Mest populære
Sponseret
Højt vurderet software
211 resultater
Cut costly KYC checks using powerful data enrichment to detect transaction fraud and defaulting users today. Start your free trial!
Læs mere om SEON. Fraud Fighters
Spot bad signups from a mile away using powerful data enrichment as you minimize reliance on costly KYC checks. Stay AML compliant, avoid fines and discover high-risk users while keeping your user
...
Læs mere
journey frictionless. SEON enables custom risk scores and tracks fraudulent activities at 94% accuracy using real-time social media lookup to reduce transaction fraud, eradicate defaulting customers and keep KYC checks to an all-time low.
Book a 30-min demo to start your free 30-day trial!
Læs mere om SEON. Fraud Fighters
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
Læs mere om Ondato
Ondato provides a great range of advanced Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions, carefully tailored for each need. Performing data checks across
...
Læs mere
international lists of sanctions, politically motivated persons, various registers and in media, Ondato brings a fully automated and easy way to get protection against anti-money laundering, terrorist financing and fraud in the online space.
Læs mere om Ondato
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
An all-in-one suite of configurable compliance solutions for administering the KYC and AML of Natural Persons and Legal Entities.
Læs mere om iComplyKYC
iComplyKYC is all-in-one AML software made for financial service providers and the people who work in themlike you. Our software makes it easy to collect, maintain, and analyze your KYC data, improve
...
Læs mere
the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. Its designed to set you free to focus on what matters most: your people.
Læs mere om iComplyKYC
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
Læs mere om Token of Trust
Token of Trust's global trust platform provides merchants with PEP/Sanctions Checks, Document Checks, Facial Verification, Phone Verification, ID Record Checks, and Online Social Network Verification.
Læs mere om Token of Trust
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Complete payables automation, eliminating the manual processes related to paying suppliers and partners.
Læs mere om Tipalti
The world's leading payables automation solution, for accounts payable and global partner payments. Eliminating 80% of manual payables work and accelerating financial close by 25%.
Tiplati enables
...
Læs mere
you to onboard suppliers, partners and freelancers with ease, eliminate invoice entry with fast OCR processing and make global payments to 190 countries in local currency. Also includes global tax compliance, 2 & 3 way PO matching, multi-entity support and integrations with ERP and finance systems.
Læs mere om Tipalti
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
Læs mere om KYC Portal
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents
...
Læs mere
related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform.
Læs mere om KYC Portal
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Streamline your onboarding process and protect your organization from fraud with FinScan's complete KYC & AML solutions.
Læs mere om FinScan
Streamline your onboarding process and protect your organization from fraud with FinScan's complete KYC & AML solutions. Screen customers and companies against sanctions and watch lists, Political
...
Læs mere
Exposed People (PEP) databases, adverse media and internal lists. Automatically detect and stop high-risk transactions in real-time. Detect fraudulent IDs instantly. Identify and screen Ultimate Beneficial Owners (UBO). Push your risk investigations further with Enhanced Due Diligence (EDD).
Læs mere om FinScan
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
Læs mere om iDenfy
Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
Læs mere om iDenfy
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Clear View KYC offers API for Sanction Screening, Anti-Money-Laundering (AML) & Counter-Terrorism-Financing (CTF).
Læs mere om Clear View KYC
Connect your enterprise systems to our backend AML compliance cloud. We offer entity and individual name screening against 10+ international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ,
...
Læs mere
Switzerland SECO) as well as PEP screening. Our backend cloud server is supporting 400+ financial institutions in 40+ countries. Connecting legacy systems is simple through SOAP/XML or JSON/REST web-service call.
Læs mere om Clear View KYC
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most
...
Læs mere
important analyst firms. Businesses and governments worldwide use ProcessGene solutions to manage and control risks, assure compliance to policies and regulations, manage corporate governance programs, and perform internal audits.
Læs mere om ProcessGene GRC Software Suite
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
One verification platform to secure the whole customer journey
Sumsub is an all-in-one verification platform that secures every step of your customer's journey. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification
...
Læs mere
process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud.
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Binance, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.
Læs mere om Sumsub KYC/AML Platform
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
Læs mere om Forestpin Analytics
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and
...
Læs mere
regulatory reporting for various jurisdictions. It can quickly integrate with existing 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.
Læs mere om Alessa
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
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
...
Læs mere
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.
Læs mere om Biz4x
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in
...
Læs mere
more than 40 countries with global AML solutions.
The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.
As we know, financial crimes destroy the economy and cause human traf
Læs mere om Sanction Scanner
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector.
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for
...
Læs mere
enterprises in the financial services and digital commerce sectors.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
Læs mere om Fraud.net
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
NameScan is an AML/CTF Risk Management Solution helping our clients to meet their regulatory compliance obligations.
NameScan is a Pay-As-You-Go Risk Management solution provider with a variety of AML, KYB and KYC screening solutions. We help streamline your risk compliance process through PEP and Sanction checks,
...
Læs mere
Adverse Media checks, ID Veridiction and more. Our cost-effective solutions offer global coverage, streamline customer onboarding and that ability to identify risk to your business in real time.
Læs mere om NameScan
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector
...
Læs mere
locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations.
Læs mere om Pipl
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing.
Fastcheck has all the tools you need to meet the
...
Læs mere
requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more.
Læs mere om Fastcheck
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
ScanWriter is a Fraud Detection and Investigation
Software that empower your investigations with actionable data insights.
ScanWriter by Personable is patented financial investigation software that offers data entry automation with 100% accuracy. You can convert any paper document and digital file into a structured Excel
...
Læs mere
format. ScanWriter makes your job of data gathering and evaluation much more effortless. ScanWriter also provides an immediate data analytic summary within minutes. Its sophisticated analytical tools and modeling techniques make it easy to follow the money trail.
Læs mere om ScanWriter
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform.
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution.
We help 900+ businesses power open, secure, and
...
Læs mere
inclusive relationships with their customers.
Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.
Læs mere om Onfido
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more.
Enformion provides custom solutions and insights for fraud mitigation, risk management, debt recovery, investigations, and more. With our solutions, you can ensure compliance and establish customer
...
Læs mere
trust through due diligence. Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more.
Læs mere om Enformion
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
GRC CORA - The simple, complete, scalable compliance suite.
Manage multiple compliance aspects with a single highly customizable sw.
CORA AML is designed to support intermediaries by automating anti-money laundering obligations such as due diligence and dynamic monitoring of money laundering risk.
Other modules:
- GDPR //
...
Læs mere
Privacy
- DLGS81 // Health and safety at work
- C-SIEM // SIEM Management
- 231 // Administrative liability of companies
- 27001 // Information Security
- 37001 // Prevention of corruption
- SIGN IN // Attendance register
- COOKIE CHECK // Cookie management for websites
Læs mere om GRC CORA
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards.
MemberCheck is a Risk Management solution provider that has over 13 years of experience in the industry. We offer AML, KYC and KYB solutions, MemberCheck helps businesses comply with regulatory
...
Læs mere
obligations and manage their risk. MemberChecks’ PEP and Sanction checks, Adverse Media Checks, ID Verification, and other risk prevention solutions help business streamline their customer onboarding process.
Læs mere om MemberCheck
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation.
Unlock borderless growth with our metamap's, a customizable trust workflow that empowers service providers to reach more customers.
MetaMap surfaces merits in the form of legal, financial, and work
...
Læs mere
data, so companies can provide services to their customers, regardless of who they are or where they live.
Access the world of validated data, organized into merits.
Open the door to more customers by assessing them based on comprehensive, evidence-based merits, not rigid scores or guesses.
Læs mere om MetaMap
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Transform your client onboarding experience using Verify 365 AML and ID verification software.
Verify 365 is a client onboarding and AML solution that helps businesses seamlessly verify new clients using NFC biometric identity checks, electronic global address checks, global PEPs/sanction
...
Læs mere
checks and Open Banking.
By using fast & accurate digital onboarding you can save unbelievable amounts of time and administration. Using our risk engine & app-based verification system our AI-powered source of funds identifies risk using FCA- integrated Open Banking and instant reporting.
Læs mere om Verify 365
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
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
Læs mere om SAS Anti-Money Laundering
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
With TaxCalc 2019 Individual youll find everything you need to speed through your tax return. In fact, many of our customers sort thei
TaxCalc¿s Anti-Money Laundering products help accountants, bookkeepers and other finance professionals meet their obligations under the Money Laundering Regulations, which apply to their firm and
...
Læs mere
their clients.
Using our trusted SimpleStep® workflow, AML Centre guides you through what you need to do to demonstrate your firm¿s compliance with AML regulations and helps you perform client due diligence with ease. Also allowing accountants to perform AML checking with Equifax.
Læs mere om TaxCalc
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
KYC software that helps to verify identities and streamline customer onboarding. Global coverage. Easy integration. Accurate results.
KYC compliance software that helps businesses verify identities and streamline the customer onboarding processes. An all-in-one solution includes ID Document Verification (7000+ documents, 223+
...
Læs mere
countries), Face Matching, Liveness test, AML Watchlists Screening. GetID provides a range of integration options: Mobile and Web SDKs, Cloud-based verification page, API integration. GetID dashboard allows you to manage your processes and collaborate with team members.
Læs mere om GetID
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Instant identity verification solutions with market-leading AI accuracy (99.5%) across 200+ countries.
HyperVerge is a B2B SaaS company providing AI-based identity verification/ KYC solutions to enterprises in Financial Services, Gaming, Crypto, EdTech, Logistics, eCommerce, etc. Companies use them
...
Læs mere
for customer onboarding, fraud check, and face authentication. With an AI accuracy of 99.5%, they have onboarded 600+ million users across 200+ countries. Instead of just selling an API/SDK, they actually solve core business problems by working closely with their clients.
Læs mere om HyperVerge
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Cloud-based solution that helps merchants detect payment fraud, account takeovers, manage chargebacks and false positives.
Nethone is a machine learning-based fraud prevention Saas company that allows online merchants and financial institutions to holistically understand their end-users—also referred to as “Know Your
...
Læs mere
Users (KYU)” in industry parlance. With its proprietary online user profiling and ML technologies, Nethone is able to detect and prevent payment fraud, account take-overs with unrivalled effectiveness. Our non-invasive solutions works automatically and quietly in the background, improving customer UX.
Læs mere om Nethone Guard
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
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.
Læs mere om Actimize Platform
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Monitoring and archiving solutions designed to help firms comply with electronic record keeping regulations from FINRA, SEC and FCA.
MirrorWeb delivers a cloud-based unified compliance platform, to support firms in meeting the record-keeping requirements imposed by the SEC, FINRA, FCA and MiFID. The platform captures all electronic
...
Læs mere
communications including email, social media, websites, instant messaging, SMS and WhatsApp. The user can monitor and supervise all communications, as well as apply lexicon policies, export content and refine searches.
Læs mere om MirrorWeb
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
H3M delivers AI-based AML software in compliance with 98.4% true-positive alerts. Detecting suspicious networks in minutes.
KROTON software platform is an AI-based Compliance Software Suite. KROTON Software product suite is currently processing over 50 million transactions a day, with 50% alert suppression/false positive
...
Læs mere
reduction compared to legacy systems.
KYC Miner: Customer risk analysis with AI.
Sanctions Miner: Detecting issues by customer behaviour analytics combined with NLP.
Suspect Miner: 98.4% True Positive rate with AI-based transaction monitoring
Link Miner: Reach suspicious sub-networks within minutes
Læs mere om KROTON
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to
...
Læs mere
safeguard trillions of dollars and manage risk while improving the customer experience. Feedzai offers both enterprise and packaged solutions to support the digital-first evolution for financial institutions of all sizes.
Læs mere om Feedzai
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs
...
Læs mere
across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. We’re proud to serve a number of companies, including Square, Toast, Branch, Sonder, Coursera, Gusto, and Udemy.
Test out our platform today: withpersona.com
Læs mere om Persona
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We
...
Læs mere
offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service.
Læs mere om Oracle AML and Financial Crime Compliance Management
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
A.ID - is a 360° one-stop smart compliance engine for all tools in one place:
KYC
AML
CDD
Form Builder
Transaction Monitoring
Reporting
A.ID Compliance 2.0 solution brings a full scope of compliance to your hands. ID verification, KYC, AML, sanction lists, transaction monitoring, form builder and many other features, for an easy and
...
Læs mere
understandable compliance management. Why use different compliance vendors with all those agreements and long-taking development process? With A.ID you can just login and start onboarding customers without any startup-fees today! Verified solutions prepared for you and fully developed by your needs.
Læs mere om A.ID
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Alloy's AML software helps top banks and fintech companies make better identity decisions. See how Alloy can help protect your company.
Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and outmaneuver fraud. Our identity decisioning platform connects
...
Læs mere
users to more than 170 data sources to help them verify identities, monitor transactions and make credit decisions - giving a holistic view of each customer from the day they onboard and throughout their time with the organization.
Læs mere om Alloy
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Designed to help organizations meet recordkeeping, supervision, and e-discovery challenges.
Designed to help organizations meet recordkeeping, supervision, and e-discovery challenges, the Archiving Platform from Smarsh provides a unified, search-ready repository of all archived electronic
...
Læs mere
communications, including email, social media, instant messaging, mobile/text messaging and web content. Content is ingested and indexed, preserved in its original format, and available for search, review and production.
Læs mere om Smarsh
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
AML software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, reporting
AMLcheck is an AML 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
...
Læs mere
available information, and making post-execution analysis of the transactions by defining control
scenarios to detect suspicious behaviour.
Læs mere om AMLcheck
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.
DCS - AML Framework it's an online system fully integrated with any core banking system for client onboarding evaluation, transaction monitoring, risk behaviour analysis, case management, compliance
...
Læs mere
and SAR reporting, all supported through AI and advanced mathematical models.
DCS is the truly working platform form MLRO's.
Læs mere om DCS AML
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Hearsay Systems is reinventing the human-client experience in financial services.
The Hearsay Client Engagement Platform empowers over 200,000 financial services representatives to authentically and intelligently grow business relationships by guiding and capturing the last mile
...
Læs mere
of digital communications. Over 100 leading financial firms rely on Hearsay to scale reach, optimize engagements, and deliver exceptional service in a compliant manner.
Læs mere om Hearsay Relate
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
ACTICO Anti Money Laundering software MLDS recognizes unusual behavior and detects money laundering anomalies in payment transactions.
MLDS is the anti-money laundering module within the ACTICO Compliance Suite. It recognizes unusual behavior patterns and detects money laundering anomalies
The software helps banks and insurance
...
Læs mere
companies to carry out the risk assessment of customer relationships and Know Your Customer (KYC) profiling.
In addition, Actico Machine learning combines data with the expertise of compliance officers. It can quickly and accurately detect complex cases of money laundering.
Læs mere om ACTICO Compliance Suite
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance & more.
Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance & more.
Læs mere om FRAMLx
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation.
NorthRow is an award-winning, highly secure KYC/B (Know Your Customer/Business), ID&V and Remote Verification cloud software that helps compliance teams with digital transformation from streamlining
...
Læs mere
their processes to enhanced visibility at scale.
With an extensive breadth of experience and leading software solutions, NorthRow helps businesses to successfully onboard new clients and employees, unlocking more time for you to focus on the single most important task - growing your business safely.
Læs mere om NorthRow
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Lucinity is an intelligent compliance hub, on a mission to Make Money Good™ by solving productivity and efficiency issues in compliance
Lucinity is an intelligent compliance hub, on a mission to Make Money Good™ by solving productivity and efficiency issues in compliance.
Lucinity solves alert fatigue and scaling issues for
...
Læs mere
financial institutions through augmented intelligence that combines purpose-built AI with human insights and expertise.
By leveraging explainable AI, the software boosts compliance productivity as the system learns from every interaction and continues to improve.
Læs mere om Lucinity
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
With FAD you can remotely contract or sign any document with full legal validity.
With FAD you can remotely contract or sign any document with full legal validity. We are the only platform capable of guaranteeing that the signatories are who they claim to be, through elements such
...
Læs mere
as a video of the person signing, trace memory, video of verbal acceptance of the agreement, constancy of conservation and much more.
FAD allows you to sign documents
from anywhere in the world, safely and instantly,
creating a series of evidences 100% attributable in
court.
Læs mere om FAD
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Solution for gathering information about individuals and companies to facilitate decision-making processes.
upMiner is a platform designed to optimize activities that assist risk decision-making processes and make them faster and more assertive. Based on more than 1.900 national and international data
...
Læs mere
sources, the solution generates analytical and customized reports, which can be focused on Due Diligence, Background Check, Third Party Checking, Auditing, among others.
Læs mere om upMiner
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting & more.
Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting & more.
Læs mere om Prevenet
Egenskaber
- Overvågning af transaktioner
- Overvågningsliste
- Identitetsbekræftelse
- Adfærdsanalyse
- PEP-screening
- Styring af overholdelse
- Beskeder/meddelelser
- Opdagelse af svindel
- Rapportering/analyse
- Risikostyring
