DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.
Clear View KYC

Clear View KYC

Por Clear View Systems

(0 reseñas)
Conecta hoy mismo los sistemas de tu empresa a la nube AML de apoyo. Tienes una selección de nombres de entidades y personas que incluyen 10 listas de sanciones internacionales, incluidas OFAC SDN, OSFI, Reino Unido, Australia, Nueva Zelanda, Suiza SECO, así como la investigación de PEP. El servidor en la nube de apoyo presta servicio a más de 300 instituciones financieras de 30 países. Puedes conectar tu sistema actual o anterior haciendo una simple llamada de servicio web SOAP/XML o JSON/REST. Clear View KYC es una nube de apoyo para AML (lucha contra el blanqueo de dinero) y CTF (financiación antiterrorista).
BSA & AML

BSA & AML

Por Bankers Toolbox

(0 reseñas)
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 & ATF

AML & ATF

Por Strategic Information Technology

(0 reseñas)
Two-in-one anti-money laundering and anti-terrorist financing platform that offers personalized scorecards and suspicious transaction browser. Anti-money laundering and anti-terrorist financing platform that offers personalized scorecards and suspicious transaction browser.
FICO Tonbeller

FICO Tonbeller

Por FICO

(0 reseñas)
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 is an advanced analytics solution to detect money laundering.
GeoInsight

GeoInsight

Por Pitney Bowes

(0 reseñas)
Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool. Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool.
SafeWatch PaymentGuard

SafeWatch PaymentGuard

Por EastNets

(0 reseñas)
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.
SURETY Eco

SURETY Eco

Por AML Partners

(0 reseñas)
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.
RiskScreen

RiskScreen

Por KYC Global Technologies

(0 reseñas)
RiskScreen helps its customers achieve optimal financial crime compliance performance with maximum efficiency. RiskScreen is a next-generation customer screening and customer data analytics solution, built to facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk. RiskScreen delivers next-generation customer screening and data analytics to optimise financial crime compliance performance.
FRAMLx

FRAMLx

Por Verafin

(0 reseñas)
AML and fraud detection solution that prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls. AML and fraud detection solution that prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls.
Jade Financial Crime

Jade Financial Crime

Por Jade Software Corporation

(0 reseñas)
AML compliance system that analyzes client and transaction data and detects suspicious actions outlined in Dow Jones's watchlists. AML compliance system that analyzes client and transaction data and detects suspicious actions outlined in Dow Jones's watchlists.
Clarus

Clarus

Por Clarus.IO

(0 reseñas)
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.
WiseBOS AML

WiseBOS AML

Por EBOS Technologies

(0 reseñas)
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.
GlobalGateway

GlobalGateway

Por Trulioo

(0 reseñas)
Online identity & business verification service that helps organizations meet AML/KYC requirements and reduce fraud. Online identity & business verification service that helps organizations meet AML/KYC requirements and reduce fraud.
Premium AML & KYC Compliance

Premium AML & KYC Compliance

Por iSPIRAL IT Solutions

(0 reseñas)
One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds
ML Verify

ML Verify

Por ML Verify

(0 reseñas)
Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective manner. With your own custom branded client portal, electronic ID verification and enhanced due diligence, we believe that you can reduce the cost and resources allocated to AML compliance significantly, while providing your clients with a professional and seamless on-boarding journey. Cloud based anti-money laundering and client due diligence platform.
Clovis

Clovis

Por Clovis Technologies

(0 reseñas)
AI-based solution that combines investigation, reporting, and intuitive interfaces, customized to meet the AML needs. AI-based solution that combines investigation, reporting, and intuitive interfaces, customized to meet the AML needs.