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: 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: 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: Accuity
#1 Watch List Screening Solution Helping You to Work Smarter, Not Harder   Firco Continuity is FircoSoft’s flagship watch list filtering solution designed to ensure compliance and detect and block transactions including listed parties.  Firco Continuity is multi-alphabet ready and can be interfaced to any banking application, operates on all major platforms, and ...
Company: Accuity
The U.S. government’s Foreign Account Tax Compliance Act (FATCA) will take effect mid-2013 requiring non-U.S. financial institutions (FFI – Foreign Financial Institutions) and other financial intermediaries to help prevent tax evasion by U.S. citizens. Building on its deep knowledge in collecting and screening customer data, FircoSoft has, together with its clients, cultivated ...
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
FircoSoft’s flagship  watch lsit filtering solution, Firco Continuity, now offers business activity monitoring (BAM) functionality with Firco BAM. The new module delivers enhanced operational control and real-time insight into complex, high-volume watch list filtering environments Powered by Systar, a leading provider of BAM solutions to the financial industry, Firco BAM enables ...
Company: Accuity
Accuity’s Compliance Link can accept and screen a wide variety of data from multiple sources—even across operational silos—enabling you to holistically manage your screening and compliance programs enterprise-wide. Whether you need to screen batches of data such as financial transactions or customer files or simply perform one-time look-ups, Compliance Link provides a flexible, ...
Company: Accuity
Engaging in new business relationships can be risky. In order to properly undertake the necessary due diligence and investigation activities that must be conducted to reduce risk and comply with EU AML regulations, you need a combination of comprehensive and accurate data combined with superior technology. Only Accuity has the data, software and service expertise to help you minimize risk ...
Company: SAS
Automatically identifies, classifies and uncovers suspicious activities so financial services organizations can have faster access to critical information, detect suspicious activities with greater accuracy, easily access an audit trail, and present investigators with accurate, relevant information.
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 ...