Explore a recommended list of Actimize AML alternatives for your business in 2019. Compare alternatives to Actimize AML side by side and find out what other people in your industry are using. Let GetApp help you determine if the competition offer better features or value for money.
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. Oracle Financial Services Anti Money Laundering, the award-winning “gold standard” in AML solutions, provides automated, comprehensive, and consistent surveillance of all accounts, customers, cor… Read more about Oracle Financial Services Anti-Money Launderingrespondents, and third parties in transactions across all business lines.
The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily, using customer historical information and account profiles to provide a holistic view of all transactions and activities.
It also allows organizations to comply with national and international regulatory mandates using an enhanced level of internal controls and governance.
MemberCheck is a service designed specifically for non-bank financial industries to allow reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons (PEPs), offici… Read more about MemberCheckally sanctioned individuals and persons of Special Interest.:
Banker's Toolbox has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solutions. BAM+ was originally written as a program to get an institution out of a C&D situation. It was so successful that we started selling it as our flagship product.Read more about Banker's Toolbox BAM+
AscentAML is an enterprise scale real time monitoring & surveillance solution for financial services organizations like retail banks, investment banks, hedge funds, brokerage houses and insurance companies.
AscentAML’s rule based surveillance engine monitors current transactional data, non-transactional data (KYC), and historical data for suspici… Read more about Ascent AMLous trading patterns.
WYNYARD’S ANTI-MONEY LAUNDERING SOLUTION for banking and wealth management is a highly secure, specialist software-as-a-service (SaaS) or on-premise solution that combines unmatched ease of compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules, integrated with industry leading watchlists, at low total cost of ownershi… Read more about Wynyard AMLp.
Transaction Monitoring & Anti-Money Laundering Software and Solutions
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. Read more about EastNets
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.
Companies using Tipalti eliminate 80%+ of their time spent managing supplier payment operations.Read more about Tipalti AP Automation Streamline global mass payment processes, so you can focus on growth and scale your business. Enhance the supplier payment experience by giving partners choice of payment options and currency across the world, eliminating payment issues, and providing payees with 24/7 visibility in to payment status and history.
Riskified is an eCommerce revenue protection and fraud prevention platform which helps businesses increase conversions and block fraud from login to checkout with account protection, payment authorization, dynamic checkout tools, and more. Read more about Riskified
Cloud-based digital risk management platform with AI
Fraud.net is a cloud-based digital risk management solution which utilizes artificial intelligence (AI) to assist firms with fraud prevention, identity verification, process automation, and analytics. The platform supports industries such as retail banking, eCommerce, insurance, FinTech, and more.Read more about Fraud.net
Fraud detection and risk assessment for P&C carriers
FRISS has a 100% focus on automated fraud and risk detection for P&C insurance companies worldwide. The AI-powered detection solutions for underwriting, claims and SIU have helped 150+ insurers to grow their business. Read more about FRISS
Trying to get FDA approved? ISO Certified? Qualio is a Quality Management System (QMS) that helps Quality Managers at life sciences companies get products to market faster, and achieve 100% FDA/ISO/GxP compliance in audits. Qualio automates the painful paperwork and processes required by regulator… Read more about Qualio
Neighborhood Watch for Corporations is an app-based workplace hotline system that uses A.I. to guide users through tailored interviews for a range of compliance & operational risks in order to help SMBs minimize costs related to insurance, fines, lawsuits and reputation management… Read more about Neighborhood Watch for Corporations
IT asset risk management software for companies of all sizes
Keylight is a security and risk management solution designed to help organizations centrally manage audit preparation and execution, compliance, business continuity, health & safety, IT, operational, third-party risk, issues & incidents, IT threats and vulnerabilities, policy governance and more… Read more about Keylight Platform
The all-in-one BPM suite BIC Cloud is a tool for all tasks of the BPM lifecycle: modeling, sharing, visualization, execution, analysis and optimization of business and IT processes. Read more about BIC Cloud GRC
Your adaptable & easy to use quality management solution
The most adaptable & easy to use quality management software. The QT9 QMS is a highly modular web-based system designed for biomedical, pharmaceutical, medical device, aerospace and general manufacturing companies. Automate ISO 9001, ISO 13485 with FDA 21 CFR Part 11 electronic signature compliance.Read more about QT9 Quality Management
Responsible Supply Chain software from CSRware supports companies in assessing, analyzing and managing risk associated with vendor management, as well as manage performance, be audit ready, ensure business continuity, and understand opportunities for improvement… Read more about CSRware Responsible Supply Chain
CobbleStone is a world-wide leader in providing advanced contract management software. It is used by professionals to better manage contracts, agreements, and other committals. CobbleStone Contract Management Software includes powerful features including: contract tracking, vendor & customer management, contract authoring with field merging from te… Read more about Contract Insightmplates, advanced e-mail and calendar tasks & alerts, powerful workflow, approvals and electronic signatures, unlimited user definable fields, permission-able security, web based, SaaS/Hosted or on premise installation, and many for features.
SaaS-based enterprise risk management and GRC solution
Procipient is an enterprise risk management and GRC solution which helps manage & streamline audit operations through pre-built compliance frameworks, insights, and GRC integrations. The software offers a range of modules enabling full management of documents, audits, issues, remediation, and more.Read more about Procipient
Questionnaire-based risk and compliance assessment platform
Isora is an enterprise risk assessment solution with end-to-end workflow management. The cloud-based platform allows users to generate and deploy questionnaire-based risk assessments to end-users and vendors, and analyze the results in real time. Read more about Isora
Cloud-Based Policy Management and Contract Management
DocTract is a cloud-based solution designed to help organizations automate processes for creating, approving, revising, and renewing contracts and policies. Advanced security capabilities let users match employee profiles with relevant documents, which are distributed across stakeholders.Read more about DocTract
Apptega is a cloud-based cybersecurity solution, which assists IT and compliance teams with managing cybersecurity operations. Key features include framework mapping, compliance management, collaboration, budgeting, vendor management, data synchronization, and predefined templates.Read more about Apptega
Parapet is an integrated risk management solution which enables users to identify & manage all types of risk, including business, technical & environmental risks, with risk categorization, validation, auditing, remediation, asset, & assurance tools. Read more about Parapet
Blacksmith enables clients to manage trade spending and pricing profitably, specializing in solving the needs of food and packaging manufacturers. Clients rely on Blacksmith software to plan, execute, settle and analyze their trade spending and pricing programs.Read more about FORGE Blacksmith solutions enable profitable decision-making, provide insight into trade spend performance, facilitate customer profitability analysis and enable visibility and accountability through configurable workflow and approval settings
FreeAgent has been voted the UK's #1 accounting software app
Join over 80,000 small businesses in the UK using FreeAgent to manage their finances! Our award-winning cloud accounting software brings together invoicing, time tracking, expenses, MTD-compliant VAT, Self Assessment and more. Read more about FreeAgent
Workday Financial Management is a financial accounting and business plan software that helps you make strategic financial decisions and predictable customer outcomes. Workday Financial Management manages your enterprise's entire sales and revenue portfolio so you can identify underperforming revenue streams as well as top earning sales channels.Read more about Workday Financial Workday Financial Management is a web based platform optimized for mobile that allows you a completely transparent sales management experience both in the office and on the road.
Automates accounting for Amazon sellers and Shopify stores.
A2X for Amazon and A2X for Shopify are designed for e-commerce sellers and their bookkeepers and accountants.
A2X is the missing piece connecting Xero & QuickBooks to your e-commerce sales channels, to streamline your back office and unlock opportunities in the e-commerce sector.Read more about A2X for Amazon
Equity management solution for public & private firms
Carta is an equity management solution that helps investors, public, & private firms manage cap tables, equity plans, investments, and valuations. The platform comes with features such as transfer agent services, portfolio insights, 409A valuations, safekeeping, & equity plan administration.Read more about Carta
idu-Concept is a web-based corporate performance management solution for budgeting, forecasting, financial reporting, and asset management in medium-sized and large enterprises. The software supports a range of budget types, multiple budget versions, revenue & financial reporting, and more.Read more about idu-Concept
Improve your reporting, consolidation and budgeting
Improve your reporting, consolidation and budgeting with automated models and reports.
XLReporting is web-based, easy to use, powerful, and integrates with Excel. We offer free setup support. Read more about XLReporting
Budgeting forecasting & reporting for midsize orgs 10+ users
Cloud-based budgeting with a full suite of integrated components for mid-sized organizations. Ideal for decentralized or collaborative budgeting - designed to engage multiple (10+) non-financial budget managers. Increases accountability, accuracy, and alignment with the strategic plan.Read more about BudgetPak
A spreadsheet management solution that is redefining FP&A.
DataRails is a spreadsheet management solution for FP&A that provides full control, data integrity and compliance. With all Excel-based information gathered automatically and stored on a centralized database, access formerly untapped data to gain a deeper understanding of your business.Read more about DataRails
Software for lease accounting and lease contracts management
Soft4Lessee is a lease accounting platform designed to help businesses manage their lease contracts and accounting whilst also transitioning and adhering to the accounting standards IFRS 16/ ASC 842/ AASB 16. It helps businesses to remain compliant and ensure requirements are met.Read more about Soft4Lessee
Financial reporting solution for medium to large businesses
FYIsoft is a cloud-based financial reporting solution, which helps medium to large sized organizations manage the generation, consolidation, & sharing of reports with internal as well as external stakeholders. The platform enables managers to define user access by department, designation & location.Read more about FYIsoft
Business planning software for agile budgeting and reporting
Adaptive Insights, a Workday company, is a leading cloud-based budgeting, forecasting, and reporting software for non-profits, supporting finance and sales teams looking to drive business success with active planning. Read more about Adaptive Insights
As the dominant leader in time and expense management, Nexonia provides financial leaders with improved visibility and control over T&E spending. Nexonia Expenses offers undisputed ERP, travel and accounting system integrations, configurable expense policy workflows and world-class customer support.Read more about Nexonia Expenses
Cloud-based reporting solution for firms of all sizes
Reach Reporting is a cloud-based business reporting and forecasting solution which helps small to large businesses generate custom reports. The platform enables users to derive actionable insights from financial reports with automatic updates, key performance indicators (KPIs), and metrics.Read more about Reach Reporting
Acumatica Cloud ERP is an integrated business management solution for midsize businesses with financial, distribution, manufacturing, eCommerce, construction , field service and CRM applications. Read more about Acumatica Cloud ERP
The next generation of professional services automation.
HarmonyPSA supports the entire business lifecycle, from lead generation to contract renewal. It is designed and built specifically for software and services businesses, automating business functions in a single platform available from the cloud on any device.Read more about HarmonyPSA
Gain valuable insight
With all the functionality you need in one place you’ll have the visibility to see what’s going on at the highest level and make more informed decisions.
With integrated time tracking systems and streamlined, automated billing you can bill more quickly and accurately. Contract management functionality eliminates revenue leakage and so improves profitability.
Convert more of your sales pipeline using our campaign management tools. Maintain and grow your existing customer base by providing exceptional customer service.
Defined workflow processes will ensure that work gets done the way you want it to, every time, saving time and resources
Capital expenditure management solution for enterprises
CapEx is a cloud-based capital expenditure management solution designed to help businesses of all sizes streamline processes related to approvals, forecasting, planning, post-investment reviews, and more. The platform enables managers to allocate capital and track expenses across the organization.Read more about CapEx
Practice your passion. Ours is billing and timekeeping.
Solution for lawyers & other professional firms
• Proven time and billing solution since 1999
• Narrative replacement codes for quickly entering frequently used descriptions
• Multiple timers to concurrently manage time on multiple matters
• Conflicts management to easily search for related parties
• Trust Accounts for managing third party accounts… Read more about TimeSolv• Activities coded with UTBMS (Uniform Task-Based Management System)
Free 30-day trial with no credit card number required. Free support and training available.
TONBELLER provides banks with a solution to efficiently counter money-laundering risks and events at all times and stages. Money-laundering risks are identified, classified, assigned to measures, and implemented for the check. Specific modules perform initial and continual risk classification of new and existing customers and provide due diligence t… Read more about Tonbellerasks in the research system.
The money-laundering alerts generated by this system are based on customer data and custom settings specified by the user according to the risk. Case management functionality supports the decision process from invalidating a suspicion to filing a suspicion activities report (SAR). Transactions are checked for relevance to international terrorism and may be stopped, whereas management cockpits enable governance, i.e. the company's targeted money-laundering control based on the classified risks.
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.Read more about Fiserv
Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.
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.Read more about SAS Anti-Money Laundering And safeguard your institution’s reputation.
Comprehensive Fraud Prevention, Identity Verification and Authentication
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.Read more about IdentiFlo
GRC solution designed for multi-subsidiary organizations
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.Read more about ProcessGene GRC
Corporater is featured in the Gartner 2016 Magic Quadrant for Strategic Corporate Performance Management, and offers a configurable Business Management Platform that supports the visualization, evaluation and reporting of performance. Read more about Corporater
Identity verification and AML checks for businesses
Australia Post Digital iD is an identity verification platform that helps businesses meet their Anti-Money Laundering (AML) / Know Your Customer (KYC) & Counter Terrorism Financing (CTF) compliance obligations. Digital iD helps businesses increase conversion rates & seamlessly verify customers.Read more about Digital iD
Global Data Company uniquely specializes in ID and age verification, providing businesses with reliable data sources in more than 30 countries.
Global Gateway pulls information from multiple data sources spread throughout the 3 billion records that GDC has access to through government and credit data, among others.Read more about GDC Global Gateway
While some verification providers use a single source solution, GDC prides itself on utilizing all of the tools are our disposal to give you accurate and reliable answers that adhere to strict regulations.
Powerful ecommerce platform, optimized for all billing needs
LimeLight takes the complexity out of online selling. It’s an ecommerce platform designed to easily scale and grow revenue, while mitigate payment risk for entrepreneurs. Read more about Lime Light CRM
Visallo is an investigative link analysis platform with machine learning algorithms for fraud detection, cyber, law enforcement, intelligence and insider threat. It helps analysts and investigators make more rigorous and defensible conclusions by visualizing complex connections in data.Read more about Visallo
Emailage is a cloud-based financial fraud detection & email risk scoring platform for eCommerce, financial, technology, travel & hospitality, gaming, event ticketing and lending sectors, which enables organizations to assess risks across transactions through email intelligence analysis… Read more about Emailage
Checkout tool with built-in fraud engine for eCommerce sites
Bolt is a mobile optimized checkout, payments and fraud detection solution for eCommerce sites that promises to reduce cart abandonment and boost sales conversions, analyze transactions with an AI-powered fraud engine for identifying risk & approving orders, while providing dashboard-based analytics… Read more about Bolt
A fraud detection solution for websites & mobile applications, Sift uses large-scale machine-learning technology to help companies fight against online threats and fraud. Over 34,000 companies rely on Sift to protect them against payment fraud, account takeovers and online fraudulent activities.Read more about Sift Science
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