AML Software

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22 Produkte gefunden

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Actimize

Actimize

von NICE Actimize

(2 Bewertungen)

Bietet in Echtzeit eine auf den Kunden ausgerichtete Betrugsprävention, die ein ganzheitliches, unternehmensweites Betrugsmanagementprogramm unterstützt.

Bietet in Echtzeit eine auf den Kunden ausgerichtete Betrugsprävention, die ein ganzheitliches, unternehmensweites Betrugsmanagementprogramm unterstützt.

AML Manager

AML Manager

von Fiserv

(1 Bewertung)

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

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

ProcessGene GRC Software Suite

ProcessGene GRC Software Suite

von ProcessGene

(97 Bewertungen)

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

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

FileInvite

FileInvite

von FileInvite

(34 Bewertungen)

Ascent AML

Ascent AML

von Ascent Technology Consulting

(0 Bewertungen)

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

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

SAS Anti-Money Laundering

SAS Anti-Money Laundering

von SAS Institute

(3 Bewertungen)

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

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

ACAMS Risk Assessment

ACAMS Risk Assessment

von ACAMS

(1 Bewertung)

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 Dashboard

AML360 Dashboard

von AML360

(1 Bewertung)

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

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

AMLcheck

AMLcheck

von RiskMS

(1 Bewertung)

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

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

ComplyAdvantage

ComplyAdvantage

von ComplyAdvantage

(1 Bewertung)

Anti-Geldwäsche-Daten in Echtzeit und Technologien der nächsten Generation zur Verhinderung von Finanzkriminalität.

Anti-Geldwäsche-Daten in Echtzeit und Technologien der nächsten Generation zur Verhinderung von Finanzkriminalität.

Clear View KYC

Clear View KYC

von Clear View Systems

(0 Bewertungen)

BSA & AML

BSA & AML

von Bankers Toolbox

(0 Bewertungen)

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.

AML & ATF

AML & ATF

von Strategic Information Technology

(0 Bewertungen)

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

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

FICO Tonbeller

FICO Tonbeller

von FICO

(0 Bewertungen)

System, das es Banken ermöglicht, Geldwäscherisiken zu schätzen und zu kategorisieren, SAR zu registrieren und individuelle Warnungen zu erstellen.

System, das es Banken ermöglicht, Geldwäscherisiken zu schätzen und zu kategorisieren, SAR zu registrieren und individuelle Warnungen zu erstellen.

GeoInsight

GeoInsight

von Pitney Bowes

(0 Bewertungen)

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

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

SafeWatch PaymentGuard

SafeWatch PaymentGuard

von EastNets

(0 Bewertungen)

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.

SURETY Eco

SURETY Eco

von AML Partners

(0 Bewertungen)

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.

RiskScreen

RiskScreen

von KYC Global Technologies

(0 Bewertungen)

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

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

FRAMLx

FRAMLx

von Verafin

(0 Bewertungen)

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

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

Jade Financial Crime

Jade Financial Crime

von Jade Software Corporation

(0 Bewertungen)

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

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

Clarus

Clarus

von Clarus.IO

(0 Bewertungen)

Transaktionsüberwachungslösung, die Finanzinstituten jeder Größe die Einhaltung von AML-Richtlinien ermöglicht.

Transaktionsüberwachungslösung, die Finanzinstituten jeder Größe die Einhaltung von AML-Richtlinien ermöglicht.

WiseBOS AML

WiseBOS AML

von EBOS Technologies

(0 Bewertungen)

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.