AML Software

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

Our best-in-class anti-money laundering solution covers a complete range of compliance processes and practices

Currency Exchange Software for small to mid-size Money Exchanger from single user to multi-branch operations. Mac & Windows

Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.

Cloud AML that lets financial institutions monitor transactional data using banking transactions and analytical foundation libraries.

AML solution that analyzes financial data, detects deviance or dubious operations, and creates appropriate alerts.

AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.

AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.

Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting

Real-time, AI-driven Anti-Money Laundering risk data and next-generation technology to help prevent financial crime.

AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more.

Anti-money laundering and anti-terrorist financing platform that offers personalized scorecards and suspicious transaction browser.

System that enables banks to estimate and categorize money-laundering risks, register SAR, and create customized alerts.

Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool.

AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.

BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module.

Continuous customer screening and due diligence reporting, from onboarding through the entire lifecycle.

AML and fraud detection solution that prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls.

AML compliance system that analyzes client and transaction data and detects suspicious actions outlined in Dow Jones's watchlists.

Transaction monitoring solution that provides AML compliance to financial institutions of all sizes.

Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements.