0
App comparison
Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.
Learn why GetApp is free
AML Software - Page 4
98 software options
Sponsored
Personalize your search
Any industry
Any business size
Remote Onboarding is an identity verification solution for end-to-end financial product onboarding in LATAM. With biometric and ID capture/OCR capabilities, this solution is designed to validate and authenticate customers while streamlining sales processes for teams.
Users also considered
Jumio gives businesses the ability to quickly and securely verify consumers’ identities when they engage with a business.
Users also considered
Identification as a service or Iaas is an innovative technology that identifies users and verifies their identities, through the use of biometric technology and our proprietary software, which collects information from people to make registrations in seconds. Our solution, with a multibiometric approach, provides a secure way to identify customers and validate their identities.
Users also considered
The first specialized investigations platform created for risk, fraud, and compliance experts is available from Redstrings. Do the entirety of your evaluation from a single intelligent workspace that combines both external and internal tools. All information is labelled and automatically documented.
Users also considered
Kyros AML Compliance Suite functions as a unified platform for all AML operations within your organization, eliminating the need for additional systems. From PEP and sanction checks to KYC procedures, transaction surveillance, and STR/SAR reports, it encompasses all these crucial elements efficiently.
Users also considered
Clear View KYC is a cloud-based anti-money laundering (AML) software designed to help banks, financial institutions, payment service providers (PSPs), and casinos prevent financial crimes and counter-terrorist financing (CTF) activities.
Users also considered
Cognito Flow lets you verify the identity of your customers, wherever they are, in any way you need, with 20 lines of code. With documentary, data source, and liveness verifications, you can stay compliant with KYC/AML rules and improve trust and safety without sacrificing conversion rates.
Users also considered
AMLHUB is the only end-to-end AML software solution in New Zealand, helping you achieve, maintain, and manage your AML compliance in the fastest and most efficient way.
Users also considered
Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the whole AML process and supports market abuse prevention and detection.
Users also considered
Finchecker is an advanced, yet simple-to-use anti-money laundering (AML) compliance solution provider that is easily adjustable according to the business needs. No matter if the business is a startup, an SME, or a large enterprise. Key features include AML screening, identity verification, ID verification, and transaction monitoring.
Users also considered
BeCLM provides a comprehensive range of AML and regulatory compliance solutions (sanctions, PEP, adverse media, KYC) through a modular and Kubernetes powered SaaS software. Data transfers can be automatic (through API and/or sFTP) or manual.
Users also considered
IPBS was designed to overcome all of the challenges and weaknesses typically found in Financial Services Platforms of the twenty-first century. Things like End of Day Processing and Start of Day Processing mandated a period of time when the system could not be used. IPBS runs 24/7/365.
Users also considered
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.
Users also considered
TONBELLER provides banks with a solution to counter money-laundering risks. Alerts generated by the system are based on customer data and settings specified by the user according to the risk. Case management functionality supports decision process like invalidating a suspicion, filing report.
Users also considered
Digital iD by Australia Post has access to a wide range of industry and proprietary data sources to verify more customers, with less friction.
Digital iD helps make it faster to onboard your customers and reduce dropout rates and the cost of verification.
Digital iD helps make it faster to onboard your customers and reduce dropout rates and the cost of verification.
Users also considered
Socure's leading KYC/AML solution is the essential technology for companies seeking a competitive edge in customer acquisition by enabling them to say yes to every good consumer instantly while reducing risk online.
Users also considered
Prove ID is an all suite KYC platform for businesses to build trust online in a legally compliant way. It allows any two or more parties to verify ID, willingness and eligibility for accessing services.
Users also considered
APLYiD is a SaaS identification solution which provides features such as credit checks, identification, watchlist checks, facial recognition, and fraud protection checks.
Users also considered
Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning, and multi-dataset network effects.
Users also considered
Jade ThirdEye is an automated AML/CTF software that helps businesses identify high-risk customers, monitor transactions, automate regulatory reporting and maintain compliance. The platform enables managers to modify existing rules and policies, ensure data security and generate reports.
Users also considered
iPass offers a suite of tools that includes social media profiling, document verification, liveness technology, multi-Language OCR, and eKYC screening. Based on each client’s needs, a set of onboarding and fraud detection tools are recommended for the business.
Users also considered
Users also considered
Scorechain provides blockchain analytics and crypto transaction monitoring software. It helps users screen blockchain data against high-risk activities & red flags, monitor activity in real time, check the origin and destination of crypto assets, and investigate suspicious cases.
Users also considered
© 2010-2023 GetApp. All Rights Reserved.
GetApp® is a registered trademark of Nubera eBusiness S.L. Nubera eBusiness uses its own and third-party cookies. By using the website you are accepting the use of these cookies. To get more information about our cookies click here.