http://www.bobsguide.com 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. en-us Copyright (c) 2012 MyGuides Ltd Mon, 21 May 2012 13:00:07 +0100 Mon, 21 May 2012 13:00:07 +0100 support@bobsguide.com (Bobsguide Support) support@bobsguide.com (Bobsguide Support) http://www.bobsguide.com/images/logo.gif http://www.bobsguide.com 100 192 Bobsguide logo http://www.bobsguide.com/guide/prod/5-13622-omnienterprise-anti-money-laundering.html OMNIEnterprise™ AML Solution is an enterprise-wide solution for prevention of money laundering as well as fraud detection. The solution is compliant with 27 FIU Jurisdictions across Asia, Africa, Middle East, Europe and Americas and has over 90 clients globally. http://www.bobsguide.com/guide/prod/5-13622.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/2-4626-findur-for-the-financial-markets.html <a href="http://www.bobsguide.com/guide/vend/openlink.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/sopen.jpg" alt="OpenLink" width="130" height="49"></a> Findur is OpenLink&rsquo;s fully integrated financial market solution that offers a straight-through-exception-processing (STeP) environment which supports the entire transaction lifecycle for derivatives and cash instruments. OpenLink's clients include a diverse cross section of financial... <p><a href="http://www.bobsguide.com/guide/vend/openlink.html">OpenLink</a></p> http://www.bobsguide.com/guide/prod/2-4626.html Mon, 03 Mar 2008 16:44:44 +0000 http://www.bobsguide.com/guide/prod/5-14604-diploma-in-financial-crime-prevention.html 12 month professional certificated qualification for those working in the field of finacial crime prevention. http://www.bobsguide.com/guide/prod/5-14604.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-23806-intelligent-self-learning-isl.html <a href="http://www.bobsguide.com/guide/vend/logica.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/slogica.jpg" alt="Logica" width="92" height="65"></a> INTELLIGENT SELF LEARNING &ndash; FIGHTING FINANCIAL CRIME All predictions show that banks are planning to spend more on compliance and regulatory change. Money laundering and terrorist financing are just two of the major issues which have to be tackled. The consequences for getting it wrong are... <p><a href="http://www.bobsguide.com/guide/vend/logica.html">Logica</a></p> http://www.bobsguide.com/guide/prod/5-23806.html Wed, 10 Aug 2011 12:59:07 +0100 http://www.bobsguide.com/guide/prod/5-4103-hotscan-logicas-real-time-watch-list-filter.html <a href="http://www.bobsguide.com/guide/vend/logica.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/slogica.jpg" alt="Logica" width="92" height="65"></a> We take financial crime seriously at Logica. That is why we created HotScan our automated transaction filtering and scanning software. HotScan scrutinises domestic and cross-border transactions in real-time and alerts the institution to matches against watch lists. By providing online enquiry and... <p><a href="http://www.bobsguide.com/guide/vend/logica.html">Logica</a></p> http://www.bobsguide.com/guide/prod/5-4103.html Fri, 28 Mar 2008 13:39:43 +0000 http://www.bobsguide.com/guide/prod/5-10476-aml-partners-anti-money-laundering-independent-reviews.html We are an Anti Money Laundering Compliance consulting company. Services: AML Independent Reviews/Audits, Third Party AML System Audits, OFAC/AML System Implementation, Lookback Service, AML Training, AML Program Remediation, Policy Procedure Documentation. Tel:(866)790-5095 URL www.amlpartners.com http://www.bobsguide.com/guide/prod/5-10476.html Tue, 21 Aug 2007 21:59:31 +0100 http://www.bobsguide.com/guide/prod/1-2154-firco-filtering-suite.html <a href="http://www.bobsguide.com/guide/vend/fircosoft.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/c2453.gif" alt="FircoSoft" width="130" height="51"></a> Firco Filtering Suite&nbsp;is FircoSoft's expert watchlist filtering solution to facilitate compliance with national and international anti-money laundering and anti-terrorist financing regulations by eliminating the risk of processing illegal transactions and detecting high-risk financial... <p><a href="http://www.bobsguide.com/guide/vend/fircosoft.html">FircoSoft</a></p> http://www.bobsguide.com/guide/prod/1-2154.html Fri, 19 Jan 2007 11:20:52 +0000 http://www.bobsguide.com/guide/prod/5-21321-aml.html <a href="http://www.bobsguide.com/guide/vend/temenos.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/stem.gif" alt="Temenos" width="130" height="65"></a> A highly effective approach to anti-money laundering and terrorist financing AML delivers sophisticated screening and profiling functionality which will mitigate anti-money laundering risk. Our real-time processing and detection engine is the most accurate on the market, it is also the fastest... <p><a href="http://www.bobsguide.com/guide/vend/temenos.html">Temenos</a></p> http://www.bobsguide.com/guide/prod/5-21321.html Tue, 06 Jul 2010 15:17:17 +0100 http://www.bobsguide.com/guide/prod/5-5072-complixpert.html With CompliXpert, management implements an anti-money laundering solution that allows the officers access to detailed information regarding account risk levels and transaction risk in a “Compliance Central” type environment where all monitoring and compliance needs can be addressed in one place. http://www.bobsguide.com/guide/prod/5-5072.html Wed, 13 Dec 2006 19:48:39 +0000 http://www.bobsguide.com/guide/prod/5-15872-compliance-link-by-accuity.html <a href="http://www.bobsguide.com/guide/vend/accuity.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/tfnm.png" alt="Accuity" width="130" height="47"></a> Accuity&rsquo;s Compliance Link can accept and screen a wide variety of data from multiple sources&mdash;even across operational silos&mdash;enabling you to holistically manage your screening and compliance programs enterprise-wide. Whether you need to screen batches of data such as financial... <p><a href="http://www.bobsguide.com/guide/vend/accuity.html">Accuity</a></p> http://www.bobsguide.com/guide/prod/5-15872.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-14646-online-compliance.html <a href="http://www.bobsguide.com/guide/vend/accuity.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/tfnm.png" alt="Accuity" width="130" height="47"></a> &nbsp;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... <p><a href="http://www.bobsguide.com/guide/vend/accuity.html">Accuity</a></p> http://www.bobsguide.com/guide/prod/5-14646.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-7300-sas-anti-money-laundering.html 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. http://www.bobsguide.com/guide/prod/5-7300.html Fri, 14 Jul 2006 21:20:41 +0100 http://www.bobsguide.com/guide/prod/5-3199-e2gen-sanctions-monitoring.html <a href="http://www.bobsguide.com/guide/vend/aqua-global.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/c2279.gif" alt="Aqua Global" width="130" height="65"></a> Sanction Monitoring &nbsp; Financial institutions are under an obligation to induce measures to safeguard against inadvertent breaches of international, national as well as internal sanctions. Failure to comply with the published &ldquo;Sanctions&rdquo; list can lead to loss of prestige,... <p><a href="http://www.bobsguide.com/guide/vend/aqua-global.html">Aqua Global</a></p> http://www.bobsguide.com/guide/prod/5-3199.html Thu, 01 Apr 2004 11:26:55 +0100 http://www.bobsguide.com/guide/prod/5-5463-en-safewatch-filtering-ofacpep-screening.html <a href="http://www.bobsguide.com/guide/vend/eastnets.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/East1.gif" alt="EastNets" width="130" height="65"></a> EastNets en.SafeWatch Filtering provides watchlist (including OFAC/PEP) checking on the complete financial flow, regardless of origin and transport through a fully configurable, flexible solution, improving your AML compliance protection. EastNets' en.SafeWatch Filtering solution was ranked 2nd by... <p><a href="http://www.bobsguide.com/guide/vend/eastnets.html">EastNets</a></p> http://www.bobsguide.com/guide/prod/5-5463.html Sat, 28 Jan 2006 05:38:45 +0000 http://www.bobsguide.com/guide/prod/5-20231-en-safewatch-profiling-anti-money-laundering-solution.html <a href="http://www.bobsguide.com/guide/vend/eastnets.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/East1.gif" alt="EastNets" width="130" height="65"></a> With EastNets' en.SafeWatch Profiling, financial institutions can benefit from a next-generation anti-money laundering (AML) solution developed over a decade working with many of the world's leading financial institutions including BNP Paribas, ING Direct, Wachovia, Barclays Capital and ABN AMRO.... <p><a href="http://www.bobsguide.com/guide/vend/eastnets.html">EastNets</a></p> http://www.bobsguide.com/guide/prod/5-20231.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-13267-en-identity-management.html <a href="http://www.bobsguide.com/guide/vend/eastnets.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/East1.gif" alt="EastNets" width="130" height="65"></a> Card issuing and identity management services: EastNets’ secure, en.Identity Management solutions include software and hardware for the installation of a complete and highly secured card issuing and verification management system. en.Identity Management integrates seamlessly with multiple data... <p><a href="http://www.bobsguide.com/guide/vend/eastnets.html">EastNets</a></p> http://www.bobsguide.com/guide/prod/5-13267.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-23890-bankersalmanac-com-due-diligence-repository.html 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. http://www.bobsguide.com/guide/prod/5-23890.html Tue, 23 Aug 2011 11:39:45 +0100 http://www.bobsguide.com/guide/prod/5-13006-amlock-anti-money-laundering-fraud-detection-solution.html <a href="http://www.bobsguide.com/guide/vend/3i-infotech.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/ICICI.jpg" alt="3i Infotech" width="130" height="65"></a> AMLOCK, the Anti Money Laundering and Fraud Detection solution, streamlines Customer Due Diligence, facilitates Transaction monitoring and Investigation operations of your organization. It addresses the AML compliance requirements of Banks, Insurance companies, Brokerages, Asset Management Companies... <p><a href="http://www.bobsguide.com/guide/vend/3i-infotech.html">3i Infotech</a></p> http://www.bobsguide.com/guide/prod/5-13006.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/6-v-18158-1-aml-program-developmentreviewidependent-audittraining.html The LUBRINCO Group is a leading international investigative, consulting and training firm, helping clients identify/address risk vulnerabilities associated with threats connected with fraud, money-laundering, due diligence & financial investigations, asset location and OPSEC. http://www.lubrinco.com http://www.bobsguide.com/guide/prod/6-v-18158-1.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-8855-anti-money-laundering-solution.html The Actimize Anti-Money Laundering solution goes beyond simple compliance to deliver a comprehensive solution with a focus on the bottom line. Fast implementation and low total cost of ownership are the cornerstones of our AML solution. Our patented technology and packaged solution approach allows... http://www.bobsguide.com/guide/prod/5-8855.html Fri, 12 Jan 2007 11:14:41 +0000 http://www.bobsguide.com/guide/prod/5-8856-enterprise-fraud-prevention-solution.html The Actimize Enterprise Fraud Prevention Solution is built on a robust, scalable fraud platform that leverages a unique, multi-dimensional profile approach to detecting suspicious patterns and behavior. The solution consists of multiple, focused solution packages that provide best-of-class fraud... http://www.bobsguide.com/guide/prod/5-8856.html Fri, 12 Jan 2007 11:20:30 +0000 http://www.bobsguide.com/guide/prod/5-5733-tcs-bncs-compliance-enterprise-wide-anti-money-launderin.html <a href="http://www.bobsguide.com/guide/vend/tcs-financial-solutions.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/tcsgg1.JPG" alt="TCS Financial Solutions" width="130" height="26"></a> TCS B&alpha;NCS Compliance&nbsp;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 functionality as well as the latest compliance regulatory requirements around the globe. Given the... <p><a href="http://www.bobsguide.com/guide/vend/tcs-financial-solutions.html">TCS Financial Solutions</a></p> http://www.bobsguide.com/guide/prod/5-5733.html Fri, 28 Mar 2008 05:15:56 +0000 http://www.bobsguide.com/guide/prod/6-v-15799-1-smaragd-mds-monitoring-detection-system.html * Combating of money laundering at finance institutes * Fulfillment of international government and supervisory authority regulations * Risk-based approach and KYC (know your customer) policy * Short and long-term analyses * Predefined rules and typologies of known ML and fraud scenarios http://www.bobsguide.com/guide/prod/6-v-15799-1.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-15824-smaragd-fpd-fraud-prevention-detection.html * Identification of fraud at banks and insurance companies * Customer and transaction-specific rule code * Short and long-term analysis for identifying fraud * Scoring procedure for evaluating and weighting fraud fraud case details http://www.bobsguide.com/guide/prod/5-15824.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-15825-smaragd-mgs-monitor-gateway-server.html * Monitor Gateway Server * Official SWIFTAlliance Access Plug-In * Fail-safe functionality: S/MGS continously checks wheter the embargo-system is available and a bypass mode is activated in the case of a failure * Recovery function: all bypassed messages are checked when the service is back again http://www.bobsguide.com/guide/prod/5-15825.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-15822-smaragd-tcm-transaction-controlling-monitoring.html * Full-scale realtime screening of payment transactions for embargo breaches * Screening of customer holdings for violations against institutional and international sanctions * Combating of terrorist financing * Highly optimized for bulk data processing (>10 mio customers) * PEP screening http://www.bobsguide.com/guide/prod/5-15822.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-15823-smaragd-crs-compliance-risk-system.html * Risk analysis, risk assessment of financial crime * Risk analysis of current customer and product holding * Risk-oriented method for defining measures * Differentiation between money laundering, financing of terrorism and fraud * Documentation and controlling of countermeasures http://www.bobsguide.com/guide/prod/5-15823.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-1904-money-laundering-fraud-prevention.html Performs transaction checks in real-time (e.g. blacklist) and in batch (e.g. profiling). The standard interface is able to accept any type of financial transaction. Part of the larger array of services we provide to enable organisations to introduce and maintain quality controls and procedures. http://www.bobsguide.com/guide/prod/5-1904.html Mon, 26 Jul 2004 12:46:57 +0100 http://www.bobsguide.com/guide/prod/5-23955-datastoredsx.html DataStoreDSX is a comprehensive Enterprise Content Management (ECM) platform that delivers end-to-end control of all the content across your organisation, regardless of its original form. Scanned documents, text files, images, word documents, emails, print streams and spreadsheets -&nbsp; many... http://www.bobsguide.com/guide/prod/5-23955.html Mon, 05 Sep 2011 09:36:50 +0100 http://www.bobsguide.com/guide/prod/5-5635-geotime.html GeoTime is an analytic application for reviewing anomalous events over time by various entities and locations. Within a single powerful interface, the viewer can sift through relationships to uncover potential fraud networks. http://www.bobsguide.com/guide/prod/5-5635.html Mon, 20 Feb 2006 17:46:55 +0000 http://www.bobsguide.com/guide/prod/6-v-8037-1-avaloq-banking-system.html <a href="http://www.bobsguide.com/guide/vend/avaloq-evolution-ag.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/v-8037.gif" alt="Avaloq Evolution AG" width="130" height="65"></a> &nbsp; &nbsp; &nbsp; &nbsp; The Avaloq Banking Solution is an integrated and comprehensive offering for innovative Retail, Wealth Management and Universal Banks. As a fully-integrated and modular banking solution, it offers the utmost in functionality; not only as far as the time to market is... <p><a href="http://www.bobsguide.com/guide/vend/avaloq-evolution-ag.html">Avaloq Evolution AG</a></p> http://www.bobsguide.com/guide/prod/6-v-8037-1.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-4506-ofac-filter.html In conjunction with ChoicePoint Bridger Systems™, the TurboSwift OFAC filter provides a fully integrated Anti-Money Laundering solution as a plug in to an existing system. http://www.bobsguide.com/guide/prod/5-4506.html Tue, 15 Feb 2005 14:52:31 +0000 http://www.bobsguide.com/guide/prod/7020-aml-manager.html <a href="http://www.bobsguide.com/guide/vend/fiserv.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/netecono.gif" alt="Fiserv" width="102" height="65"></a> Best-in-class solution for Anti-Money Laundering detection, management and reporting. AML Manager covers the complete range of AML processes and compliance practices - offering one fully-integrated solution for your financial services institution. For more information visit... <p><a href="http://www.bobsguide.com/guide/vend/fiserv.html">Fiserv</a></p> http://www.bobsguide.com/guide/prod/7020.html Tue, 19 Sep 2006 20:08:36 +0100 http://www.bobsguide.com/guide/prod/6-TBAG-1-sironaml.html Siron®AML is a cost-efficient solution supporting Financial Institutions to meet the intensified legal requirements in the battle against Money Laundering / financing Terrorism. It covers effective transaction monitoring (account screening), watch-list filtering, profiling and customer... http://www.bobsguide.com/guide/prod/6-TBAG-1.html Wed, 30 Jun 2004 07:55:41 +0100 http://www.bobsguide.com/guide/prod/5-8941-sironembargo.html SironEMBARGO ensures, by means of the continuous monitoring of clients/suppliers and of the payment transactions, with respect to the sanctions lists, that business relationships with sanctioned persons and payments from and to circle individuals are recognised in time and stopped. http://www.bobsguide.com/guide/prod/5-8941.html Mon, 22 Jan 2007 10:32:25 +0000 http://www.bobsguide.com/guide/prod/5-8942-sironfd.html SironFD provides effective support to the personnel responsible for ensuring compliance and for internal monitoring procedures in combating fraud. With the IT-supported monitoring of payment transactions of clients and employees, acts of fraud and attempted acts of fraud are revealed early. http://www.bobsguide.com/guide/prod/5-8942.html Mon, 22 Jan 2007 10:42:51 +0000 http://www.bobsguide.com/guide/prod/5-4812-smart-anti-money-laundering-solutions.html Highlight suspicious payments using patterns of proven money laundering activity in real-time as well as being able to scan historic archives. Import government and Bank watch lists. http://www.bobsguide.com/guide/prod/5-4812.html Tue, 21 Jun 2005 17:28:23 +0100 http://www.bobsguide.com/guide/prod/5-12253-its-anti-money-laundering.html <a href="http://www.bobsguide.com/guide/vend/international-turnkey-systems.html"><img align="left" hspace="10" border="0" src="http://www.bobsguide.com/slogos/v-9499.gif" alt="International Turnkey Systems" width="99" height="65"></a> 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 ITS, we implement a Compliance Manager system, which ensures compliance with its full range of... <p><a href="http://www.bobsguide.com/guide/vend/international-turnkey-systems.html">International Turnkey Systems</a></p> http://www.bobsguide.com/guide/prod/5-12253.html Fri, 01 Feb 2008 13:14:09 +0000 http://www.bobsguide.com/guide/prod/6-v-12653-1-safe-banking-systems-safe-advanced-solutions.html Since 1998, SBS has been “thinking ahead of the risks” with a proven methodology for collective entity resolution and SAFE Advanced Solutions®, for daily risk and exposure ranking, advanced link analysis and link and news monitoring for effective and manageable watch list filtering. ... http://www.bobsguide.com/guide/prod/6-v-12653-1.html Fri, 28 Mar 2008 14:28:39 +0000 http://www.bobsguide.com/guide/prod/5-12654-safe-banking-systems-safe-exposure-index.html SAFE Exposure Index® is a fully automated process for daily risk and exposure ranking of PEPs and other high-risk entities. It combines patent pending methodology with intelligent filtering and SBS analytical expertise to generate high quality, top-ranked alerts and reduce false positives. http://www.bobsguide.com/guide/prod/5-12654.html Fri, 28 Mar 2008 14:29:21 +0000 http://www.bobsguide.com/guide/prod/5-12655-safe-banking-systems-safe-forensic-analysis.html SAFE Forensic Analysis® is a specialized service to identify the highest risk and most likely-to-be-true matches to expedite investigation for self-audit, regulatory review or due diligence. Institutions can prioritize action on highest risk and most relevant alerts first to mitigate risk. http://www.bobsguide.com/guide/prod/5-12655.html Fri, 28 Mar 2008 14:30:01 +0000 http://www.bobsguide.com/guide/prod/5-12656-safe-banking-systems-safe-list-management.html SAFE List Management monitors, cleanses and formats data from government and other commercial sources to optimize lists for automated filtering through leading watch-list filters. Robust data extraction allows clients to request specific combinations of sanctions lists and SAFE EI based subsets. http://www.bobsguide.com/guide/prod/5-12656.html Fri, 28 Mar 2008 14:30:36 +0000 http://www.bobsguide.com/guide/prod/5-12657-safe-banking-systems-sanctions-for-payments.html Sanctions for Payments is a list consolidation and management service for real-time transaction monitoring. SBS delivers lists in any format and can work with any filter or AML solution. Ongoing review and validation of information improves data integrity and accuracy of filtering results. http://www.bobsguide.com/guide/prod/5-12657.html Fri, 28 Mar 2008 14:31:26 +0000 http://www.bobsguide.com/guide/prod/5-13724-anti-money-laundering-and-compliance.html The Detica NetReveal® AML solution for financial institutions manage all aspects of the anti-money laundering process, from account on-boarding to disclosures in a single, fully-integrated platform. Our experience in AML and Compliance expands to over 100 crime and compliance projects globally. http://www.bobsguide.com/guide/prod/5-13724.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/6-v-13676-1-outsourced-suspicious-activity-monitoring-aml-bsa.html FCRC offers FIs an Outsourced Suspicious Activity Monitoring Service to review their Transactional Data for Money Laundering, Terrorist Financing, Fraud and other Financial Crimes. Banks can realize a 30-60% annual savings. Visit www.FinancialCrimesResearchCenter.com or Call (866) 852 3410 http://www.bobsguide.com/guide/prod/6-v-13676-1.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-14056-mltrac-anti-money-laundering-software.html MLTrac is a compliance toolbox that works with any host system. It records KYC information and identifies suspicious account movements or payments. MLTrac is a cost effective way of meeting compliance obligations and its five modules can be configured to suit any institution. http://www.bobsguide.com/guide/prod/5-14056.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/6-v-13943-1-financial-crime-check.html Financial Crime Check provides financial crimes risk intelligence and typologies, to support financial institutions manage their risk of financial crimes and refine their financial crimes transaction monitoring/KYC programs. http://www.bobsguide.com/guide/prod/6-v-13943-1.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-20923-finscan-licensed.html Complying with the increasing array of U.S. and international customer screening and anti-money laundering regulations presents challenges to any organization. For larger organizations &mdash; especially those with multiple departments, applications, sites and customer touch-points &mdash; it can... http://www.bobsguide.com/guide/prod/5-20923.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-19348-lexisnexis-bridger-insight.html Screen high volumes of clients against sanctions, PEPs and internal watch lists via batch or a single search. Greatly reduce false positives with its proven matching algorithm. With flexible deployment options, Bridger Insight offers efficient and cost-effective ongoing client monitoring. http://www.bobsguide.com/guide/prod/5-19348.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/6-v-18568-1-lexis-diligence.html Access all the information you need to conduct comprehensive customer due diligence in one place. Search across 130 million company records, key sanctions, PEP and watch lists and 23,000 news sources going back 35 years. Protect your corporate reputation and keep compliant with AML regulations. http://www.bobsguide.com/guide/prod/6-v-18568-1.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-22970-ares-aml-solution.html ARES AML solution ca assist overseas branches of financial institutions to conform to related rules.With Ares AML solution, banks can improve performance in customer identification, dealing with the exchange processes of new and existing customers as well as controlling customer account activities. http://www.bobsguide.com/guide/prod/5-22970.html Tue, 12 Apr 2011 09:04:23 +0100 http://www.bobsguide.com/guide/prod/6-v-20244-1-vigilo-online.html Vigilo Online is a secure, web based, compliance tool that allows the user to rapidly check customers, prospects, vessels, etc. against watchlists. Vigilo Online can be tailored to suit the users' requirements, thus reducing the number of "false positives", whilst ensuring maximum compliance. http://www.bobsguide.com/guide/prod/6-v-20244-1.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-20282-vigilo-batch.html The Vigilo Batch solution accepts either a Client Information File or a Transaction Information File in various formats, scans the information against watchlists and returns the findings. Useful for retropective filtering of your customer base or transaction reviews. http://www.bobsguide.com/guide/prod/5-20282.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/5-20283-vigilo-filtering-optimisation.html With our industry expertise and experience, we work with customers to reduce the number of "false positive" alerts, allowing business to concentrate on the real issues: fine-tuning of the filter settings, optimising your watchlists, create filtering rules to exclude unnecessary filtering http://www.bobsguide.com/guide/prod/5-20283.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/6-v-22255-1-anti-money-laundering-compliance-software-for-accountants.html Anti Money Laundering Compliance Plus software is a fully automated system that records AML data for all clients plus it deals with all other aspects of AML compliance. It guides you through the process of compliance, highlighting which areas are non-compliant/require action. www.amlcplus.co.uk http://www.bobsguide.com/guide/prod/6-v-22255-1.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/6-v-24740-1-crossfraud.html CFS (Cross Fraud Suite) is offered as an integrated AML & Fraud analytics & detection tool for banks, financial institutions. CFS is the ideal solution for detecting and reporting on suspicious activities at different various levels. http://www.bobsguide.com/guide/prod/6-v-24740-1.html Thu, 01 Jan 1970 01:00:00 +0100 http://www.bobsguide.com/guide/prod/6-v-24755-1-risqvu.html Paladion’s RisqVU solution delivers advanced AML functionality through its integrated KYC module, watch-list screening, intuitive case management and reporting features -Rapid rule building & customization -Watch list filtering -Link analysis & visualization -Customizable workflow http://www.bobsguide.com/guide/prod/6-v-24755-1.html Thu, 01 Jan 1970 01:00:00 +0100