Wynyard AML Pricing, Features, Reviews & Comparison of Alternatives

Wynyard AML

Anti-Money Laundering (AML) Software

5.0/5 (1 review)

Wynyard AML overview

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.
www.wynyardgroup.com

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

Wynyard AML reviews

Excellent
1

Very good
0
Average
0
Poor
0
Terrible
0
Value for money
Features
Ease of use
Customer support
  0.0
  0.0
  0.0
  0.0

Wynyard AML features

API (189 other apps)
Accounting Integration (129 other apps)
Accounting Management (125 other apps)
Activity Dashboard (129 other apps)
Automatic Notifications (114 other apps)
Billing & Invoicing (131 other apps)
Compliance Management (90 other apps)
Customizable Reporting (101 other apps)
Data Import/Export (110 other apps)
Electronic Payments (117 other apps)
Expense Tracking (123 other apps)
Financial Analysis (88 other apps)
Invoice Management (178 other apps)
Invoice Processing (105 other apps)
Multi-Currency (110 other apps)
Real Time Data (112 other apps)
Receiving (95 other apps)
Reporting & Statistics (145 other apps)
Third Party Integration (117 other apps)
Workflow Management (89 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.