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Online platform voor identiteitsverificatie voor snelgroeiende bedrijven. Verhoog de veiligheid van je product en voldoe aan de KYC/AML-wetten. Meer informatie over Mati
Online platform voor identiteitsverificatie ontwikkeld voor snelgroeiende bedrijven. 5 minuten om te integreren, een paar seconden om je gebruikers te verifiëren via diepgaande controles (documentverificatie, levendigheid, IP, e-mail enz). Met Mati kun je voldoen aan de lokale en internationale KYC/AML-voorschriften, en binnen een paar minuten kun je beginnen om fraude op je platform te verminderen en een vertrouwenslaag toe te voegen aan je gemeenschap. Snel, beveiligd en zeer nauwkeurig. Ontdek de digitale identiteit van je gebruikers met behulp van kunstmatige intelligentie. Meer informatie over Mati
Online platform voor identiteitsverificatie ontwikkeld voor snelgroeiende bedrijven. 5 minuten om te integreren, een paar seconden om je gebruikers te verifiëren via diepgaande controles (documentver...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Een alles-in-één systeem met configureerbare tools en realtime intelligentie om een robuust KYC-/AML-nalevingsprogramma te bouwen en te onderhouden. Meer informatie over iComplyKYC
iComplyKYC is alles-in-één AML-software gemaakt voor financiële dienstverleners en de mensen die ermee werken zoals jij. Deze software maakt het gemakkelijk om je KYC-gegevens te verzamelen, te onderhouden en te analyseren, en de manier waarop je risico's beheert, klanten aantrekt, workflows automatiseert en een robuust, wereldwijd nalevingsprogramma onderhoudt te verbeteren. Het is ontworpen om je de vrijheid te geven om je te concentreren op wat het belangrijkst is: je personeel. Meer informatie over iComplyKYC
iComplyKYC is alles-in-één AML-software gemaakt voor financiële dienstverleners en de mensen die ermee werken zoals jij. Deze software maakt het gemakkelijk om je KYC-gegevens te verzamelen, te onderho...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
DCS controleert en analyseert klanten en financiële transacties in realtime, geeft waarschuwingen en blokkeert zeer verdachte acties. Meer informatie over DCS - AML FRAMEWORK
DCS - AML Framework is een online systeem dat volledig is geïntegreerd met belangrijke banksystemen voor de evaluatie van de onboarding van klanten, transactiecontrole, analyse van risicogedrag, casemanagement, naleving en SAR-rapportage, dit alles ondersteund door AI en geavanceerde wiskundige modellen. DCS is een effectief platform voor MLRO's. Meer informatie over DCS - AML FRAMEWORK
DCS - AML Framework is een online systeem dat volledig is geïntegreerd met belangrijke banksystemen voor de evaluatie van de onboarding van klanten, transactiecontrole, analyse van risicogedrag, casema...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Clear View KYC biedt een Backend-as-a-Service cloud voor bestrijding van het witwassen van geld en terrorismefinanciering. Meer informatie over Clear View KYC
Verbind je bedrijfssystemen vandaag nog met de back-end cloud die voldoet aan de anti-witwaswetgeving. De oplossing biedt screening van entiteiten en individuele namen op basis van 10 internationale sanctielijsten, waaronder OFAC SDN, OSFI, VK, AUS, NZ, Zwitserland SECO, alsook PEP-screening. De back-end cloudserver bedient meer dan 300 financiële instellingen in 30 landen. Je kunt je huidige of verouderde systeem verbinden met behulp van een eenvoudige webservice-oproep via SOAP/XML of JSON/REST. Meer informatie over Clear View KYC
Verbind je bedrijfssystemen vandaag nog met de back-end cloud die voldoet aan de anti-witwaswetgeving. De oplossing biedt screening van entiteiten en individuele namen op basis van 10 internationale sa...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Het wereldwijde platform voor identiteitsverificatie van Token of Trust helpt verkopers fraude te bestrijden en het vertrouwen in online transacties te vergroten. Meer informatie over Token of Trust
Het wereldwijde vertrouwensplatform van Token of Trust biedt verkopers een reeks tools voor identiteitsverificatie, waaronder documentcontroles, gezichtsverificatie, telefoonverificatie, controle van watchlists, ID-registratiecontroles en online social networkverificatie. Meer informatie over Token of Trust
Het wereldwijde vertrouwensplatform van Token of Trust biedt verkopers een reeks tools voor identiteitsverificatie, waaronder documentcontroles, gezichtsverificatie, telefoonverificatie, controle van w...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Realtime, risicogestuurd platform voor levenscyclusbeheer met volledige eigendom van beleidsautomatisering – verhoog de efficiëntie en verlaag het risico. Meer informatie over KYC Portal
Het systeem is volledig gericht op het automatiseren van de backoffice van KYC en due diligence-processen. KYC Portal richt zich op automatisering voor alle taken die gewoonlijk handmatig worden uitgevoerd door teams van mensen. Het begint vanuit het aspect dat het de klant rechtstreeks in staat stelt om het volledige onboardingproces in te vullen en te uploaden. KYCP automatiseert ook de berekening van risico's op basis van vooraf gedefinieerde dynamische parameters, wat onmiddellijke automatisering mogelijk maakt over hoe de toepassing moet worden behandeld. Meer informatie over KYC Portal
Het systeem is volledig gericht op het automatiseren van de backoffice van KYC en due diligence-processen. KYC Portal richt zich op automatisering voor alle taken die gewoonlijk handmatig worden uitgev...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Ontwikkelt vooruitstrevende GRC-softwareoplossingen die zijn ontworpen om organisaties met meerdere dochterondernemingen te ondersteunen.
ProcessGene ontwikkelt vooruitstrevende GRC-softwareoplossingen die zijn ontworpen om organisaties met meerdere dochterondernemingen te ondersteunen. Het bedrijf is als marktleider en innovator erkend door de belangrijkste analistenbedrijven. Bedrijven en overheden over de hele wereld gebruiken ProcessGene-oplossingen om risico's te beheren en te beheersen, naleving van beleidsregels en voorschriften te waarborgen, programma's voor corporate governance te beheren en interne controles uit te voeren.
ProcessGene ontwikkelt vooruitstrevende GRC-softwareoplossingen die zijn ontworpen om organisaties met meerdere dochterondernemingen te ondersteunen. Het bedrijf is als marktleider en innovator erkend ...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Automatiseer het proces van het verzamelen van ALM-documenten van je klanten met de eenvoudige en veilige interface.
FileInvite automatiseert het proces voor het verzamelen van ALM-documenten van je klanten. Het proces is eenvoudig gemaakt dankzij de beveiligde interface. Het enige wat je hoeft te doen is een FileInvite aan te maken en verzenden met de informatie die je nodig hebt. De klant uploadt de bestanden vervolgens naar een beveiligd portal waar je de ingediende informatie kunt goedkeuren of afwijzen. Met FileInvite kun je herinneringen en sjablonen instellen en synchroniseren met je favoriete cloudopslag zoals Google Drive. Stuur vandaag nog een FileInvite!
FileInvite automatiseert het proces voor het verzamelen van ALM-documenten van je klanten. Het proces is eenvoudig gemaakt dankzij de beveiligde interface. Het enige wat je hoeft te doen is een FileInv...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
AML compliance and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, analytics and more.
As an anti-money laundering (AML) solution, Alessa offers customer due diligence, sanctions screening, transaction monitoring and automated regulatory reporting for various jurisdictions. It can quickly integrate with existing infrastructure/core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance.
As an anti-money laundering (AML) solution, Alessa offers customer due diligence, sanctions screening, transaction monitoring and automated regulatory reporting for various jurisdictions. It can quickl...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses
Biz4x helps money services businesses, professional services, fintechs and financial institutions become more efficient, compliant and relevant. Biz4x provides access to live market data, compliance features (AML customer screening, KYC document repository, risk-based compliance policy) a fully audited transaction management system, digital storefronts (rateboards, online directory, kiosks, multi-currency card) and wholesale trading capabilities.
Biz4x helps money services businesses, professional services, fintechs and financial institutions become more efficient, compliant and relevant. Biz4x provides access to live market data, compliance fe...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides AML Screening and Transaction Monitoring Solutions.
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. Sanction Scanner's database consists of over 1500 Sanctions, regulatory and law enforcement and other official global and local sanction, and pep lists and adverse media data, including those issued by the USA, UK, UN and other global major and minor government departments. Also Sanction Scanner provides real-time AML Transaction Monitoring Software.
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. Sanction Scanner's database consists of over 1500 Sanctions, regu...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Secure & compliant texting, crisp mobile calls. Modernize Advisor Communications With Hearsay Relate
Proven tools to manage SMS supervision at scale. Rich call analytics, synced with CRM. Enable your advisors to engage with clients on _their preferred channel, compliantly. Hearsay Relate moves business forward by combining compliant texting, high quality voice calls, _and workflows built to increase client loyalty and scale client touch-points.
Proven tools to manage SMS supervision at scale. Rich call analytics, synced with CRM. Enable your advisors to engage with clients on _their preferred channel, compliantly. Hearsay Relate moves busines...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting
AMLCheck is an advanced technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour.
AMLCheck is an advanced technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on th...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Full KYC platform for financial institutions that allows customer onboarding, ID verification, data validation and monitoring.
Ondato KYC platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It saves recourses on the compliance and data management and also enables remote customer onboarding real time online. ID verification solutions offered by Ondato supports both - fully independent self boarding with liveness test and Live video customer boarding.
Ondato KYC platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It saves reco...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module.
BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module.
BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.
AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.
AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.
AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch.
AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, ...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform.
Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. Nearly 3000 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes.
Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Ri...
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  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
ComplyAdvantage provide real-time financial crime insight that puts you in control.
ComplyAdvantage believes that compliance doesnt have to be painful. That businesses need real-time financial crime insight to put them in control. ComplyAdvantage enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.
ComplyAdvantage believes that compliance doesnt have to be painful. That businesses need real-time financial crime insight to put them in control. ComplyAdvantage enable you to understand the real ris...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Sumsub is one answer to all onboarding and compliance challenges.
Sumsub AI-based solution automates identity verification and antifraud, providing bank-grade KYC, KYB, KYT compliance, AML screening and customer data storage to protect and enable regulated businesses online.
Sumsub AI-based solution automates identity verification and antifraud, providing bank-grade KYC, KYB, KYT compliance, AML screening and customer data storage to protect and enable regulated businesses...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Comply with AML regulations with document verification and facial biometrics technology.
Comply with AML regulations with document verification and facial biometrics technology.
Comply with AML regulations with document verification and facial biometrics technology....
Governance, risk management, and compliance solution that helps businesses manage audits, policies, information technologies, and more.
The Governance Portal is Protivitis off-the-shelf GRC software solution that helps organizations solve critical business problems related to audit, compliance, policy and risk management as well as third party risk management and IT Governance. It integrates content and commonly accepted and proprietary frameworks with world-class consulting expertise in order to provide organizations with the visibility and insight needed to manage and mitigate current and future risk and compliance.
The Governance Portal is Protivitis off-the-shelf GRC software solution that helps organizations solve critical business problems related to audit, compliance, policy and risk management as well as thi...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management.
AML Risk Manager is an industry-leading anti-money laundering solution that is comprehensive, efficient and adaptive to uncover even the most sophisticated crime schemes. Highly regarded by industry analysts for its superior functionality, AML Risk Manager has received highly coveted industry analyst awards from Celent Awards and IDC Leader Awards.
AML Risk Manager is an industry-leading anti-money laundering solution that is comprehensive, efficient and adaptive to uncover even the most sophisticated crime schemes. Highly regarded by industry an...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more.
AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more.
AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Siron AML is an advanced analytics solution to detect money laundering.
Siron AML monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. This proven end-to-end transaction monitoring solution helps AML officers to easily keep up with new threats and comply with ever-growing regulatory requirements in a cost-effective way.
Siron AML monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. This proven end-to-end transaction monitoring solution helps AML officers to easily keep up with ...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Web-based solution that helps businesses centralize demographic data storage, analyze geographies for expansion areas, and create maps.
Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool.
Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities....
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  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
RiskScreen delivers next-generation customer screening and data analytics to optimise financial crime compliance performance.
RiskScreen helps its customers achieve optimal financial crime compliance performance with maximum efficiency. RiskScreen is a next-generation customer screening and customer data analytics solution, built to facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk.
RiskScreen helps its customers achieve optimal financial crime compliance performance with maximum efficiency. RiskScreen is a next-generation customer screening and customer data analytics solution, b...
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  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Jade ThirdEye is designed to automate as much of your AML/CFT compliance work as possible.
Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals. With Jade ThirdEye you can: - Identify suspicious behavior quickly and accurately - Keep false positives to a minimum - Direct your specialists investigative efforts where theyre most valuable - Monitor increasing volumes of transactions - Easily create compliant reports for suspicious activity
Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals. With Jade ThirdEye you can: - Identify suspicio...
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  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Clarus

Clarus

(0 reviews)
Transaction monitoring solution that provides AML compliance to financial institutions of all sizes.
Transaction monitoring solution that provides AML compliance to financial institutions of all sizes.
Transaction monitoring solution that provides AML compliance to financial institutions of all sizes....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements.
Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements.
Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements....
ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers.
Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Online service voor identiteits- en bedrijfsverificatie die organisaties helpt te voldoen aan AML/KYC-vereisten en fraude vermindert.
Online service voor identiteits- en bedrijfsverificatie die organisaties helpt te voldoen aan AML/KYC-vereisten en fraude vermindert.
Online service voor identiteits- en bedrijfsverificatie die organisaties helpt te voldoen aan AML/KYC-vereisten en fraude vermindert....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Regtek

Regtek

(0 reviews)
One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds
One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds
One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Cloud based anti-money laundering and client due diligence platform.
Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective manner. With your own custom branded client portal, electronic ID verification and enhanced due diligence, we believe that you can reduce the cost and resources allocated to AML compliance significantly, while providing your clients with a professional and seamless on-boarding journey.
Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective m...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Clovis

Clovis

(0 reviews)
AI-based AML solution that combines investigation, reporting, and intuitive interfaces, customized to meet your organization's needs.
Clovis Technologies is a Next Generation Anti-Money Laundering software & solutions company providing a revolutionary and holistic AI-based solution to save your business time & money based on your compliance needs.
Clovis Technologies is a Next Generation Anti-Money Laundering software & solutions company providing a revolutionary and holistic AI-based solution to save your business time & money based on your com...
Be in perfect compliance in a simple and fast way at a very reasonable cost (Dow Jones lists, ID check,...)
Ibakus.kyc simplifies the life of SME Managers in anti-money laundering issues related to your business. * Knowledge of clients (natural or legal persons); * Risk assessment; * Vigilance (daily updates of your data base); * Find out whether your clients are politically exposed (PEP), sanctioned in international or national lists, or if they are close to one of the persons mentioned above (RCA); * Storage and security of your data; * Editing reporting forms. Visit us on: www.ibakus.com
Ibakus.kyc simplifies the life of SME Managers in anti-money laundering issues related to your business. * Knowledge of clients (natural or legal persons); * Risk assessment; * Vigilance (daily update...
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  • Risicobeoordeling
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  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses.
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes.
Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes.
Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.
Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.
Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
Australia Post Digital iD is an award winning platform that helps businesses meet AML/KYC compliance, and improve conversion rates.
Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversion rates. Digital iD has access to a wide range of industry and proprietary data sets to help verify new and existing customers. Digital iD can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening.
Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversio...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries.
A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries.
A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
AI powered AML solution that prevents businesses from processing bad transactions.
AI powered AML solution that prevents businesses from processing bad transactions.
AI powered AML solution that prevents businesses from processing bad transactions....
Solution for the financing and banking industry that allows the verification of customer's identities through advanced analysis.
Solution for the financing and banking industry that allows the verification of customer's identities through advanced analysis.
Solution for the financing and banking industry that allows the verification of customer's identities through advanced analysis....
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
An intuitive, easy to use AML Compliance and Risk Assessment software backed up by a unique database which exceeds all expectations.
StartKYC is a tool which offers the services of a fully-fledged AML compliance system without the need for capital investment. A pay-as-you-go service where clients only pay for searches required without any commitments but still getting the benefits of all the functionalities of the tool including a database powered by a leading provider of global intelligence information, daily monitoring, reporting, risk classification, risk scoring and easy API integration.
StartKYC is a tool which offers the services of a fully-fledged AML compliance system without the need for capital investment. A pay-as-you-go service where clients only pay for searches required with...
  • Transacties controleren
  • Risicobeoordeling
  • Volglijst
  • Identiteitsverificatie
  • Gedragsanalyse
  • PEP-screening
InfrasoftTech Univius is an enterprise-wide RegTech Suite of Solutions leveraging the advanced Artificial Intelligence Technology.
Univius from InfrasoftTech helps banks minimize the risks, design an approach to meet compliance requirements and safeguard from financial threats. Developed on a single core risk platform, the offerings comprise of Anti-Money Laundering, Anti-Fraud Solution, FATCA and CRS, KYC, Risk Compliance & Monitoring and Regulatory Reporting, GDPR and CBCR. The solution leverages Artificial Intelligence to implement and establish strong compliance and risk management practices across the organisation.
Univius from InfrasoftTech helps banks minimize the risks, design an approach to meet compliance requirements and safeguard from financial threats. Developed on a single core risk platform, the offerin...
Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules.
Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules.
Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules....
Fenergo helps companies automate regulatory onboarding, entity data management, and client lifecycle management.
Fenergo helps companies automate regulatory onboarding, entity data management, and client lifecycle management.
Fenergo helps companies automate regulatory onboarding, entity data management, and client lifecycle management....