Explore a recommended list of Wynyard AML alternatives for your business in 2018. Compare alternatives to Wynyard AML 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.
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
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.
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 CobbleStone Softwaremplates, 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.
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
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
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.
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
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
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
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.
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.
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
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
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
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.
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.
Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations.Read more about SAS Anti-Money Laundering And safeguard your institution’s reputation.
GRC solution designed for multi-subsidiary organizations
The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene™'s GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology.Read more about ProcessGene GRC
Global Data Company uniquely specializes in ID and age verification, providing businesses with reliable data sources in more than 30 countries.
Global Gateway pulls information from multiple data sources spread throughout the 3 billion records that GDC has access to through government and credit data, among others.Read more about GDC Global Gateway
While some verification providers use a single source solution, GDC prides itself on utilizing all of the tools are our disposal to give you accurate and reliable answers that adhere to strict regulations.
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
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
IntelligenceBank Boards is a seamless e-governance platform, making it easy to securely distribute board papers, manage versions, vote online, and audit usage. Directors can read board packs online, offline and privately annotate board papers via our user-friendly web interface or iPad App.Read more about IntelligenceBank Boards
Detailed Auditing, Alerting, Reporting and Management for Office 365 & Azure AD
Knowledge Vault is a cloud-based auditing, alerting, reporting and management platform for organizations that are looking for an easy and affordable way to optimize and secure their Office 365 & Azure AD application suite and popular cloud-based storage systems.Read more about Knowledge Vault
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.
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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