98 results
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An all-in-one suite of configurable tools and real time risk intelligence to build and maintain a robust KYC/AML compliance program. Learn more about iComplyKYC
iComplyKYC is all-in-one AML software made for financial service providers and the people who work in themlike you. Our software makes it easy to collect, maintain, and analyze your KYC data, improve the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. Its designed to set you free to focus on what matters most: your people. Learn more about iComplyKYC
iComplyKYC is all-in-one AML software made for financial service providers and the people who work in themlike you. Our software makes it easy to collect, maintain, and analyze your KYC data, improve t...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Automate the process of collecting AML documents from your clients with our simple and secure interface. Learn more about FileInvite
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! Learn more about FileInvite
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 in...
  • 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
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
Full compliance platform for financial institutions that allows customer onboarding, ID verification, data validation and monitoring. Learn more about Ondato
Ondato compliance platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It saves recourses on the compliance and data management and also enables remote customer onboarding real time online. ID verification solutions offered by Ondato supports both - fully independent self boarding with liveness test and Live video customer boarding. Learn more about Ondato
Ondato compliance platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It sav...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Online identity verification service for fast-growing companies. Increase safety on your product, and comply with KYC / AML laws. Learn more about Mati
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. Learn more about Mati
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
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
AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance.
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and re...
  • 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
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
DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.
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 - 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
Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
Token of Trust's global trust platform provides merchants with a suite of identity verification tools including Document Checks, Facial Verification, Phone Verification, Watchlist Screening, ID Record Checks, and Online Social Network Verification.
Token of Trust's global trust platform provides merchants with a suite of identity verification tools including Document Checks, Facial Verification, Phone Verification, Watchlist Screening, ID Record ...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
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
Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting
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.
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 th...
  • 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
Financial crime management solution that helps businesses manage fraud, anti-money laundering, information sharing and more.
Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. Nearly 3000 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes.
Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Ri...
  • 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
Sumsub is one answer to all onboarding and compliance challenges.
Sumsub AI-based solution automates identity verification and antifraud, providing bank-grade KYC, KYB, KYT compliance, AML screening and customer data storage to protect and enable regulated businesses online.
Sumsub AI-based solution automates identity verification and antifraud, providing bank-grade KYC, KYB, KYT compliance, AML screening and customer data storage to protect and enable regulated businesses...
  • 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....
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
Feedzai

Feedzai

(0 reviews)
Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting.
Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting.
Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting....
  • 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....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
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
Clear View KYC is a Backend-as-a-Service cloud for AML (Anti-Money-Laundering) & CTF (Counter-Terrorism-Financing).
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.
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
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....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
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
Web-based solution that helps businesses centralize demographic data storage, analyze geographies for expansion areas, and create maps.
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....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
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
Clarus

Clarus

(0 reviews)
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
Web-based solution that enables anti-money laundering through identity verification, risk mitigation, data partners and more.
Web-based solution that enables anti-money laundering through identity verification, risk mitigation, data partners and more.
Web-based solution that enables anti-money laundering through identity verification, risk mitigation, data partners and more....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Regtek

Regtek

(0 reviews)
AML solution that helps with electronic identity verification, risk categorization, transaction monitoring, and other functionalities
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...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Cloud based anti-money laundering and client due diligence platform.
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, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective m...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Clovis

Clovis

(0 reviews)
AI-based AML solution that combines investigation, reporting, and intuitive interfaces, customized to meet your organization's needs.
Clovis Technologies is a Next Generation Anti-Money Laundering software & solutions company providing a revolutionary and holistic AI-based solution to save your business time & money based on your compliance needs.
Clovis Technologies is a Next Generation Anti-Money Laundering software & solutions company providing a revolutionary and holistic AI-based solution to save your business time & money based on your com...
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses.
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes.
Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes.
Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.
Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.
Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Australia Post Digital iD is an award winning platform that helps businesses meet AML/KYC compliance, and improve conversion rates.
Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversion rates. Digital iD has access to a wide range of industry and proprietary data sets to help verify new and existing customers. Digital iD can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening.
Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversio...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries.
A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries.
A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries....
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
AI powered AML solution that prevents businesses from processing bad transactions.
AI powered AML solution that prevents businesses from processing bad transactions.
AI powered AML solution that prevents businesses from processing bad transactions....
Profile iD is an instant identity verification, KYC and AML solution for onboarding customers in less than 5 seconds whilst meeting reg
Profile iD is the new leader for online ID, KYC & AML using alternative and digital data. This solution analyses all of the available data points from a customers digital footprint, returning verified name, data of birth, ID score and fraud scores.
Profile iD is the new leader for online ID, KYC & AML using alternative and digital data. This solution analyses all of the available data points from a customers digital footprint, returning verified...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Startkyc

Startkyc

(0 reviews)
An intuitive, easy to use AML Compliance and Risk Assessment software backed up by a unique database which exceeds all expectations.
StartKYC is a tool which offers the services of a fully-fledged AML compliance system without the need for capital investment. A pay-as-you-go service where clients only pay for searches required without any commitments but still getting the benefits of all the functionalities of the tool including a database powered by a leading provider of global intelligence information, daily monitoring, reporting, risk classification, risk scoring and easy API integration.
StartKYC is a tool which offers the services of a fully-fledged AML compliance system without the need for capital investment. A pay-as-you-go service where clients only pay for searches required with...
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Univius

Univius

(0 reviews)
InfrasoftTech Univius - A universal regtech solution is a robust & secure framework to align with the evolving regulatory landscape.
Univius Solution is a robust & secure framework, enabling FIs to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA to help banks in automating mundane activities & processes and mitigating fraudulent & malicious instances while staying compliant. We enable banks & FIs to keep up with evolving regulatory demands, integrating seamlessly with their systems to provide fast, reliable & secure solutions to their compliance woes.
Univius Solution is a robust & secure framework, enabling FIs to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA to help banks in ...