Explore a recommended list of SAS Anti-Money Laundering alternatives for your business in 2018. Compare alternatives to SAS Anti-Money Laundering 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.
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.
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
Governance Risk and Compliance management made easy.
IntelligenceBank GRC is a leading Governance, Risk and Compliance software that provides instant customization and the ability to have a 360 degree view of all risk and compliance programs in your business. The software gives users the power to create registers for Risk, OH&S, Conflict of Interest, Audit, Policies, Contracts, and Incidents – and you… Read more about IntelligenceBank GRC also have the option to create your own risk registers.
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.
Gain visibility and control over all the contracts in your organization, while simplifying and accelerating the creation and negotiation process. In just a few weeks, your company can streamline the complete lifecycle contract management with a robust repository, granular security controls, flexible routing and approval rules, and reports that are a… Read more about Conga Contractsutomatically generated and emailed to drive business forward.
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.
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 Life Sciences QMS
VComply is a cloud-based governance, risk & compliance (GRC) management software which uses an Entrust, Verify, Analyze & Sustain (EVAS) framework to simplify compliance. The platform offers compliance dashboards, a compliance library and workroom, real-time alerts, risk management tools, and more.Read more about VComply
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
Cloud-based corporate budgeting, forecasting, 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
FreeAgent, voted the UK's #1 small business accounting app!
Over 50,000 small businesses and freelancers are discovering an easy way to manage their bookkeeping and invoicing. Say hello to FreeAgent!
FreeAgent’s award-winning online accounting software is specifically designed to meet the needs of small businesses and freelancers.Read more about FreeAgent It's simple to use but powerful underneath and it puts you in charge by giving you real-time visibility of how your business is performing.
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
Avalara helps businesses get tax compliance right. With transaction tax solutions, including sales and use tax, VAT, excise, and communications, the Avalara tax compliance suite enables you to calculate taxes, file and remit returns, and comply with document management requirements.Read more about Avalara Avalara offers 600+ integrations for accounting systems, ERP and CRM providers, and ecommerce software as well as professional services and support.
Shoeboxed is the easiest way for freelancers and small business owners to track and digitize their receipts. Since 2007, Shoeboxed has helped over one million businesses go paperless and maximize their tax deductions. They have receipt tracking plans ranging from free to $125/mo for 1000 receipt scans.Read more about Shoeboxed
QuickBooks Online is a complete small business accounting solution which allows users to manage all their financial data in one platform, with real-time dashboards and reports. Read more about QuickBooks Online
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
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.
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. Read more about Actimize AML
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.
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.
A click fraud detection platform for Google Ads advertisers.
PPC Protect is an automated click fraud detection & prevention platform for Google Ads advertisers. We're the only platform to utilize our proprietary self-learning AI algorithm which detects fraud with unprecedented accuracy. No more configuring rows of options, just best in class fraud detection.Read more about PPC Protect
TrustAlert provides the only hassle free virtual smartcard solution on the market today.
Easily turn any form of authentication into a short life X.509v3 user certificate which is on-demand automatically deployed and installed without any knowledge being required user side.Read more about RESEPT
It optionally leverages any form of authentication by binding the trusted corporate device hardware characteristics to your user(s) authentication, effectively enabling multi Factor Authentication without tokens.
Turn receipts into QuickBooks transactions without any manual data entry
Shoeboxed saves you time by scanning receipts directly into QuickBooks. It’s also an IRS-accepted digital archive of all your financial documents. Using Shoeboxed is as easy as stuffing an envelope! Try it FREE.
Read more about Shoeboxed for Quickbooks
GRC, security operations, and vendor risk solutions
Rsam is the award-winning (GRC) governance, risk assessment & compliance management platform that integrates business criticality, regulatory assessment data and vulnerabilities with other risk findings to provide enterprise risk visibility, oversight & assurance.Read more about Rsam Rsam blends intuitive multi-user interfaces with practical, best of breed assessment methodology. Modular, out-of-the-box solutions support Risk Assessment, Audit, Compliance, Incident Management, Issues & Remediation, Policy Exceptions, Threat & Vulnerabilities, & Vendor Risk Management.
Project Sunblock is a leading brand protection solution developed for companies that advertise on the Internet. Project Sunblock was developed by ArtsandTV Inc as a response to significant concern from online advertisers who required better software to monitor, manage and mitigate risks to their brand and brand’s reputation while providing display a… Read more about Project Sunblockd solutions.
Traditional manual methods of monitoring in an ever growing, and increasingly complex advertising ecosystem required that real-time protection solutions were soon to be a required part of every online campaign, and ArtsandTV, having partnered with numerous agencies and networks took advantage of insight, time to market and emerging technology to leap ahead of the need, and to develop Project Sunblock. Project Sunblock is currently protecting the brands of Fortune 500 companies across the globe.
Amber Road's Trade Automation 15 (GTM) Suite provides a complete, on-demand, enterprise-class solution for managing all facets of a global supply chain operation. The GTM Suite is comprised of supply chain networking services to interconnect trading partners; specialized execution applications to manage suppliers, optimize global transportation, ens… Read more about Trade Automation 15ure trade compliance, and automate key aspects of trade finance; and, a supply chain visibility and performance management solution for timely resolution of operational issues as well as a data warehouse and analytical tools for advanced decision support.
SAFE is a complete Document Management and Workflow software product. Most businesses find a way to work with their documents scattered across filing cabinets, shared drives and personal hard drives. At some point this ineffective strategy becomes too costly – due to compliance, physical space, labor or some combination of the three.Read more about SAFE
Easily maintain policy and procedure compliance with online shared documents. Simple document workflows, email notifications, and required reading options streamline your compliance for one low monthly subscription. Track your document's life cycle and produce audit trails in conformance with ISO, JCAHO, CFR, ITIL, and other standards — all from a s… Read more about OnPolicyecure, backed-up SAS70/II server.
You don't have to reinvent best practices using the Bizmanualz Policies and Procedures Library. Thousands of MS-Word files are instantly available, all pre-loaded, covering your most critical compliance departments:
* Accounting & Finance
* Computer & IT
* ISO 9000 Quality
* Security & Disaster
* Human Resources
* Sales & Marketing
Thousands of Bizmanualz customer experiences are built into Bizmanualz Onpolicy from the ground up. Since 1995, Bizmanualz has deployed the most complete set of policies and procedures templates available.
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