Wynyard AML Pricing, Features, Reviews & Comparison of Alternatives

Wynyard AML

Anti-Money Laundering (AML) Software

5.0/5 (1 review)

Wynyard AML overview

What is Wynyard AML?

Wynyard’s anti-money laundering for banking and wealth management is designed to provide financial institutions with a simple to deploy, low operating cost and highly effective solution for compliance with AML/CTF regulations through integrating watchlists, managing rules, monitoring transactions and reporting suspicious activity to regulators.

Wynyard Group is a market leader in critical threat assessment and advanced crime analytics software for government, financial services and critical national infrastructure providers. Wynyard’s powerful software helps assess threat, surface hidden relationships, give new meaning to events and identify people of interest.

Pricing

Value for money

Business size

S
M
L

Markets

United States, Australia, Canada, Middle-East and Africa, United Kingdom

Supported languages

English
Wynyard AML screenshot

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Wynyard AML features

Audit Trail

API (252 other apps)
Accounting Integration (157 other apps)
Accounting Management (168 other apps)
Activity Dashboard (204 other apps)
Automatic Notifications (159 other apps)
Billing & Invoicing (173 other apps)
Compliance Management (172 other apps)
Customizable Reporting (157 other apps)
Data Import/Export (164 other apps)
Electronic Payments (154 other apps)
Expense Tracking (156 other apps)
Invoice Management (220 other apps)
Invoice Processing (142 other apps)
Multi-Currency (152 other apps)
Real Time Data (141 other apps)
Real Time Reporting (123 other apps)
Reporting & Statistics (236 other apps)
Third Party Integration (183 other apps)
Workflow Management (139 other apps)

Additional information for Wynyard AML

Key features of Wynyard AML

  • Update and maintain rule sets.
  • country risk profiles
  • Human-centred, fully auditable rules interface
  • financial crime guidelines and industry briefings
  • Users can refine or create rules
  • Audit trails for AML/CTF processes
  • Identify high-risk customers, transactions, and entities
  • Integrated with watchlists from Dow Jones
  • Customer Screening
  • Watchlist matches may be exact, partial, fuzzy or soundex
  • downloadable best practice guides
  • compliance templates
View All Features

Benefits

Avoid false positives, undetected financial crimes and incident backlogs.

comply with local and international regulations

Screen customers to identify politically exposed persons (PEPs) and their relatives or close associates (RCAs), special interest persons or entities (SIPs/SIEs) government sanctioned entities, and high-profile criminals.

avoid conducting business with government sanctioned countries, organisations, and individuals.

prepared to demonstrate audit trails for AML/CTF processes to regulators.

constantly monitor and modify rules based on both known and emerging patterns of suspicious activity.

Users themselves may refine or create rules and parameters at any time as risks become clearer, business models evolve, new products are introduced or regulations change.