AML Software

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

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.

CurrencyXchanger (CXR) ist eine Business-Anwendung für Geldwechsel-Business, mit POS-Automatisierung, CRM, AML & CTF Compliance, Accounting, Reporting und vieles mehr. Es kann als eigenständiges System, in einer Netzwerkumgebung mit Front-Office und Back-Office, und auch in einer MutL--Niederlassung mit einem zentralen Server (oder Cloud-basierte) verwendet werden. Es wird von mehr als 350 Einzelhändlern und Großhändlern in 30 Ländern eingesetzt. Clear View Systems hat ein A + Rating beim Better Business Bureau (BBB).

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.

Cloud AML that lets financial institutions monitor transactional data using banking transactions and analytical foundation libraries.

AML solution that analyzes financial data, detects deviance or dubious operations, and creates appropriate alerts.

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

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.

AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more.

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

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

Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool.

AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.

BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module.

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

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

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

Transaction monitoring solution that provides AML compliance to financial institutions of all sizes.

Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements.