Software AML (contra el blanqueo de capitales)

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Productos de software filtrados:

21 productos encontrados

Valoración del producto

Implementación

Características

Actimize

Actimize

Por NICE Actimize

(2 reseñas)

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

AML Manager

AML Manager

Por Fiserv

(1 reseña)

Our best-in-class anti-money laundering solution covers a complete range of compliance processes and practices

CurrencyXchanger

CurrencyXchanger

Por Clear View Systems

(57 reseñas)

Software de cambio de divisas para intercambiadores de dinero pequeños y medianos, desde operaciones de usuario único hasta operaciones en múltiples sucursales. Mac y Windows

ProcessGene GRC Software Suite

ProcessGene GRC Software Suite

Por ProcessGene

(97 reseñas)

Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.

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.

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.

ACAMS Risk Assessment

ACAMS Risk Assessment

Por ACAMS

(1 reseña)

AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.

AML360 Dashboard

AML360 Dashboard

Por AML360

(1 reseña)

AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.

AMLcheck

AMLcheck

Por RiskMS

(1 reseña)

Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting

ComplyAdvantage

ComplyAdvantage

Por ComplyAdvantage

(1 reseña)

Real-time, AI-driven Anti-Money Laundering risk data and next-generation technology to help prevent financial crime.

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 & ATF

AML & ATF

Por Strategic Information Technology

(0 reseñas)

Anti-money laundering and anti-terrorist financing platform that offers personalized scorecards and suspicious transaction browser.

FICO Tonbeller

FICO Tonbeller

Por FICO

(0 reseñas)

System that enables banks to estimate and categorize money-laundering risks, register SAR, and create customized alerts.

GeoInsight

GeoInsight

Por Pitney Bowes

(0 reseñas)

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.

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.

RiskScreen

RiskScreen

Por KYC Global Technologies

(0 reseñas)

Continuous customer screening and due diligence reporting, from onboarding through the entire lifecycle.

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.

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.

Clarus

Clarus

Por Clarus.IO

(0 reseñas)

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.