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Online Identity Verification Service developed for fast-growing companies. 5 min to integrate, a few secs to verify your users via in depth checks (document authentication, liveness, IP, email, ...). With Mati, comply with local and international KYC / AML regulations, start in a few minutes to decrease fraud on your platform and add a layer of trust to your community. Fast, Secure & Highly Accurate. Unlock The Digital Identities Of Your Users With Artificial Intelligence. Learn more about Mati Online identity verification service for fast-growing companies. Increase safety on your product, and comply with KYC / AML laws. Learn more about Mati
iComplyKYC is all-in-one AML software made for financial service providers and the people who work in themlike you. Our software makes it easy to collect, maintain, and analyze your KYC data, improve the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. Its designed to set you free to focus on what matters most: your people. Learn more about iComplyKYC An all-in-one suite of configurable tools and real time risk intelligence to build and maintain a robust KYC/AML compliance program. Learn more about iComplyKYC
ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important analyst firms. Businesses and governments worldwide use ProcessGene solutions to manage and control risks, assure compliance to policies and regulations, manage corporate governance programs, and perform internal audits. Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
FileInvite automates the process of collecting AML documents from your clients. We have made the process simple with our secure interface. All you have to do is create and send a FileInvite with the information you require. The client then uploads the files to a secure portal where you can approve or decline the information that has been submitted. With FileInvite you can set up reminders, templates and sync with your favorite cloud storage like Google Drive. Send a FileInvite Today! Automate the process of collecting AML documents from your clients with our simple and secure interface.
As an anti-money laundering (AML) solution, Alessa offers customer due diligence, sanctions and watchlist screening, transaction monitoring, transaction screening/filtering and automated regulatory reporting for various jurisdictions. It can quickly integrate with existing infrastructure/core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance. AML compliance and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, analytics and more.
Biz4x helps money services businesses, professional services, fintechs and financial institutions become more efficient, compliant and relevant. Biz4x provides access to live market data, compliance features (AML customer screening, KYC document repository, risk-based compliance policy) a fully audited transaction management system, digital storefronts (rateboards, online directory, kiosks, multi-currency card) and wholesale trading capabilities. Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. Sanction Scanner's database consists of over 1500 Sanctions, regulatory and law enforcement and other official global and local sanction, and pep lists and adverse media data, including those issued by the USA, UK, UN and other global major and minor government departments. Also Sanction Scanner provides real-time AML Transaction Monitoring Software. Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides AML Screening and Transaction Monitoring Solutions.
The system is fully focused on automating the back-office of KYC and due diligence processes. It starts off from the aspect that it allows the client to fill in directly and upload all necessary docuements related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is a fully dynamic, risk-driven Client Lifecycle Management platform. Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies, and reduce risk.
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
DCS - AML Framework it's an online system fully integrated with any core banking system for client onboarding evaluation, transaction monitoring, risk behaviour analysis, case management, compliance and SAR reporting, all supported through AI and advanced mathematical models. DCS is the truly working platform form MLRO's. DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.
Token of Trust's global trust platform provides merchants with a suite of identity verification tools including Document Checks, Facial Verification, Phone Verification, Watchlist Screening, ID Record Checks, and Online Social Network Verification. Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
Proven tools to manage SMS supervision at scale. Rich call analytics, synced with CRM. Enable your advisors to engage with clients on _their preferred channel, compliantly. Hearsay Relate moves business forward by combining compliant texting, high quality voice calls, _and workflows built to increase client loyalty and scale client touch-points. Secure & compliant texting, crisp mobile calls. Modernize Advisor Communications With Hearsay Relate
AMLCheck is an advanced technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour. Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting
Ondato compliance platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It saves recourses on the compliance and data management and also enables remote customer onboarding real time online. ID verification solutions offered by Ondato supports both - fully independent self boarding with liveness test and Live video customer boarding. Full compliance platform for financial institutions that allows customer onboarding, ID verification, data validation and monitoring.
NameScan: An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services | Comply with AML/CTF Regulations | Avoid the consequences associated with failure to comply with AML/CTF regulations, by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, as well as thousands of other governmental and law enforcement lists. NameScan offers AML software for PEP and sanctions lists screening to help businesses comply with AML/CTF Regulations
AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch. AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.
Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. Nearly 3000 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform.
ComplyAdvantage believes that compliance doesnt have to be painful. That businesses need real-time financial crime insight to put them in control. ComplyAdvantage enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day. ComplyAdvantage provide real-time financial crime insight that puts you in control.
Sumsub AI-based solution automates identity verification and antifraud, providing bank-grade KYC, KYB, KYT compliance, AML screening and customer data storage to protect and enable regulated businesses online. Sumsub is one answer to all onboarding and compliance challenges.
The Governance Portal is Protivitis off-the-shelf GRC software solution that helps organizations solve critical business problems related to audit, compliance, policy and risk management as well as third party risk management and IT Governance. It integrates content and commonly accepted and proprietary frameworks with world-class consulting expertise in order to provide organizations with the visibility and insight needed to manage and mitigate current and future risk and compliance. Governance, risk management, and compliance solution that helps businesses manage audits, policies, information technologies, and more.
AML Risk Manager is an industry-leading anti-money laundering solution that is comprehensive, efficient and adaptive to uncover even the most sophisticated crime schemes. Highly regarded by industry analysts for its superior functionality, AML Risk Manager has received highly coveted industry analyst awards from Celent Awards and IDC Leader Awards. AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management.
Connect your enterprise systems to our backend AML compliance cloud today. We offer entity and individual name screening against 10 international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Our backend cloud server is serving over 300 financial institution in 30 countries. You can connect your current or legacy system using a simple SOAP/XML or JSON/REST web-service call. Clear View KYC is a Backend-as-a-Service cloud for AML (Anti-Money-Laundering) & CTF (Counter-Terrorism-Financing).
AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more. AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more.
Siron AML monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. This proven end-to-end transaction monitoring solution helps AML officers to easily keep up with new threats and comply with ever-growing regulatory requirements in a cost-effective way. Siron AML is an advanced analytics solution to detect money laundering.
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities. AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.
RiskScreen helps its customers achieve optimal financial crime compliance performance with maximum efficiency. RiskScreen is a next-generation customer screening and customer data analytics solution, built to facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk. RiskScreen delivers next-generation customer screening and data analytics to optimise financial crime compliance performance.
Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals. With Jade ThirdEye you can: - Identify suspicious behavior quickly and accurately - Keep false positives to a minimum - Direct your specialists investigative efforts where theyre most valuable - Monitor increasing volumes of transactions - Easily create compliant reports for suspicious activity Jade ThirdEye is designed to automate as much of your AML/CFT compliance work as possible.
Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective manner. With your own custom branded client portal, electronic ID verification and enhanced due diligence, we believe that you can reduce the cost and resources allocated to AML compliance significantly, while providing your clients with a professional and seamless on-boarding journey. Cloud based anti-money laundering and client due diligence platform.
Clovis Technologies is a Next Generation Anti-Money Laundering software & solutions company providing a revolutionary and holistic AI-based solution to save your business time & money based on your compliance needs. AI-based AML solution that combines investigation, reporting, and intuitive interfaces, customized to meet your organization's needs.
Ibakus.kyc simplifies the life of SME Managers in anti-money laundering issues related to your business. * Knowledge of clients (natural or legal persons); * Risk assessment; * Vigilance (daily updates of your data base); * Find out whether your clients are politically exposed (PEP), sanctioned in international or national lists, or if they are close to one of the persons mentioned above (RCA); * Storage and security of your data; * Editing reporting forms. Visit us on: www.ibakus.com Be in perfect compliance in a simple and fast way at a very reasonable cost (Dow Jones lists, ID check,...)
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses. ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversion rates. Digital iD has access to a wide range of industry and proprietary data sets to help verify new and existing customers. Digital iD can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening. Australia Post Digital iD is an award winning platform that helps businesses meet AML/KYC compliance, and improve conversion rates.
Profile iD is the new leader for online ID, KYC & AML using alternative and digital data. This solution analyses all of the available data points from a customers digital footprint, returning verified name, data of birth, ID score and fraud scores. Profile iD is an instant identity verification, KYC and AML solution for onboarding customers in less than 5 seconds whilst meeting reg
StartKYC is a tool which offers the services of a fully-fledged AML compliance system without the need for capital investment. A pay-as-you-go service where clients only pay for searches required without any commitments but still getting the benefits of all the functionalities of the tool including a database powered by a leading provider of global intelligence information, daily monitoring, reporting, risk classification, risk scoring and easy API integration. An intuitive, easy to use AML Compliance and Risk Assessment software backed up by a unique database which exceeds all expectations.
Univius Solution is a robust & secure framework, enabling FIs to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA to help banks in automating mundane activities & processes and mitigating fraudulent & malicious instances while staying compliant. We enable banks & FIs to keep up with evolving regulatory demands, integrating seamlessly with their systems to provide fast, reliable & secure solutions to their compliance woes. InfrasoftTech Univius - A universal regtech solution is a robust & secure framework to align with the evolving regulatory landscape.
Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules. Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules.
TaxCalc¿s Anti-Money Laundering products help accountants, bookkeepers and other finance professionals meet their obligations under the Money Laundering Regulations, which apply to their firm and their clients. Using our trusted SimpleStep® workflow, AML Centre guides you through what you need to do to demonstrate your firm¿s compliance with AML regulations and helps you perform client due diligence with ease. Also allowing accountants to perform AML checking with Equifax. TaxCalc provides accountancy practices and individuals with affordable and trusted software to file tax returns, VAT and accounts.
kompli-IQ is a software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content. Searches are performed on target subjects, including corporate entities, individuals, trusts and other organisations (public and private) in relation to published pages and adverse information. Searches include interrogation of indexed content Provides access to a global regulatory platform using proprietary AI & deep search technologies to interrogate global data.
ComplyRadar helps you address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives. It monitors transactions related to individuals, accounts, and entities to detect suspicious activity quickly and effectively, through a fully audited process to inspect and act on flagged transactions. ComplyRadar monitors transactions and identifies suspicious behaviour in real-time, while minimising false positives.
Our KYC API solution allows financial institutions to reduce fraud, comply with financial regulations and provide a frictionless user experience when onboarding a new customer. In less than 10 seconds, we automate identity checks, residence and income checks, perform anti-money laundering and anti-corruption checks (PPE, sanctions lists) and allow a customer to digitally sign his contract set in a matter of seconds. In 10 seconds, we can help you save hours, improve your customer experience while minimizing your Fraud risks.
When it comes to knowing your customers and key stakeholders, you cant afford to be in the dark. Vital4s automated data tools analyze more than 4,500 global watchlists to help identify subjects involved in financial crimes, terrorism, or corruption. We dont rely on human researchers or archaic technology stacks that drive up costs. By leveraging advanced AI, relationship extraction, and machine learning our solutions help you filter out irrelevant noise, reduce false positives by 100%. Smarter Data Collection. Faster Insights. Better AML Compliance Decisions. Vital4 Delivers The Right Data At The Right Time
Truth Technologies Sentinel is a highly effective secure web-based customizable global customer verification resource for organizations in the United States and around the world. Sentinel provides USA PATRIOT ACT compliance, OFAC compliance, PEP screening, AML and KYC compliance, and customer identification. Data can be entered manually or automatically from your existing systems. Custom-designed to provide fast, accurate identity verification, Sentinel performs several forms of identity ma Provides sanction screening, anti-money laundering protection, and supplementary reporting.
SmartSearch provides businesses with a one-stop-shop to meet their anti-money-laundering (AML) obligations. By simply entering an individuals name, address and date of birth, in just a few seconds SmartSearch can complete a full AML check, including automatic screening for: sanctions politically exposed persons (PEP) relatives and close associates (RCA) special interest persons (SIP). SmartSearch also offers Business and International checks, Enhanced Due Diligence, SmartSearch is a unique Anti Money Laundering platform incorporating AML checks & fully automated Sanction, PEP, SIP and RCA screening.
Productfy is the fastest, most secure and cost-effective application development platform to build and integrate Fintech applications or add banking services or financial products like charge card issuance, depository services, ACH and payments, KYC, credit reports, loyalty programs and more. The platform combines a massively scalable modular architecture with the most comprehensive marketplace of vetted best in class financial features under a unified API with customizable widgets. SaaS platform to build and integrate Fintech applications or add banking services quickly, securely and cost-effectively.
bronID is a global anti-money laundering compliance toolkit which helps financial services achieve end-to-end AML/CTF compliance and assess the risk of customers. The bronID portal can facilitate know your customer (KYC), and business customer (KYB) checks from over one hundred jurisdictions in a pay as you go fashion. With global coverage, firms can protect their business from the threats of international criminals and fight financial crime in real-time. An online anti-money laundering compliance toolkit which helps financial services achieve global end-to-end AML/CTF compliance.
Decision using multiple data sources including; Peps, Sanctions, Adverse Media, EDD & CDD A full risk-based approach; Eliminate disruption to genuine customers, detect criminals, monitor transactions, and demonstrate full ongoing compliance. One Platform for; IDV, Fraud Detection, eKYC, Risk, AML Compliance, and Account & Transaction Monitoring.
CAM Financial Services helps banks and financial service providers like factoring, leasing, and others automate (credit) decision-making processes. Enables scaling businesses. Standard interfaces give access to data from information agencies, credit insurers and other service providers and allow controlling master data, risk and limit management. In addition, the software supports with KYC and compliance tasks as well as with the management of dunning and debt collection. Our product enables the automation of (credit) decision-making processes and scalability of businesses.
Avid AMLbelieve firms should have access to easy & affordable technology to simplify Know Your Customer (KYC)& Anti-Money Laundering (AML) compliance. What makes Avid AML stand out from its competitors is the user experience. The Insights Driven Dashboard drives user activity towards improved risk management while the Know Your Customer (KYC) profiling app enhances the customer on-boarding experience. Avid AML delivers an agile, adaptable and affordable Know Your Customer App for SME's We believe cutting edge technology takes the pain away from Anti-Money Laundering.
Solution for non-financial risk management, allows the management of operational risks, information security, business continuity, allowing to cover the management cycle: identification, measurement, tracking, monitoring. Complies with international management standards: ISO 31000, ISO 27000, COSO ERM, AS / NZS 4360, Basel, as it also supports compliance with local regulations. Solution for non-financial risk management
Scorechain provides AML Solution software for financial players to deal with cryptocurrency ecosystem in a compliant way. The tool answer the imperative need to verify origin of deposits, implement a risk-based approach on counterparts, screen and monitor transactions with behavioural analytics, report fraudulent patterns to authorities and keep record of international watch lists. AML solution that helps businesses with transaction tracking, funds analysis, sanction list screening, reporting, and more.
Callsign is an identity proving and authentication company. Our Intelligence Driven Authentication solutions positively identify that your customers truly are who they say they are. By passively collecting and analyzing data across device, location and behavior throughout each event we can build up a unique picture of each individual no matter what the channel. We work with some of the worlds largest banks and offer bank grade identification to public and private sector clients. World Leading Positive Identification
Lucinity's AML platform is a continuously improving end-to-end system that helps you stay compliant as efficiently as possible. The detection module uses behavior-specific models to capture money laundering and weed out false positives. The case management module speeds up case review by using Explainable AI and savvy design. Customers are currently closing cases in as little as 3 minutes. Beat money laundering by doing less.
The ForensicCloud platform provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. The results are presented in an easily accessible manner and within an understandable context. As a consequence, companies and institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damages as much as possible and optimizing possible recovery options. ForensicCloud is a compliance and integrity risk solution. Containing modules to prevent and combat financial economic crime.
Merlon was built to leverage the power of artificial intelligence to fight financial crime as part of customer due diligence processes. Using state-of-the-art, context-aware natural language processing, Merlon uncovers risk that legacy rule-based adverse media solutions miss while significantly reducing false positives. Merlons solution provides an instantly available SaaS platform for advanced KYC/AML investigations that enables analysts to focus on real risk. AI-powered adverse media research platform for enhanced AML Investigations.
ID authentication, facial matching and watch list management technologies ensure you know your customer. Global ID document database. ID authentication, facial matching and watch list management technologies ensure you know your customer. Global ID document database.
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. There is no outsourcing. Each client has their own portal that strengthens internal controls, includes permissions, strict access management, a full audit trail and multiple measures to detect internal and external fraud. Automated Biometric Identity Screening, Fraud Detection & KYC-AML with Facial Recognition, Liveness Checks & Motion Detection algos.
Fourthline is one of Europe's fastest growing providers of digital KYC solutions. Our mission is to fight financial crime and protect the online financial system through the use of innovative technologies and best-in-class fraud detection. Fourthline helps clients for whom KYC is mission-critical by delivering a solution that's both user friendly and meets the highest standards in quality and compliance: best-in-class fraud detection at industry-leading conversion and compliance levels. Experience best-in-class fraud detection at industry-leading conversion and compliance levels.
One of the biggest pain points and challenges with KYC list screening is that it invariably requires manual effort to clear false positives and manage the audit paper work. KYC2020 is investing heavily in proprietary screening methodology that greatly reduces the number of false positives, intuitive user interfaces to speed clearing of exceptions, electronic storage of documents, and the use of AI Concepts for self-learning for improved scoring. Works with your risk-based approach to deliver sanction screening decisions that are compliant, fast, and affordable.
Know your customer digital solutions to accelerate your entire Due Diligence and Ongoing Compliance processes within a scalable platform including Online Client onboarding, Distributor, and Investment Management options. Know your customer digital solutions to accelerate your entire customer lifecycle.
Whistleblower is an online whistleblower tool that helps organizations meet the rules of the upcoming whistleblowerdirective. The rules, which must be ready by October next year, force all organizations and authorities with more than 50 employees to establish a whistleblower scheme. Whistleblower gives you: - Anonymity - Receipt for reporting - Easy and user-friendly platform - Unlimited number of users - Appointment of an impartial and competent person who follows up on the reports Whistleblower is an affordabel online user-friendly tool that creates security and clarity in your organization.
Designed in consultation with the DIA, FIU and Auditors to ensure a comprehensive and fit for purpose solution for NZ Reporting Entities. All your AML/CFT in one secure cloud platform. Packed with cool features to comply with ease. Includes smart integration with practice software, GoAML and CDD Services. Avoid costly mistakes and retrospective fix ups by staying audit-ready 24/7 with VigilanceAML. Outstanding product support and knowledge comes free with a package right for you. Purpose-built for NZ Law, Accounting and Real Estate firms. Streamlines all AML workflow processes saving hours of compliance Admin.