Transaction Monitoring Systems | VendorMatch

Target Market

Select the type of FI to whom the service or solution is aimed. This is an important criteria is segmenting the market for solutions with the optimal fit. Note Insurers may include add agents/brokers, TPAs, self-insureds of any kind, reinsurers and others.

Internationalisation

Deployment Options

How do you want it delivered, on your infrastructure managed by you or full hosted and managed by someone else. The industry is moving towards the latter.

Operating Systems

Anti Money Laundering Systems Capabilities

Proportion of staff able to work from home in a crisis

What proportion of staff could easily move to work from home should the offices and client sites be closed?

Total Company Funding

Company Funding Stage

Use this filter to identify emerging technology companies ?

NetReveal® AML Transaction Monitoring BAE Systems
The NetReveal® AML Transaction Monitoring solution employs advanced detection analytics and investigator-centric design to help minimise your re…
Risk & Compliance Intelligence Platform: AML Module SS&C
SS&C’s Risk & Compliance Intelligence Platform (RCI) provides accurate and detailed surveillance and analysis of all transactions, orders, accou…
Profile Temenos
Profile is a due diligence reporting solution that detects incidents and trends likely to indicate criminal or suspicious behavior. This enables…
AMLS Tookitaki
Tookitaki’s Anti-Money Laundering Suite (AMLS) is an AI-driven transaction monitoring & name screening platform that drastically reduces the cos…
Know Your Customer Fourthline
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 Aquilan Technologies Inc.
Patriot Manager™ provides an intuitive and easy to use suite of solutions that provides insight into your operations, linking disparate data sou…
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…
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…
Comarch Anti-Money Laundering Comarch
Comarch Anti-Money Laundering is an AI-powered transaction monitoring solution dedicated to financial institutions obligated to investigate and…
AML Compliance & Customer Due Diligence INFORM GmbH
RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an…
The Clovis AML Platform Clovis Technologies
Clovis provides a holistic, AI-based application that combines analysis, investigation, reporting functions and intuitive interfaces customized…
Brain DreamQuark
Brain is a software platform that automates all the data science tasks of building and training a predictive model based on neural network. Brai…
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…
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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