AML Software

An enemy of tax evasion, crimefighting stage for organizations in the monetary area. Learn More About Salv..

Client screening programming that utilizations AI, AI and the biggest danger pertinent data set in the business. Learn More About RDC Solution..

Scorechain gives AML Solution programming to monetary players to manage cryptographic money environment in an agreeable manner. The apparatus answer the basic need to confirm beginning of stores, execute a danger put together methodology with respect to partners, screen and screen exchanges with conduct investigation, report deceitful examples to specialists and keep record of worldwide watch records. Learn More About Scorechain..

A Complete Client Lifecycle Management, KYC and AML (On-Premise and SaaS) Solution which smoothes out the entirety of your everyday consistence tasks, from Onboarding to customer acknowledgment, exchange checking and screening, recognizing dubious movement and overseeing examinations. Learn More About RegTek+..

SmartSearch gives organizations an all in one resource to meet their enemy of illegal tax avoidance (AML) and consistence commitments. By essentially entering a people name, address and date of birth, in only a couple of moments SmartSearch can finish a full AML check, including programmed evaluating for: sanctions politically uncovered people (PEP) family members and close partners (RCA) extraordinary interest people (SIP). Learn More About SmartSearch..

KYC Global's RiskScreen programming conveys best-in-breed AML/KYC screening of your possibilities and clients, with up to 95% decrease in bogus up-sides. Screening alternatives incorporate oddball or cluster screening; cloud or on location facilitating; API or Salesforce reconciliation; and the elite Dow Jones or Refinitiv World-Check datasets - guaranteeing you can install a danger based methodology into your cycles that truly addresses your issues. Learn More About RiskScreen..

Scantek spends significant time in moment character check based on facial acknowledgment innovations and personality documentation and card confirmation. Our answers fill in as a SaaS model and are intended to battle extortion, increment security and further develop client and client experience. Learn More About Scantek..

Regtank is the main supplier of a one-stop consistence arrangement, serving to change the consistence scene. Embracing a danger based methodology (RBA) joining both KYC and KYT into a solitary combined stage, Regtank has improved a far reaching and progressed AML/CFT savvy hazard evaluation motor that can consequently arrange the danger of people custom fitted to the danger lattice of the customers. Regtank today gives hazard evaluation and the executives, screening, record keeping, progressing Learn More About Regtank..

Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro proposition AML evaluating for organizations. Learn More About Shufti Pro..

Affirmed stage that assists establishments with conforming to AML guidelines. Learn More About Reis Risk & Compliance Suite..