AMLcheck vs Tandem Comparison

Overview

AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves...

Tandem is a security and compliance solution designed to help small to large financial institutions manage audits, business...

  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials
  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials

Screenshots

Pricing

Starting from
/
No info available
/
  • Free trial available
  • No credit card required
  • Free account
  • Subscription based
Starting from
/
No info available
/
  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

User reviews

5.0

(2)

5

4

3

2

1

2

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support
100%
would recommend this app

No reviews

5

4

3

2

1

0

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support

Pros

Pros

Cons

Cons

  • Vendor responds to reviews
  • Last reviewN/A
  • Vendor responds to reviews
  • Last reviewN/A

Key features

  • Total features14
  • API
  • Access Control
  • Activity Dashboard
  • Administrative Reporting
  • Alerts / Escalation
  • Archiving & Retention
  • Assessment Management
  • Audit Trail
  • Auditing
  • Automatic Notifications
  • Background Screening
  • Business Analysis
  • Compliance Management
  • Contact Database
  • Content Management
  • Custom Landing Pages
  • Customer Database
  • Customer Profiling
  • Customizable Questions
  • Customizable Reporting
  • Customizable Templates
  • Data Import/Export
  • Data Profiling
  • Data Visualization
  • Document Management
  • Document Storage
  • Document Templates
  • Exceptions Management
  • Fraud Detection
  • HIPAA Compliance
  • Landing Page Templates
  • Member Account Access
  • Mobile Alerts
  • Mobile Integration
  • Multi-Language
  • PCI DSS Compliance
  • Performance Metrics
  • Performance Reports
  • Project Management
  • Real Time Analytics
  • Reporting & Statistics
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • Role-Based Permissions
  • SSL Security
  • Sarbanes-Oxley Compliance
  • Scheduled Reporting
  • Search Functionality
  • Security Auditing
  • Self Service Portal
  • Single Sign On
  • Summary Reports
  • Third Party Integration
  • Training Management
  • Transaction History
  • Vendor Management
  • Version Control
  • Visual Analytics
  • Workflow Management
  • Total features47
  • API
  • Access Control
  • Activity Dashboard
  • Administrative Reporting
  • Alerts / Escalation
  • Archiving & Retention
  • Assessment Management
  • Audit Trail
  • Auditing
  • Automatic Notifications
  • Background Screening
  • Business Analysis
  • Compliance Management
  • Contact Database
  • Content Management
  • Custom Landing Pages
  • Customer Database
  • Customer Profiling
  • Customizable Questions
  • Customizable Reporting
  • Customizable Templates
  • Data Import/Export
  • Data Profiling
  • Data Visualization
  • Document Management
  • Document Storage
  • Document Templates
  • Exceptions Management
  • Fraud Detection
  • HIPAA Compliance
  • Landing Page Templates
  • Member Account Access
  • Mobile Alerts
  • Mobile Integration
  • Multi-Language
  • PCI DSS Compliance
  • Performance Metrics
  • Performance Reports
  • Project Management
  • Real Time Analytics
  • Reporting & Statistics
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • Role-Based Permissions
  • SSL Security
  • Sarbanes-Oxley Compliance
  • Scheduled Reporting
  • Search Functionality
  • Security Auditing
  • Self Service Portal
  • Single Sign On
  • Summary Reports
  • Third Party Integration
  • Training Management
  • Transaction History
  • Vendor Management
  • Version Control
  • Visual Analytics
  • Workflow Management

Integrations

  • Total integrations1
  • Authorize.net
  • Dropbox Business
  • Dynamics 365
  • FreshBooks
  • Microsoft Dynamics GP
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online
  • QuickBooks Online Advanced
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Workato
  • Xero
  • Zapier
  • Total integrationsN/A
  • Authorize.net
  • Dropbox Business
  • Dynamics 365
  • FreshBooks
  • Microsoft Dynamics GP
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online
  • QuickBooks Online Advanced
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Workato
  • Xero
  • Zapier

Security

  • Encryption of sensitive data at rest
  • HTTPS for all pages (web-based apps)
  • Reports/alerts for security breaches
  • Multifactor authentication options
  • Customer data removed upon service cancellation
  • Encryption of sensitive data at rest
  • HTTPS for all pages (web-based apps)
  • Reports/alerts for security breaches
  • Multifactor authentication options
  • Customer data removed upon service cancellation

AMLcheck vs. Tandem

See how AMLcheck and Tandem stack up against each other by comparing features, pricing, ratings and reviews, integrations, screenshots and security. Compare real user opinions on the pros and cons to make more informed decisions.

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