Solutions for KYC (Know Your Client) & Fraud Detection & Compliance with Anti-Money Laundering regulations including OFAC (US Office of Foreign Assets Control)& the USA Patriot Act.

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Findur - for the financial markets

Vendor: OpenLink

Findur is OpenLinks fully integrated financial market solution that offers a straight-through-processing (STP) environment that supports the entire transaction management life-cycle covering a comprehensive list of instruments. This list includes very basic to the most complex money markets, fixed income, foreign exchange, derivatives, structured products, metals, and energy. Enhanced and designed ...

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Advanced Trading, Risk Management & Operations Processing Software Solution

TCS BαNCS Compliance - Enterprise-Wide Anti-Money Launderin

Vendor: TCS Financial Solutions

TCS BαNCS Compliance product catering to the Anti Money Laundering (AML) and Compliance market. It is one of the latest offerings of TCS Financial Solutions and incorporates deep ...

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finDNA, TCS Financial Solutions, Anti Money Laundering, Money Laundering ,AML,Terrorist Financing,Know Your Customer,KYC,Suspicious Activity Report,

Compliance Link by Accuity

Vendor: Accuity

In an effort to obtain comprehensive anti-money laundering screening programs, many financial institutions and corporates currently use solutions from multiple vendors. This has lead to segregation ...

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compliance, anti-money laundering, AML, enhanced due diligence, customer due diligence, regulatory compliance, AML screening solution, AML screening,

Online Compliance

Vendor: Accuity

Accuity’s Online Compliance, powered by WorldCompliance, is an online look-up tool for identifying and researching Politically Exposed Persons (PEPs) and other sanctioned or high-risk ...

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PEPs, politically exposed persons, enhanced due diligence, WorldCompliance, high-risk entities, due diligence verification

ITS Anti-Money Laundering

Vendor: International Turnkey Systems

ITS Anti-Money Laundering. One of the most important steps in information technology banking solutions is the implementation of a system that ensures secure and legitimate customer transactions. At ...

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ITS Anti-Money Laundering, AML

OMNIEnterprise Anti Money Laundering

Vendor: Infrasoft Technologies Ltd.

OMNIEnterprise – Anti Money Laundering Infrasoft Technologies, a leader in innovative Banking & Financial Solutions proposes OMNIEnterprise, a complete end-to-end solution designed to ...

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Anti Money Laundering

Anti-Money Laundering

Vendor: Logica

In light of current events, anti-money laundering (AML) has become one of the first buzz words of ...

HotScan

Vendor: Logica

In light of current events, anti-money laundering (AML) has become one of the first buzz words of ...

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