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Overview
We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers....
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering...
Video & Screenshots
Pricing
Starting from
No pricing info
- Free trial available
- No credit card required
- Free account
- Subscription based
Starting from
No pricing info
- Free trial available
- No credit card required
- Free account
- Subscription based
User reviews
No reviews
5
4
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- Value for money
- Ease of use
- Features
- Customer support
4.0
4
5
4
3
2
1
1
2
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- Value for money
- Ease of use
- Features
- Customer support
Pros
Not enoughreviews yet
Pros
Not enoughreviews yet
Cons
Not enoughreviews yet
Cons
Not enoughreviews yet
Key features
- Total features27
- Accounting
- Activity Dashboard
- Activity Management
- Activity Tracking
- Archiving & Retention
- Audit Management
- Audit Trail
- Behavioral Analytics
- Billing & Invoicing
- Case Management
- Cash Management
- Compliance Management
- Compliance Tracking
- Controls Audit
- Electronic Payments
- Environmental Compliance
- FDA Compliance
- Financial Analysis
- Financial Management
- General Ledger
- HIPAA Compliant
- ISO Compliance
- Identity Verification
- Incident Management
- Income & Balance Sheet
- Investigation Management
- Monitoring
- Multi-Company
- Multi-Currency
- OSHA Compliance
- PEP Screening
- Process/Workflow Automation
- Risk Assessment
- Risk Management
- SARs
- Sarbanes-Oxley Compliance
- Surveys & Feedback
- Transaction Monitoring
- Version Control
- Watch List
- Workflow Management
- Total features25
- Accounting
- Activity Dashboard
- Activity Management
- Activity Tracking
- Archiving & Retention
- Audit Management
- Audit Trail
- Behavioral Analytics
- Billing & Invoicing
- Case Management
- Cash Management
- Compliance Management
- Compliance Tracking
- Controls Audit
- Electronic Payments
- Environmental Compliance
- FDA Compliance
- Financial Analysis
- Financial Management
- General Ledger
- HIPAA Compliant
- ISO Compliance
- Identity Verification
- Incident Management
- Income & Balance Sheet
- Investigation Management
- Monitoring
- Multi-Company
- Multi-Currency
- OSHA Compliance
- PEP Screening
- Process/Workflow Automation
- Risk Assessment
- Risk Management
- SARs
- Sarbanes-Oxley Compliance
- Surveys & Feedback
- Transaction Monitoring
- Version Control
- Watch List
- Workflow Management
Integrations
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