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Best Anti Money Laundering Software

Anti-money laundering software is used by companies to detect suspicious activities by persons or organizations who are trying to generate income through illegal actions. This software is used by compliance professionals to comply with regulations such as the Bank Secrecy Act and with corporate policies regarding financial fraud. Accountants and managers from all departments can also benefit from using this type of software when evaluating new customers and suppliers. Additionally, anti-money laundering software is used by banks and financial institutions to detect suspicious and fraudulent activities that may impact their profitability and damage their reputation.

By using this type of software, companies can avoid doing business with corrupt individuals or organizations that are suspicious of financial fraud, terrorist financing, or securities market manipulation.

Anti-money laundering software uses information from multiple solutions that are used to manage financial transactions, such as ERP systems and accounting software. For large companies with high volumes of financial transactions, integration with corporate performance management software can also be beneficial.

To qualify for inclusion in the Anti-Money Laundering category, a product must:

  • Use intelligent algorithms for fraud detection and risk management
  • Include watch lists of suspicious individuals and organizations
  • Allow users to assign scores based on risk potential and history
  • Deliver standard AML documents and reports for compliance purposes
  • Provide behavior models to detect suspicious individuals or companies
  • Offer dashboards with real-time data to immediately identify potential risks

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Compare Anti Money Laundering Software
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    Anti Money Laundering reviews by real, verified users. Find unbiased ratings on user satisfaction, features, and price based on the most reviews available anywhere.

    World-Check is focused on providing high quality risk intelligence that serves the KYC and Know Your Business (KYB) value chain of highly regulated industries.

    AML Risk Manager from Fiserv provides for each of the four essential areas of an AML program, KYC, Detection, Case Management and Reporting.

    Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions.

    ACE is a configurable workflow tool that streamlines the KYC, CDD, EDD and credit investigation process for financial institutions, allowing you to meet regulatory requirements efficiently and cost-effectively.

    Recognize risks and protect your company. AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities. Our software is an advanced technological solution that enforces the legal requirements by identifying people or assets in the on-boarding 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 behavior. AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation around the world. Regulated industries include credit entities, insurance companies, promoters and real estate agencies, brokering companies and stockbrokers, exchange offices, jewelers and gambling casinos.

    AMLtrac is our award-winning Anti Money Laundering Software and counterterrorist financing solution. It is a complete, multi-branch, multi-layered, language independent solution for banks and other financial institutions.

    The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.

    EastNets is a leading global provider of compliance and payments solutions for the Financial Services industry.

    Fenergo AML is a rules-driven, risk-based approach to solving Anti-Money Laundering compliance obligations across multiple jurisdictions

    Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity.

    Firco Trust: a highly sophisticated and configurable automated solution that helps you screen thousands, even millions of customers at the time of onboarding and regularly.

    Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

    An established, expert provider of market-proven financial crime and compliance analytics and risk management solutions to address the most complex threats.

    Efficiently detect, investigate, and report suspected money laundering and terrorist financing activity to comply with future regulations and guidelines.

    Protecht is focused on establishing best practice risk management frameworks to enable corporations and government entities achieve their strategic objectives.

    Rapidly increasing risk – combined with evolving government regulations – requires an advanced strategy when it comes to monitoring data for illicit activity. SAS helps you take a risk-based approach, making it easier to manage alerts, test scenarios and comply with industry regulations.

    Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.