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: Comarch Finance
Comarch Anti-Money Laundering – Monitor transactions with unparalleled speed and precision Comarch Anti-Money Laundering is a fraud detection software dedicated to financial ...
OLYMPIC Banking System offers a wide range of functions in a multi-currency, multi-language, real-time environment. OLYMPIC Banking System is the acknowledged market leader in Switzerland and ...
Company: Trapets AB
InstantWatch AML is a cost effective and flexible customer, account and transaction monitoring solution that meets today’s complex regulatory and payment challenges.  Designed specifically ...
Company: Trapets AB
InstantWatch KYC Screening is a web based service offered by Trapets AB and is part of the InstantWatch family of compliance surveillance products. The service enables financial organisations to cost ...
Company: ACI Worldwide
ACI Fraud Management offers banks and intermediaries a comprehensive, real-time approach to fraud ...