Anti-Money Laundering Suites

VendorMatch

Find Anti-Money Laundering systems and solutions listed on our vendor directory. Use our research platform for AML software evaluation with analysis and comparison of key functionality required by banks and other financial services institutions to support KYC, PEP & FATCA compliance.
  • NetReveal® is a risk, fraud and compliance solutions suite used by major global banks, insurers, government departments, and law enforcement age…
  • Quantexa empowers organisations to manage the scale and diversity of trade by quickly spotting suspicious activity and easily investigating pote…
  • A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.
  • The TCS BaNCS Global Banking Platform for Community and Regional banks in the U.S. rests on a strong digital core and is designed to help financ…
  • Tookitaki’s Anti-Money Laundering Suite (AMLS) is an AI-driven transaction monitoring & name screening platform that drastically reduces the cos…
  • The Fourthline Formula offers the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business.F…
  • Patriot Manager™ provides an intuitive and easy to use suite of solutions that provides insight into your operations, linking disparate data sou…
  • As the regulatory environment continues to evolve, your client’s data can rapidly become inaccurate, out of date or no longer meet current oblig…
  • Comarch Anti-Money Laundering is an AI-powered transaction monitoring solution dedicated to financial institutions obligated to investigate and…
  • Protect against money laundering withFIS Prime Compliance Suite. The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solutio…
  • Verifying the identities of businesses you interact with is challenging, given the need to perform identity verification on directors or benefic…
  • CapitalCompliance automates the monitoring, documentation, analysis and reporting requirements for regulations such as AML, Name Screening, Real…
  • TCS BaNCS for Compliance is a comprehensive web-based application that provides Banks/Financial Institutions with end-to-end AML/KYC functionali…
  • RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an…
  • Our Sanction, PEP and Adverse Media Screening Service enables businesses to perform AML control to customers in real-time sanction, PEP and adve…
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EVALUATING AML SOFTWARE SOLUTIONS

AML business requirements are supported as follows:

  • Customer identity management checks clients against various watch lists as part of Know your customer (KYC) requirements.
  • Transaction monitoring systems, focus identifying and alerting managers to suspicious transactions.
  • Investigations management and Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs).
  • Currency Transaction Reporting (CTR) systems, which deal with large cash transaction reporting
  • GRC compliance CRM software to help firms comply holistically with regulation including with AML regs.

Key functional areas covered in the guid:

  • Access CIP and other demographic information
  • Alert ranking
  • Alerts
  • Auto add false positives to white list
  • Automated business rules
  • Behaviour profiling
  • Constrain scenarios by any data attribute
  • Customer risk scoring
  • Detects trend suggesting suspicious behaviour
  • Entity link analysis
  • Factor histories
  • False Positive Reduction
  • Filter tolerance controls to reduce false positives
  • Flexible suppression
  • Investigators work queue
  • Manual override
  • Multiple scenarios / database scan
  • Past trends analysis
  • Peer group analysis
  • Penalties management
  • Predictive modes
  • Rapid access to customer, account and transaction data
  • Recovery and resolution management
  • Review triggering transactions
  • Scenarios and risk factors applied to transactions to detect suspicious activity
  • Schema for preparing data analysis
  • Scores suspicious clients
  • Supports multiple data types
  • Watch list screening
  • Watchlist Data
  • AML Optimization
  • Case management
  • Data management
  • Investigation and alert management
  • Suspicious activity monitoring
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Celent have reviewed this profile and believe it to be accurate.