Anti-Money Laundering Solutions

Anti Money Laundering Solutions for Know Your Client (KYC), fraud detection and regulatory compliance. Make use of the anti money laundering software provided by anti money laundering solutions vendors featured on bobsguide to help reduce fraud quickly and efficiently.

Company: Accuity
Bankers Almanac Due Diligence Repository is a single, central source of the primary documents required to conduct due diligence checks on your correspondent banks. Developed in association with the Wolfsberg Group*, the Due Diligence Repository supports a risk-based approach to KYC processes that enables you to increase efficiency and minimise costs. You’ll find content not often easily ...
Company: Accuity
Getting an in-depth understanding of the ultimate beneficial owner of your financial counterparties means you can assess any risk in your business relationships and comply with the best regulatory practice. You’ll gain clear insights on who you’re doing business with when you depend on Bankers Almanac as your reliable and up-to-date source of intelligence on financial ...
Company: Accuity
The regulatory landscape is changing faster than ever, and increases in customer and transaction volume challenge the ability of financial institutions to keep pace. In such an environment, the need for protection against risks, fines, and reputational damage has never been greater. To keep pace and contain increasing costs, financial institutions require technology solutions that are ...
Company: Accuity
If your organisation is seeking to streamline its account, transaction, and trade screening processes, Firco Compliance Link provides a stable foundation on which you can build your regulatory compliance and enhanced due diligence programs. Firco Compliance Link offers a flexible and easy-to-deploy platform, unrivalled connectivity, best-in-class data, and user-friendly interface. Fueled by ...
Company: Accuity
When your business is financing or participating in trade, you need a source of up-to-date intelligence and tools to complete due diligence checks. You need a capability that can support your regulatory compliance on an ongoing basis. With Firco Trade Compliance, you can complete all your compliance checks in one place. This screening includes vessels, ports, and dual-use goods, as ...
Company: Accuity
Now it’s easier than ever to conduct the due diligence and investigation activities required to engage in new business relationships. Online Compliance combines the comprehensive data you need with the advanced technology that makes it intuitive. Online Compliance is an easy-to-use online lookup tool that provides accurate and comprehensive sanctions, politically exposed persons (PEP), ...
Company: AutoRek
Our clients use AutoRek to improve internal controls and MI, gaining increased control and visibility over the entire financial process, and achieving minimisation of risk by:   ·        Identifying potentially expensive mistakes early ...
Company: Finastra
Banks, other financial institutions and corporates need to exchange payment and security information in a safe and a secure way. Fundtech’s suite of financial messaging solutions provide a range of products and services, including connectivity to SWIFT or other interbank services (e.g. SIC, euroSIC, SECOM, SEPA, CLS, CREST, FED and Chips), and solutions for compliance and anti-money ...
Company: Temenos
The world’s leading universal banking solution designed for the new banking landscape How our solution helps UniversalSuite will address your banking technology, regulatory and market challenges of today and tomorrow. Through Temenos you can leverage technology innovation to drive competitor differentiation and advantage, operational efficiencies, reduce costs and boost profitability. ...
Company: Temenos
A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime. Our Financial Crime Product family customers benefit from increased efficiency and profitability through: Safe and accurate algorithms Complete control and clarity 25 years of experience Full automation Intelligent analysis Ready and easy integration Stand alone ...
Company: Pelican
Pelican offers outstanding support in meeting your compliance obligations and protecting your business against financial and reputational risk. Payments Compliance comprises of a range of different functions which comprehensively cover sanctions filtering against any list and anti-money laundering, and is deployed on a modular basis to suit each bank’s compliance needs. All actions ...