Comarch Anti-Money Laundering
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Note that this report is a high level summary of the vendor's credentials and a solution's capabilities designed to assist with solution short-listing. The RFX report is the more comprehensive Request For Information report designed to support evaluation and selection, this will only show where the vendor has completed the "RFX" RFI.
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RFX Report
The RFX report is an XLS download of the Vendors response to the “RFX” Request for Information for this solution.
The RFX is a centralized golden copy of a RFI authored by our analysts based on their expertise in running real-life system evaluation and selection projects and completed by the vendor online.
Note to protect vendor that only Financial Institutions and recognized Advisor can subscribe to this feature.
In each instance the first time the link is used the user requests permission to access the RFX report and it is the vendor who is required to authorizes access. You will be alerted when the vendor has reviewed your request and granted permission.
HOW TO SUBSCRIBE
You can activate this feature with a VendorMatch Premium subscription. Please click here for more information on Premium features or contact us to discuss a subscription.
To learn more about subscribing to our service options, please contact us here
This feature is upgradeable
For End Users
You can activate this feature and other links for ALL VENDORS with a VendorMatch Premium subscription. Additionally you can gain access to an increased depth of data, summary reports, RFX reports (detailed completed RFIs - available to financial institutions only) and comparison grids. Please click here for more information on Premium features.
For Vendors
Vendors can activate their links and gain access to analytics by upgrading to VendorMatch PRO. Please click here for more information
Ask an Analyst
Ask an analyst is the ability to communicate with one of our analysts about this vendor, system or genre of solution.
Survey Summary
The Survey Summary provides a download of the vendor profile, solution profile and the VendorMatch Discovery survey vendor responses used to power the directory. All responses are provided by the vendor online.
Note that this report is a high level summary of the vendor's credentials and a solution's capabilities designed to assist with solution short-listing. The RFX report is the more comprehensive Request For Information report designed to support evaluation and selection, this will only show where the vendor has completed the "RFX" RFI.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information on Premium features or contact us to discuss a subscription.
RFX Report
The RFX report is an XLS download of the Vendors response to the “RFX” Request for Information for this solution.
The RFX is a centralized golden copy of a RFI authored by our analysts based on their expertise in running real-life system evaluation and selection projects and completed by the vendor online.
Note to protect vendor that only Financial Institutions and recognized Advisor can subscribe to this feature.
In each instance the first time the link is used the user requests permission to access the RFX report and it is the vendor who is required to authorizes access. You will be alerted when the vendor has reviewed your request and granted permission.
HOW TO SUBSCRIBE
You can activate this feature with a VendorMatch Premium subscription. Please click here for more information on Premium features or contact us to discuss a subscription.
To learn more about subscribing to our service options, please contact us here
Overview
Comarch Anti-Money Laundering is an AI-powered transaction monitoring solution dedicated to financial institutions obligated to investigate and report suspicious transactions to financial regulatory authorities.
Comarch Anti-Money Laundering is a fraud detection software dedicated to financial institutions obligated to monitor, investigate and report transactions of a suspicious or unusual nature to financial investigation units. It optimizes the existing anti-money laundering processes by significantly enhancing the effectiveness of most commonly used – and inefficient – rule-based approaches, characterized by high false-positive rates and unable to consider complex interdependencies between various activities carried out to launder money which expose organizations for risk of false negatives
One of the most important features of Comarch Anti-Money Laundering software is the ability to learn from historical examples (supervised learning), or else: discover hidden patterns allowing to spot and understand relationships and similarities between data and, further down the road, learn to detect anomalies or categorize and predict specific events (unsupervised learning). Our transaction monitoring software makes investigating suspicious activities simpler, faster and more effective by reducing the number of false alarms and minimizing risk of false negatives through the use of advanced anomaly detection algorithms designed to uncover new money laundering patterns.
Key Features
Anomaly detection
Instantly find new suspicious patterns of customer behavior before you are penalized or forced to laboriously re-analyze historical data.
Risk ranking
Calculate money laundering risk scoring for a specific customer to prioritize your analyses, and choose not to analyze cases under a certain risk threshold.
Administration & monitoring
Gather statistics, analyze results and monitor the solution’s performance. Fast and easy.
Key Benefits
Less false alarms, more insights
Dots connected faster and better than any human can.
Risk-based approach
Measures to prevent money laundering always corresponding with the risks identified by your institution.
No need to replace your AML system
Quick and easy integration with banking systems.
State-of-the-art technology
AI-based, self-improving solution that never gets out-dated.
