Anti-Money Laundering Systems: Watchlist Screening and KYC

VendorMatch

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  • Know Your Client (KYC) KYC is a labour intensive, time sensitive and quality critical function that is demanding on internal headcount and depart…
  • Clients Direct is a system for investment management firms which links them to their associated Independent Financial Advisors (IFAs) and the the…
  • FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management softw…
  • Cloud investor portal including unit registry, asset registry, fund accounting advisor broker/portal, trustee portal, regulatory portal with work…
  • Klear™ is a customer verification and identity checking tool. It is integrated into AutoRek - our industry leading reconciliation engine - to mon…
  • SpearWatch is the most accurate screening engine in the industry. Highest recall (no false negatives) and precision (fewest false positives). Red…
  • Protect against money laundering withFIS Prime Compliance Suite. The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solution…
  • Eliminating money laundering however is an overwhelming task because of the large volume of global financial transactions, constantly evolving go…
  • Reduce risk and stay ahead of the regulatory curve Checking for sanctioned entities and high-risk customers is a resource-intensive process that…
  • Automatic transaction monitoring to identify, investigate and rapidly react to suspicious behaviours.  ComplyAdvantage offers a modern, comprehen…
  • D3 Bespoke workflows Over 16,000 available data sources in 200+ countries Create repeatable workflows to match internal processes exactly Buil…
  • wo smart solutions As the rise in terrorist activity and the number of sophisticated criminals increases, so does the complexity in protecting yo…
  • Customized Software and Data Solutions At FIS™, we integrate our databank lists with watchlist filtering tools to create software and data soluti…
  • AMLspotter, our full AML/KYC solution includes following functionality & characteristics: Client AML/CTF risk classification using a Risk Based…
  • Fenergo’s award winning Regulatory Client Onboarding solution takes a unique approach to regulatory onboarding and data management. Built upon th…
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