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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.

81 Products match your filters: expand/reduce filters
AutoRek: Financial Risk and Regulatory Reporting Solutions
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 ... read more
SAS
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. read more
Pelican Payments Compliance
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 ... read more
Temenos
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. ... read more
Temenos
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 ... read more
Accuity
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 filters ... read more
Accuity
Company: Accuity
Instantly access key AML data essential for conducting KYC checks on bank counterparties. Including the Wolfsberg Group Anti-Money Laundering Questionnaire, Annual reports, AML Policies, USA Patriot Act Certification and Ownership information. read more
Accuity
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 ... read more
Accuity
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 ... read more
Accuity
Company: Accuity
Stripping is intentional misconduct that involves the practice of removing wire transfer information such as customer names, bank names, vessels and addresses. Because of the information removed from the wire, financial institutions are at risk of processing transactions that are not allowed by economic sanctions programs. FircoSoft’s Stripping Detector is designed to protect financial ... read more
Accuity
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, ... read more
Accuity
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 ... read more
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Anti money laundering solutions help to protect against money-laundering, fraud and non-compliance. Firms often turn to anti money laundering solution vendors to help strengthen their compliance practices and protect against transactional risks.

Anti money laundering solution software often delivers tools to meet specific business needs. With the greater risks from online fraud, companies need to be able to detect fraud fast and with the help of anti money laundering solutions software they can help to manage these risks quickly and easily.

Anti money laundering software helps firms to comply with regulations such as the OFAC (US Office of Foreign Assets Control) and the USA Patriot Act. Alongside compliance, anti money laundering software manages risk in real time, streamlines processes and helps to improve operational efficiencies.

Do you need anti money laundering solution software? Whether you are sourcing solutions for the first time or are looking to upgrade your current system, bobsguide brings you a list of reputable vendors who provide innovative solutions.

Help to reduce your workload and increase work efficiency with anti money laundering solutions software to suit your needs. Strengthen risk mitigation and anti money laundering compliance with the anti money laundering solutions software available today.

If you are searching for account and transaction monitoring anti money laundering solution software that meets your business requirements, then look no further than bobsguide.

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