Case Management Systems

VendorMatch

Find AML case management systems and solutions listed in our vendor directory. Rely on the Celent Digital Services vendor research platform to evaluate the automated AML case management capabilities including monitoring and alerts to help identify and mitigate financial crime risk. Use our directory to identify vendors and solutions in the AML case management market and to create short lists of vendor systems for your future buying needs.

EXL's Digital KYC Solution EXL Service
Traditionally, client lifecycle management (CLM) processes have been highly manual, inefficient, and cumbersome. This results in delayed process…
Quantifind for Alerts Management Quantifind
Triage Alerts on a risk basis to help manage a growing business. Across all sectors of the banking industry, technology is enabling more and fas…
FinScan Innovative Systems, Inc.
FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
RegTech One ( Business Process Management Workflow ) BPM AML Partners
RegTech One, the ‘Power of Everything,’ provides a single platform from which to run multiple regulatory compliance programs at institutions of…
Appway Onboarding for Wealth Appway
As a leading global client onboarding solution for the wealth management and private banking industry, Onboarding for Wealth speeds up investor…
PelicanSecure Platform Pelican
PelicanSecure is a comprehensive suite of Financial Crime Compliance applications protecting all stages of the payments and transaction lifecycl…
FIS Prime Compliance Suite FIS
Protect against money laundering withFIS Prime Compliance Suite. The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solutio…
Special Investigations BusinessForensics
Special Investigations The Special Investigations module includes the configuration of additional, extended due diligence processes, periodic ac…
TCS BaNCS for Compliance TCS
TCS BaNCS for Compliance is a comprehensive web-based application that provides Banks/Financial Institutions with end-to-end AML/KYC functionali…
SELFSERVICE Axxis Systems
The Clovis AML Platform Clovis Technologies
Clovis provides a holistic, AI-based application that combines analysis, investigation, reporting functions and intuitive interfaces customized…
Sanction, PEP and Adverse Media Screening Software Sanction Scanner
Our Sanction, PEP and Adverse Media Screening Service enables businesses to perform AML control to customers in real-time sanction, PEP and adve…
AML/CFT & Sanctions Surveillance BusinessForensics
AML/CFT & Sanctions Surveillance The AML/CFT & Sanctions module includes transactions surveillance and payments monitoring. It covers all the re…
Quantifind for Investigations Quantifind
Save 30% of investigative time without sacrificing the rigor. Today, still, financial crimes investigators spend a majority of their time collec…
Univius Anti-Money Laundering Infrasoft Technologies
Univius Anti-Money Laundering (AML) Solution is an integrated enterprise-wide AML risk management solution and is trusted by 200+ clients across…

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