Aqui está nossa lista de aplicativos para Software AML (Antilavagem de Dinheiro). Use os filtros para restringir os resultados e encontrar exatamente o que você está procurando.

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66 opções de software

Amplie seu sistema antilavagem de dinheiro (AML na sigla em inglês) com supervisão de transações, regras de velocidade e verificações de antecedentes sociais de usuários. Identifique as conexões dos usuários e use a API Label para treinar o machine learning caixa branca, o qual recomendará regras a você. Leia mais sobre o SEON. Fraud Fighters
O iComplyKYC é uma solução antilavagem de dinheiro projetada para ajudar as empresas a automatizar a conformidade dos processos relacionados ao financiamento digital. Ele permite que os provedores de serviços financeiros coletem ou analisem dados de KYC, integrem clientes e gerenciem riscos durante todo o ciclo de vida do cliente. Leia mais sobre o iComplyKYC
O Ondato é uma solução de gestão de conformidade baseada na nuvem para instituições financeiras, que oferece ferramentas para verificação de identidade, integração de clientes, validação de dados, autenticação, entre outros. O conjunto de ferramentas inclui verificação de identidade por foto e vídeo, autenticação biométrica facial, entre outros. Leia mais sobre o Ondato
O NameScan é um software de antilavagem de dinheiro, desenvolvido para ajudar empresas nos setores imobiliário, de seguros e jurídico, entre outros, a evitar crimes financeiros e combater atividades de financiamento do terrorismo. Permite que as organizações simplifiquem a conformidade de antilavagem de dinheiro usando a funcionalidade de triagem... Leia mais sobre o NameScan
O Token of Trust é uma solução antilavagem de dinheiro baseada na nuvem, projetada para ajudar os comerciantes online a autenticar dados e validar a identidade de indivíduos. Ele coleta informações de várias fontes em um banco de dados unificado, permitindo que os usuários associem o comportamento a pessoas identificáveis e reais. Leia mais sobre o Token of Trust
FinScan offers financial institutions and professionals the tools required to screen their customers to avoid fraud and combat financial crime. Key features include notifications, compliance tracking, identity verification, fraud detection, analytics, transaction monitoring, PEP screening, and more. Leia mais sobre o FinScan
The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene™'s GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology. Leia mais sobre o ProcessGene GRC Software Suite
Tipalti automates your entire supplier payments operation for accounts payable organizations. Power international payments, invoice processing, AP tax and regulatory compliance, payment reconciliation, and reporting in one holistic cloud solution. Leia mais sobre o Tipalti
As an AML compliance solution, Alessa offers due diligence, sanctions/watchlist screening, transaction monitoring/screening/filtering and automated regulatory reporting for various jurisdictions. Advanced analytics, workflows and case management encourage a culture of compliance. Leia mais sobre o Alessa
Fraud.net is a cloud-based enterprise risk management suite designed to help businesses across retail banking, eCommerce, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity frauds using artificial intelligence and machine learning algorithms. Leia mais sobre o Fraud.net
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities. Leia mais sobre o Pipl
Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services. Leia mais sobre o Sanction Scanner
KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. Leia mais sobre o KYC Portal
Atenda aos requisitos de verificação de identidade dos regulamentos dos programas Conheça seu cliente e antilavagem de dinheiro e encante seus clientes. A plataforma tem configurações personalizadas para que você possa ajustar o Mati para encontrar o equilíbrio certo entre conveniência e segurança para corresponder ao nível de risco com o qual se... Leia mais sobre o MetaMap
Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations. And safeguard your institution’s... Leia mais sobre o SAS Anti-Money Laundering
O GetID é uma solução que ajuda a acelerar o processo de integração do cliente, garante total conformidade regulatória e reduz fraudes. Leia mais sobre o GetID
With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales. Nethone ATO Module protects your most valuable asset: customer accounts. Leia mais sobre o Nethone Guard
Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience. Leia mais sobre o Actimize Platform
Upgrade to NextGen AML with H3M KROTON to detect more suspicious activity with one-third of alarm and HR cost. KROTON is designed from the ground up to uncover hidden links to detect and prevent crime, ensuring better compliance, enhanced regulatory relations, competitive advantage, and brand value. Leia mais sobre o KROTON
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily. Leia mais sobre o Oracle AML and Financial Crime Compliance Management
Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze... Leia mais sobre o Feedzai
A.ID Compliance solution brings a full scope of compliance to the customer's hands. Leia mais sobre o A.ID
MemberCheck is a Risk Management solution provider that has over 13 years of experience in the industry. We offer AML, KYC and KYB solutions, MemberCheck helps businesses comply with regulatory obligations and manage their risk. MemberChecks’ PEP and Sanction checks, Adverse Media Checks, ID Verific Leia mais sobre o MemberCheck
AMLcheck is an AML software for organizations to protect themselves from money laundering activities Leia mais sobre o AMLcheck
O DCS AML é um software antilavagem de dinheiro baseado na nuvem, desenvolvido para ajudar as empresas a otimizar a supervisão de transações, a gestão de riscos e as operações de integração de clientes. Ele permite que as organizações garantam a conformidade com os regulamentos do setor e gerem relatórios de atividades suspeitas (SAR na sigla em... Leia mais sobre o DCS AML
Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs. Leia mais sobre o Persona
FAD is a cloud-based software designed to help businesses collect, validate, and record electronic signatures in compliance with industry regulations. Managers can capture videos of remote clients during agreement signing processes, enabling them to authenticate and verify the identity of end-users. Leia mais sobre o FAD
upMiner é uma ferramenta desenvolvida para otimizar as atividades que auxiliam os processos antifraude. os tornando mais rápidos e assertivos. Nossa solução permite que gestores e analista tenham em mãos informações de variadas fontes valiosas para descobrir de forma mais ágil possíveis indícios de fraudes. Plataforma de mineração de dados com... Leia mais sobre o upMiner
AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities. Leia mais sobre o AU10TIX
Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI. Machine learning is a module of the Compliance Suite. Leia mais sobre o ACTICO Compliance Suite
TaxCalc is a tax practice management solution designed to help accountants, tax advisors, and finance professionals manage clients, calculate tax returns, prepare financial statements, and more. It enables finance teams file clients’ tax returns, validate entries, and monitor due dates. Leia mais sobre o TaxCalc
We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices. Our Financial Crime Risk Management solutions reside on a common platform featuring... Leia mais sobre o FCRM Insurance
Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporates worldwide. Leia mais sobre o EastNets
TONBELLER provides banks with a solution to counter money-laundering risks. Alerts generated by the system are based on customer data and settings specified by the user according to the risk. Case management functionality supports decision process like invalidating a suspicion, filing report. Leia mais sobre o Tonbeller
EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration. Leia mais sobre o IdentiFlo
Digital iD™ by Australia Post has access to a wide range of industry and proprietary data sources to verify more customers, with less friction. Digital iD™ helps make it faster to onboard your customers and reduce dropout rates and the cost of verification. Leia mais sobre o Digital iD
SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting. Leia mais sobre o SmartSearch
TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management. Leia mais sobre o TruNarrative
Merlon is an anti-money laundering (AML) research platform that helps businesses leverage artificial intelligence (AI) technology to identify and assess financial or KYC (Know Your Customer) risks. Analysts can log their notes, decisions, and other activities to maintain audit trails. Leia mais sobre o Merlon
O Clear View KYC é um software antilavagem de dinheiro baseado na nuvem, desenvolvido para ajudar bancos, instituições financeiras, provedores de serviços de pagamento (PSPs na sigla em inglês) e cassinos a evitar crimes financeiros e combater o financiamento do terrorismo (CTF na sigla em inglês). Leia mais sobre o Clear View KYC
O GlobalGateway é uma plataforma de verificação de identidade e antilavagem de dinheiro (AML na sigla em inglês) para empresas de todos os setores, incluindo serviços financeiros, comércio eletrônico, varejo, saúde e governo. Ele ajuda as empresas a gerenciar a conformidade, reduzir fraudes e criar confiança em clientes potenciais. Leia mais sobre o GlobalGateway
KYCnow by ClariLab is an anti-money laundering solution. The platform automatically checks new customers for money laundering, economic crimes, and terrorism risks. The regulations require financial institutions and insurance companies to review the financial and business data of new customers. Leia mais sobre o KYCnow
FaceMatch is a software development kit for biometric (face) identification applications. The built-in liveness detector supports the prevention of spoofing and photo deception. Faces can be compared, recognized, and verified in real-time. It is suitable for cloud and edge computing. Leia mais sobre o Face Match
CW360 is for institutions that regularly perform large volumes of payment transactions. It enables organizations to schedule payments and the software automatically screens transactions. The built-in workflows ensure that after the screening, the right people can authorize the payment. Leia mais sobre o CW360
Pascal is an AML software designed to help businesses in the finance sector use AI-enabled tools to prevent identity fraud. The solution enables administrators to identify relevant individuals combat money laundering in accordance with compliance standards Leia mais sobre o Pascal
Gen-iQ is an intelligent Multi-Factor identity verification and authentication platform that offers KYC and fraud prevention, watchlist screening, anti-money laundering, enhanced detection and transaction monitoring. Reduces risk and lowers costs. Leia mais sobre o Gen-iQ
Emlo Compliance is a cost-saving screening application highly recommended for all money services companies in securing transactions with customers. Leia mais sobre o Emlo Compliance
ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering... Leia mais sobre o ForensicCloud
Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning, and multi-dataset network effects. Leia mais sobre o Fraudio

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