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Plateforme de vérification d'identité en ligne pour entreprises à croissance rapide. Intégrez Mati en quelques minutes et commencez à vérifier l'identité de vos utilisateurs (authentification de documents, preuve de vie, IP, email, ...). Avec Mati, respectez les réglementations locales et internationales KYC / AML, réduisez la fraude sur votre plateforme et ajoutez une couche de confiance à votre communauté. Rapide, sécurisé et très précis. Réservez une demo! En savoir plus sur Mati Plateforme de vérification d'identité en ligne pour les entreprises à croissance rapide. Respectez les lois KYC / AML européennes. En savoir plus sur Mati
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iComplyKYC est un logiciel AML tout-en-un conçu pour les fournisseurs de services financiers et les personnes qui travaillent dans ce domaine. Ce logiciel facilite la collecte, la maintenance et l'analyse des données KYC, améliore la façon dont vous gérez les risques, intégrez les clients, automatisez les flux de travail et maintenez un programme de conformité global robuste. Il est conçu pour vous permettre de vous concentrer sur ce qui compte le plus pour vous : votre personnel. En savoir plus sur iComplyKYC Une suite d'outils configurables tout-en-un et une veille en temps réel pour créer et maintenir un programme de conformité KYC/AML robuste. En savoir plus sur iComplyKYC
DCS - AML Framework. Il s'agit d'un système en ligne entièrement intégré à n'importe quel système bancaire central destiné à l'évaluation de l'intégration des clients, la surveillance des transactions, l'analyse du comportement des risques, la gestion des cas, la conformité et le reporting SAR, tous pris en charge par l'IA et des modèles mathématiques avancés. DCS est véritablement la plateforme opérationnelle de MLRO. En savoir plus sur DCS - AML FRAMEWORK DCS vérifie et analyse les clients et les transactions financières en temps réel, émettant des alertes et bloquant les actions extrêmement suspectes. En savoir plus sur DCS - AML FRAMEWORK
La plateforme de confiance mondiale de Token of Trust fournit aux commerçants une suite d'outils de vérification d'identité, notamment des contrôles de documents, la vérification faciale, la vérification téléphonique, le filtrage de liste de surveillance, les contrôles des enregistrements d'ID et la vérification des réseaux sociaux en ligne. En savoir plus sur Token of Trust La plateforme mondiale de vérification des identités de Token of Trust aide les commerçants à lutter contre la fraude et à faciliter la confiance dans les transactions en ligne. En savoir plus sur Token of Trust
Le système est entièrement axé sur l'automatisation des processus de back-office de KYC (Know Your Customer) et de diligence raisonnable. Le portail KYC se concentre sur l'automatisation de toutes les tâches qui sont généralement effectuées manuellement par des équipes. La solution repose sur sa capacité à permettre au client de remplir et de télécharger directement l'ensemble du processus d'approbation. KYCP automatise également le calcul du risque sur la base de paramètres dynamiques prédéfinis, ce qui permet d'automatiser instantanément la manière dont l'application doit être gérée. En savoir plus sur KYC Portal Plateforme de gestion du cycle de vie en temps réel, axée sur les risques, avec prise en charge complète de l'automatisation des politiques, augmentant l'efficacité et réduisant les risques En savoir plus sur KYC Portal
ProcessGene développe des solutions logicielles de GRC avant-gardistes conçues pour les organisations qui regroupent plusieurs filiales. L'entreprise a été reconnue en tant que leader du marché et novatrice par les plus grandes sociétés d'analyse. Les entreprises et les gouvernements du monde entier utilisent les solutions ProcessGene pour gérer et contrôler les risques, assurer la conformité aux politiques et aux réglementations applicables, gérer les programmes de gouvernance d'entreprise et effectuer des audits internes. ProcessGene développe des solutions logicielles de GRC avant-gardistes conçues pour les organisations qui regroupent plusieurs filiales.
FileInvite automatise le processus de collecte d'informations et de documents auprès de vos clients. L'interface sécurisée simplifie le processus. Tout ce que vous avez à faire est de créer et d'envoyer un FileInvite avec les informations dont vous avez besoin. Le client télécharge ensuite les fichiers sur un portail sécurisé sur lequel vous pouvez approuver ou refuser les informations soumises. Avec FileInvite, vous pouvez configurer des rappels, des modèles et synchroniser avec votre stockage cloud préféré, tel que Google Drive. Envoyez un FileInvite aujourd'hui ! Automatisez le processus de collecte d'informations et de documents auprès de vos clients grâce à l'interface simple et sécurisée.
As an anti-money laundering (AML) solution, Alessa offers customer due diligence, sanctions and watchlist screening, transaction monitoring, transaction screening/filtering 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. AML compliance and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, analytics and more.
Biz4x aide les entreprises de services monétaires, les services professionnels, les entreprises de technologies financières et les institutions financières à devenir plus efficaces, plus conformes et plus pertinentes. Biz4x offre un accès en direct aux données du marché, des fonctionnalités de mise en conformité (filtrage des clients pour lutter contre le blanchiment de capitaux, un référentiel de documents KYC et une politique de conformité basée sur les risques), un système de gestion des transactions entièrement vérifiable, des vitrines numériques (liste des prix, annuaire en ligne, bornes interactives, cartes multidevises) ainsi que des capacités de vente en gros. La solution fournit des données sur le marché, des vitrines numériques et des fonctionnalités de mise en conformité, de gestion d'entreprise et de commerce de gros pour les entreprises de services financiers.
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 AML Screening and Transaction Monitoring Solutions.
Solution AML qui analyse les données financières, détecte les écarts ou opérations douteuses et crée les alertes appropriées.
Offre une prévention des fraudes en temps réel centrée sur le client qui prend en charge un programme de gestion de la fraude holistique à l'échelle de l'entreprise.
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. Secure & compliant texting, crisp mobile calls. Modernize Advisor Communications With Hearsay Relate
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. Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting
Ondato compliance 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. Full compliance platform for financial institutions that allows customer onboarding, ID verification, data validation and monitoring.
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.
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.
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. AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.
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.
ComplyAdvantage aide les entreprises à faire des choix intelligents lorsqu'elles se conforment à la réglementation relative aux sanctions, au blanchiment d'argent (LBC) et au financement du terrorisme (FT). Ils utilisent l'IA et le machine learning pour produire des données de risque AML de meilleure qualité sur les individus, les organisations et les entités associées. Ces solutions améliorent la façon dont les entreprises intègrent et surveillent les clients, filtrent les paiements et surveillent les transactions en réduisant les faux positifs et en accélérant les processus, le tout grâce à des API modernes et flexibles. Des données sur le risque de blanchiment d'argent en temps réel, pilotées par AI et la technologie de la nouvelle génération pour aider à prévenir la criminalité financière.
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 is one answer to all onboarding and compliance challenges.
Comply with AML regulations with document verification and facial biometrics technology. Comply with AML regulations with document verification and facial biometrics technology.
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. Governance, risk management, and compliance solution that helps businesses manage audits, policies, information technologies, and more.

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Fournit une vérification de l'identité numérique en tirant parti de l'IA et le machine learning sur des données fiables en ligne/hors-ligne pour l'authentification. Fournit une vérification de l'identité numérique en tirant parti de l'IA et le machine learning sur des données fiables en ligne/hors-ligne pour l'authentification.
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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 goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management.
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Connectez vos systèmes d'entreprise à ce cloud de conformité AML backend aujourd'hui. L'entreprise propose le criblage des noms d'individus et d'entités par rapport à 10 listes de sanctions internationales, y compris la liste SDN de l'OFAC, la liste de l'OSFI, celles des secrétariats d'État à l'économie britannique, australien, néo-zélandais et suisse, ainsi que le criblage des PPE. Le serveur cloud backend sert plus de 300 institutions financières dans 30 pays. Vous pouvez connecter votre système actuel ou existant à l'aide d'un simple appel de service web SOAP/XML ou JSON/REST. Clear View KYC est un cloud backend en tant que service pour les AML (Anti-Money-Laundering) et CTF (Counter-Terrorism-Financing).
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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.
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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 is an advanced analytics solution to detect money laundering.
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Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool. Web-based solution that helps businesses centralize demographic data storage, analyze geographies for expansion areas, and create maps.
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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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 delivers next-generation customer screening and data analytics to optimise financial crime compliance performance.
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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 is designed to automate as much of your AML/CFT compliance work as possible.
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Solution de surveillance des transactions qui assure la conformité AML aux institutions financières de toute taille. Solution de surveillance des transactions qui assure la conformité AML aux institutions financières de toute taille.
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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.
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Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers. ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
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Le service de vérification des identités et des entreprises en ligne permet aux organisations de satisfaire les exigences AML/KYC et de réduire la fraude. Le service de vérification des identités et des entreprises en ligne permet aux organisations de satisfaire les exigences AML/KYC et de réduire la fraude.
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One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds AML solution that helps with electronic identity verification, risk categorization, transaction monitoring, and other functionalities
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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.
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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. AI-based AML solution that combines investigation, reporting, and intuitive interfaces, customized to meet your organization's needs.
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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 Be in perfect compliance in a simple and fast way at a very reasonable cost (Dow Jones lists, ID check,...)
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Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses. ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
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.
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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.
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Australia Post Digital iD est une plateforme primée et reconnue par plus de 60 organisations gouvernementales et privées qui aide les entreprises australiennes à se conformer aux réglementations AML (Anti-Money Laundering) et à améliorer leurs taux de conversion. Digital iD a accès à un large éventail de jeux de données professionnels et exclusifs pour contrôler les nouveaux clients et les clients existants. Digital iD peut également vous aider à identifier les personnes politiquement exposées (PPE), les associés d'une PPE, les personnes sanctionnées ou d'autres personnes à haut risque avec filtrage des listes de surveillance. Australia Post Digital iD est une plateforme primée qui aide les entreprises à respecter les réglementations AML (Anti-Money Laundering) et KYC (Know Your Customer) tout en améliorant leurs taux de conversion.
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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.
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AI powered AML solution that prevents businesses from processing bad transactions. AI powered AML solution that prevents businesses from processing bad transactions.
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Profile iD is the new leader for online ID, KYC & AML using alternative and digital data. This solution analyses all of the available data points from a customers digital footprint, returning verified name, data of birth, ID score and fraud scores. Profile iD is an instant identity verification, KYC and AML solution for onboarding customers in less than 5 seconds whilst meeting reg
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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. An intuitive, easy to use AML Compliance and Risk Assessment software backed up by a unique database which exceeds all expectations.
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Univius Solution is a robust & secure framework, enabling FIs to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA to help banks in automating mundane activities & processes and mitigating fraudulent & malicious instances while staying compliant. We enable banks & FIs to keep up with evolving regulatory demands, integrating seamlessly with their systems to provide fast, reliable & secure solutions to their compliance woes. InfrasoftTech Univius - A universal regtech solution is a robust & secure framework to align with the evolving regulatory landscape.
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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.
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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.
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AML software that is cost-effective, easy to use, and simple integration. AML software that is cost-effective, easy to use, and simple integration.
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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 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. TaxCalc provides accountancy practices and individuals with affordable and trusted software to file tax returns, VAT and accounts.
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kompli-IQ is a software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content. Searches are performed on target subjects, including corporate entities, individuals, trusts and other organisations (public and private) in relation to published pages and adverse information. Searches include interrogation of indexed content Provides access to a global regulatory platform using proprietary AI & deep search technologies to interrogate global data.
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AMLnet is an Anti- Money Laundering software developed with AI Capability to detect suspicious transactions within the network AMLnet is an Anti- Money Laundering software developed with AI Capability to detect suspicious transactions within the network
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ComplyRadar helps you address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives. It monitors transactions related to individuals, accounts, and entities to detect suspicious activity quickly and effectively, through a fully audited process to inspect and act on flagged transactions. ComplyRadar monitors transactions and identifies suspicious behaviour in real-time, while minimising false positives.
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Notre solution KYC API permet aux institutions financières de réduire la fraude, de se conformer aux règlements financiers et d'offrir une expérience utilisateur sans friction lors de l'intégration d'un nouveau client. En moins de 10 secondes, nous automatisons les contrôles d'identité, de résidence et de revenus, effectuons des contrôles anti-blanchiment et anti-corruption (PPE, listes de sanctions) En 10 secondes, nous sommes capables de contrôler plusieurs milliers de dossiers clients tout amélioration leurs expériences.
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When it comes to knowing your customers and key stakeholders, you cant afford to be in the dark. Vital4s automated data tools analyze more than 4,500 global watchlists to help identify subjects involved in financial crimes, terrorism, or corruption. We dont rely on human researchers or archaic technology stacks that drive up costs. By leveraging advanced AI, relationship extraction, and machine learning our solutions help you filter out irrelevant noise, reduce false positives by 100%. Smarter Data Collection. Faster Insights. Better AML Compliance Decisions. Vital4 Delivers The Right Data At The Right Time
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Truth Technologies Sentinel is a highly effective secure web-based customizable global customer verification resource for organizations in the United States and around the world. Sentinel provides USA PATRIOT ACT compliance, OFAC compliance, PEP screening, AML and KYC compliance, and customer identification. Data can be entered manually or automatically from your existing systems. Custom-designed to provide fast, accurate identity verification, Sentinel performs several forms of identity ma Provides sanction screening, anti-money laundering protection, and supplementary reporting.
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SmartSearch offre aux entreprises un guichet unique pour remplir leurs obligations en matière de lutte contre le blanchiment d'argent (AML, Anti-Money-Laundering). En entrant simplement le nom, l'adresse et la date de naissance d'une personne, SmartSearch peut, en quelques secondes, effectuer une vérification complète en matière d'AML, y compris un contrôle automatique relatif aux : condamnations, personnes politiquement exposées (PPE), parents et proches associés (RCA, Relatives and Close Associates), personne méritant une attention particulière (PMAP). SmartSearch propose également des contrôles commerciaux et internationaux, ainsi qu'une diligence raisonnable renforcée. SmartSearch est une plateforme unique de lutte contre le blanchiment d'argent intégrant des vérifications AML et des contrôles entièrement automatisés en matière de condamnations, de PPE, PMAP et RCA.
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Productfy is the fastest, most secure and cost-effective application development platform to build and integrate Fintech applications or add banking services or financial products like charge card issuance, depository services, ACH and payments, KYC, credit reports, loyalty programs and more. The platform combines a massively scalable modular architecture with the most comprehensive marketplace of vetted best in class financial features under a unified API with customizable widgets. SaaS platform to build and integrate Fintech applications or add banking services quickly, securely and cost-effectively.
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APIs and products to help manage risk and compliance - sourced from thousands of databases. APIs and products to help manage risk and compliance - sourced from thousands of databases.
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bronID is a global anti-money laundering compliance toolkit which helps financial services achieve end-to-end AML/CTF compliance and assess the risk of customers. The bronID portal can facilitate know your customer (KYC), and business customer (KYB) checks from over one hundred jurisdictions in a pay as you go fashion. With global coverage, firms can protect their business from the threats of international criminals and fight financial crime in real-time. An online anti-money laundering compliance toolkit which helps financial services achieve global end-to-end AML/CTF compliance.
Certified platform that helps institutions comply with AML regulations. Certified platform that helps institutions comply with AML regulations.
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Decision using multiple data sources including; Peps, Sanctions, Adverse Media, EDD & CDD A full risk-based approach; Eliminate disruption to genuine customers, detect criminals, monitor transactions, and demonstrate full ongoing compliance. One Platform for; IDV, Fraud Detection, eKYC, Risk, AML Compliance, and Account & Transaction Monitoring.
CAM Financial Services helps banks and financial service providers like factoring, leasing, and others automate (credit) decision-making processes. Enables scaling businesses. Standard interfaces give access to data from information agencies, credit insurers and other service providers and allow controlling master data, risk and limit management. In addition, the software supports with KYC and compliance tasks as well as with the management of dunning and debt collection. Our product enables the automation of (credit) decision-making processes and scalability of businesses.
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Avid AMLbelieve firms should have access to easy & affordable technology to simplify Know Your Customer (KYC)& Anti-Money Laundering (AML) compliance. What makes Avid AML stand out from its competitors is the user experience. The Insights Driven Dashboard drives user activity towards improved risk management while the Know Your Customer (KYC) profiling app enhances the customer on-boarding experience. Avid AML delivers an agile, adaptable and affordable Know Your Customer App for SME's We believe cutting edge technology takes the pain away from Anti-Money Laundering.
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Solution for non-financial risk management, allows the management of operational risks, information security, business continuity, allowing to cover the management cycle: identification, measurement, tracking, monitoring. Complies with international management standards: ISO 31000, ISO 27000, COSO ERM, AS / NZS 4360, Basel, as it also supports compliance with local regulations. Solution for non-financial risk management
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Identity verification service based on video live streaming and artificial intelligence. Identity verification service based on video live streaming and artificial intelligence.
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An anti-money laundering, crimefighting platform for companies in the financial sector. An anti-money laundering, crimefighting platform for companies in the financial sector.
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AI-powered AML monitoring for the financial services industry. AI-powered AML monitoring for the financial services industry.
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Accelerate compliance with KYC/AML requirements. Accelerate compliance with KYC/AML requirements.
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Allows businesses to offer a seamless identity-verification experience for customers. Allows businesses to offer a seamless identity-verification experience for customers.
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Scorechain fournit un logiciel de solution anti-blanchiment d'argent (Anti-Money Laundering, AML) pour les acteurs financiers afin de traiter l'écosystème des cryptomonnaies dans le respect de la réglementation. Cet outil répond au besoin impératif de vérifier l'origine des dépôts, de mettre en œuvre une approche fondée sur le risque des contreparties, de filtrer et de surveiller les transactions à l'aide d'analytiques comportementales, de signaler les modèles frauduleux aux autorités et de tenir des listes de surveillance internationales. Mettez en œuvre une approche fondée sur le risque de cryptologie monétaire, avec suivi des transactions, analyse des fonds, examen des listes de sanctions et reporting.
Callsign is an identity proving and authentication company. Our Intelligence Driven Authentication solutions positively identify that your customers truly are who they say they are. By passively collecting and analyzing data across device, location and behavior throughout each event we can build up a unique picture of each individual no matter what the channel. We work with some of the worlds largest banks and offer bank grade identification to public and private sector clients. World Leading Positive Identification
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Modular platform providing financial solutions for financial institutions. Modular platform providing financial solutions for financial institutions.

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Customer screening software that uses machine learning, AI & the largest risk-relevant database in the industry. Customer screening software that uses machine learning, AI & the largest risk-relevant database in the industry.
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Lucinity's AML platform is a continuously improving end-to-end system that helps you stay compliant as efficiently as possible. The detection module uses behavior-specific models to capture money laundering and weed out false positives. The case management module speeds up case review by using Explainable AI and savvy design. Customers are currently closing cases in as little as 3 minutes. Beat money laundering by doing less.
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La plateforme ForensicCloud fournit une analyse Big Data des réseaux, des transactions et des signaux de risque en temps réel. De plus, ForensicCloud permet de combiner plusieurs mécanismes de détection. Les résultats sont présentés de manière accessible et dans un contexte compréhensible. Avec ForensicCloud, les entreprises et les institutions peuvent détecter ces risques rapidement et prendre des mesures immédiates afin de limiter les dommages autant que possible et d'optimiser les options de récupération. ForensicCloud est une solution de gestion des risques de conformité et d'intégrité. Contient des modules pour prévenir et lutter contre la criminalité financière.
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KYC/AML platform that gives deep insights into every transaction. KYC/AML platform that gives deep insights into every transaction.
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An AI-driven customer identification process that helps banks and financial institutions speed-up the customer on-boarding process. An AI-driven customer identification process that helps banks and financial institutions speed-up the customer on-boarding process.
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Merlon was built to leverage the power of artificial intelligence to fight financial crime as part of customer due diligence processes. Using state-of-the-art, context-aware natural language processing, Merlon uncovers risk that legacy rule-based adverse media solutions miss while significantly reducing false positives. Merlons solution provides an instantly available SaaS platform for advanced KYC/AML investigations that enables analysts to focus on real risk. AI-powered adverse media research platform for enhanced AML Investigations.
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Instantly verify your customer's identity online. Instantly verify your customer's identity online.
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ID authentication, facial matching and watch list management technologies ensure you know your customer. Global ID document database. ID authentication, facial matching and watch list management technologies ensure you know your customer. Global ID document database.
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IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. There is no outsourcing. Each client has their own portal that strengthens internal controls, includes permissions, strict access management, a full audit trail and multiple measures to detect internal and external fraud. Automated Biometric Identity Screening, Fraud Detection & KYC-AML with Facial Recognition, Liveness Checks & Motion Detection algos.
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Fourthline is one of Europe's fastest growing providers of digital KYC solutions. Our mission is to fight financial crime and protect the online financial system through the use of innovative technologies and best-in-class fraud detection. Fourthline helps clients for whom KYC is mission-critical by delivering a solution that's both user friendly and meets the highest standards in quality and compliance: best-in-class fraud detection at industry-leading conversion and compliance levels. Experience best-in-class fraud detection at industry-leading conversion and compliance levels.
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One of the biggest pain points and challenges with KYC list screening is that it invariably requires manual effort to clear false positives and manage the audit paper work. KYC2020 is investing heavily in proprietary screening methodology that greatly reduces the number of false positives, intuitive user interfaces to speed clearing of exceptions, electronic storage of documents, and the use of AI Concepts for self-learning for improved scoring. Works with your risk-based approach to deliver sanction screening decisions that are compliant, fast, and affordable.
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Risk management system that helps financial institutions manage lending & credit risks, detect anti-money laundering (AML) activities. Risk management system that helps financial institutions manage lending & credit risks, detect anti-money laundering (AML) activities.
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Know your customer digital solutions to accelerate your entire Due Diligence and Ongoing Compliance processes within a scalable platform including Online Client onboarding, Distributor, and Investment Management options. Know your customer digital solutions to accelerate your entire customer lifecycle.
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Whistleblower is an online whistleblower tool that helps organizations meet the rules of the upcoming whistleblowerdirective. The rules, which must be ready by October next year, force all organizations and authorities with more than 50 employees to establish a whistleblower scheme. Whistleblower gives you: - Anonymity - Receipt for reporting - Easy and user-friendly platform - Unlimited number of users - Appointment of an impartial and competent person who follows up on the reports Whistleblower is an affordabel online user-friendly tool that creates security and clarity in your organization.
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Designed in consultation with the DIA, FIU and Auditors to ensure a comprehensive and fit for purpose solution for NZ Reporting Entities. All your AML/CFT in one secure cloud platform. Packed with cool features to comply with ease. Includes smart integration with practice software, GoAML and CDD Services. Avoid costly mistakes and retrospective fix ups by staying audit-ready 24/7 with VigilanceAML. Outstanding product support and knowledge comes free with a package right for you. Purpose-built for NZ Law, Accounting and Real Estate firms. Streamlines all AML workflow processes saving hours of compliance Admin.
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Helps to minimize compliance risk in casinos. Helps to minimize compliance risk in casinos.
Provides anti money laundering software to prevent financial abuse. Provides anti money laundering software to prevent financial abuse.
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Comply with AML/CTF Regulations | Avoid the consequences associated with failure to comply with AML/CTF regulations, by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, as well as thousands of other governmental and law enforcement lists. AML software for PEP and sanctions lists screening.