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- Sistemas de autentificación de usuario
- Software bancario
- Software de cumplimiento
- Software de firma digital
- Software de gestión de riesgos financieros
- Software de servicios financieros
- Software para gestión de riesgos
- Software para la Gestión de Identidad y Acceso
- Software para la detección del fraude financiero
Plataforma de verificación de identidad online desarrollada para empresas de rápido crecimiento. Se requieren cinco minutos para la integración y solo unos segundos para la verificación de los usuarios a través de comprobaciones en profundidad (autenticación de documentos y biométrica, IP, correo electrónico, etc.). Con Mati, puedes cumplir con las regulaciones de KYC/AML (conoce a tu cliente/contra el lavado de dinero, por sus siglas en inglés, respectivamente) locales e internacionales, comenzar en unos minutos a disminuir el fraude en tu plataforma y agregar una capa de confianza a tu comunidad. Esta solución de software es rápida, segura y altamente precisa. Desbloquea las identidades digitales de los usuarios con la inteligencia artificial. Descubre más sobre Mati Plataforma de verificación de identidad online diseñada para empresas de rápido crecimiento. Aumenta la seguridad de tu producto y cumple con las leyes de KYC/AML. Descubre más sobre Mati
iComplyKYC es un software de AML (lucha contra el blanqueo de dinero, por sus siglas en inglés) todo en uno creado para proveedores de servicios financieros y personas que trabajan en ese tipo de servicios, como tú. Este software facilita la recopilación, mantenimiento y análisis de tus datos KYC (conoce a tu cliente, por sus siglas en inglés), mejora la forma en que administras los riesgos, incorpora clientes, automatiza flujos de trabajo y mantiene un programa de cumplimiento global robusto. Está diseñado para que puedas centrarte en lo que más importa: tu gente. Descubre más sobre iComplyKYC Un conjunto todo en uno de herramientas configurables e inteligencia en tiempo real para crear y mantener un sólido programa de cumplimiento KYC/AML. Descubre más sobre iComplyKYC
DCS – AML Framework es un sistema online totalmente integrado con cualquier sistema bancario para evaluación de incorporación del cliente, monitorización de la transacción, análisis del riesgo conductual, gestión de casos, conformidad y reporte SAR, todo suportado a través de inteligencia artificial y modelos matemáticos avanzados. DCS es una verdadera plataforma de trabajo de MLRO. Descubre más sobre DCS - AML FRAMEWORK DCS verifica y analiza transacciones financieras de los clientes en tiempo real. Crea alertas y bloquea operaciones sospechas. Descubre más sobre DCS - AML FRAMEWORK
Conecta hoy mismo los sistemas de tu empresa a la nube AML de apoyo. Tienes una selección de nombres de entidades y personas que incluyen 10 listas de sanciones internacionales, incluidas OFAC SDN, OSFI, Reino Unido, Australia, Nueva Zelanda, Suiza SECO, así como la investigación de PEP. El servidor en la nube de apoyo presta servicio a más de 300 instituciones financieras de 30 países. Puedes conectar tu sistema actual o anterior haciendo una simple llamada de servicio web SOAP/XML o JSON/REST. Descubre más sobre Clear View KYC Clear View KYC es una nube de apoyo para AML (lucha contra el blanqueo de dinero) y CTF (financiación antiterrorista). Descubre más sobre Clear View KYC
KYC Portal automatiza el proceso (usualmente) manual y lento que lleva a cabo tu equipo de cumplimiento en temas nuevos y pasados. Descubre más sobre KYC Portal KYC Portal automatiza el proceso (usualmente) manual y lento que lleva a cabo tu equipo de cumplimiento en temas nuevos y pasados. Descubre más sobre KYC Portal
ProcessGene desarrolla soluciones de software GRC (gobernanza, riesgo y cumplimiento, por sus siglas en inglés) con visión de futuro, diseñadas para organizaciones multisubsidiarias. La empresa ha sido reconocida como líder del mercado e innovadora por las firmas más importantes de analistas. Empresas y gobiernos de todo el mundo utilizan soluciones ProcessGene para gestionar y controlar los riesgos, asegurar el cumplimiento de políticas y regulaciones, administrar programas de gobierno corporativo y realizar auditorías internas. Este desarrolla soluciones de software GRC con visión de futuro, diseñadas para servir a organizaciones con múltiples subsidiarias.
FileInvite automatiza el proceso de recopilación de los documentos AML (antilavado de dinero, por sus siglas en inglés) de tus clientes. Este proceso es simple gracias a la interfaz segura. Todo lo que tienes que hacer es crear y enviar una solicitud de FileInvite con la información que necesitas. Luego, el cliente carga los archivos en un portal seguro, donde tú puedes aprobar o rechazar la información que ha enviado. Con FileInvite puedes configurar recordatorios y plantillas y sincronizarte con tu almacenamiento en la nube favorito, como Google Drive. Envía una solicitud de FileInvite hoy mismo. Automatiza el proceso de recopilación de los documentos AML de tus clientes con esta interfaz simple y segura.
As an anti-money laundering (AML) solution, Alessa offers customer due diligence, sanctions screening, transaction monitoring and automated regulatory reporting for various jurisdictions. It can quickly integrate with existing infrastructure/core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance. AML compliance and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, analytics and more.
Biz4x se utiliza en cientos de cambistas en 14 países diferentes. Para los cambistas, Biz4x, el conjunto de servicios de ventanilla única, mejora la línea de ayuda, al ayudarlos a adquirir nuevos negocios, optimizar sus precios y escalar sus negocios, así como los resultados finales, al mejorar la eficiencia, gestionar el costo de las existencias y facilitar la gestión del riesgo de cumplimiento. A través de Biz4x, los cambistas pueden listar sus negocios y las tasas de cambio de efectivo en un directorio llamado Get4 x para acceder a nuevos clientes. El sistema operativo para empresas de servicios monetarios. Proporciona tasas de cambio, datos de cumplimiento, adquisición de clientes y un sistema de punto de venta.
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. Sanction Scanner's database consists of over 1500 Sanctions, regulatory and law enforcement and other official global and local sanction, and pep lists and adverse media data, including those issued by the USA, UK, UN and other global major and minor government departments. Also Sanction Scanner provides real-time AML Transaction Monitoring Software. Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides AML Screening and Transaction Monitoring Solutions.
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Ofrece prevención de fraude en tiempo real y centrada en el cliente que respalda un programa integral de administración de fraude en toda la empresa. Ofrece prevención de fraude en tiempo real y centrada en el cliente que respalda un programa integral de administración de fraude en toda la empresa.
Proven tools to manage SMS supervision at scale. Rich call analytics, synced with CRM. Enable your advisors to engage with clients on _their preferred channel, compliantly. Hearsay Relate moves business forward by combining compliant texting, high quality voice calls, _and workflows built to increase client loyalty and scale client touch-points. Secure & compliant texting, crisp mobile calls. Modernize Advisor Communications With Hearsay Relate
AMLCheck is an advanced technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour. Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting
La plataforma de confianza global de Token of Trust proporciona a los comerciantes un conjunto de herramientas de verificación de identidad que incluyen verificación de documentos, verificación facial, verificación telefónica, selección de listas de vigilancia, verificación de registros de ID y verificación de redes sociales online. La plataforma de verificación de identidad global de Token of Trust ayuda a los comerciantes a combatir el fraude y facilitar la confianza en las transacciones online.
Ondato KYC platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It saves recourses on the compliance and data management and also enables remote customer onboarding real time online. ID verification solutions offered by Ondato supports both - fully independent self boarding with liveness test and Live video customer boarding. Full KYC platform for financial institutions that allows customer onboarding, ID verification, data validation and monitoring.
AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch. AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.
Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. Nearly 3000 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform.
ComplyAdvantage believes that compliance doesnt have to be painful. That businesses need real-time financial crime insight to put them in control. ComplyAdvantage enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day. ComplyAdvantage provide real-time financial crime insight that puts you in control.
Sumsub AI-based solution automates identity verification and antifraud, providing bank-grade KYC, KYB, KYT compliance, AML screening and customer data storage to protect and enable regulated businesses online. Sumsub is one answer to all onboarding and compliance challenges.
The Governance Portal is Protivitis off-the-shelf GRC software solution that helps organizations solve critical business problems related to audit, compliance, policy and risk management as well as third party risk management and IT Governance. It integrates content and commonly accepted and proprietary frameworks with world-class consulting expertise in order to provide organizations with the visibility and insight needed to manage and mitigate current and future risk and compliance. Governance, risk management, and compliance solution that helps businesses manage audits, policies, information technologies, and more.
AML Risk Manager is an industry-leading anti-money laundering solution that is comprehensive, efficient and adaptive to uncover even the most sophisticated crime schemes. Highly regarded by industry analysts for its superior functionality, AML Risk Manager has received highly coveted industry analyst awards from Celent Awards and IDC Leader Awards. AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management.
Siron AML monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. This proven end-to-end transaction monitoring solution helps AML officers to easily keep up with new threats and comply with ever-growing regulatory requirements in a cost-effective way. Siron AML is an advanced analytics solution to detect money laundering.
RiskScreen helps its customers achieve optimal financial crime compliance performance with maximum efficiency. RiskScreen is a next-generation customer screening and customer data analytics solution, built to facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk. RiskScreen delivers next-generation customer screening and data analytics to optimise financial crime compliance performance.
Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals. With Jade ThirdEye you can: - Identify suspicious behavior quickly and accurately - Keep false positives to a minimum - Direct your specialists investigative efforts where theyre most valuable - Monitor increasing volumes of transactions - Easily create compliant reports for suspicious activity Jade ThirdEye is designed to automate as much of your AML/CFT compliance work as possible.
Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective manner. With your own custom branded client portal, electronic ID verification and enhanced due diligence, we believe that you can reduce the cost and resources allocated to AML compliance significantly, while providing your clients with a professional and seamless on-boarding journey. Cloud based anti-money laundering and client due diligence platform.
Clovis Technologies is a Next Generation Anti-Money Laundering software & solutions company providing a revolutionary and holistic AI-based solution to save your business time & money based on your compliance needs. AI-based AML solution that combines investigation, reporting, and intuitive interfaces, customized to meet your organization's needs.
Ibakus.kyc simplifies the life of SME Managers in anti-money laundering issues related to your business. * Knowledge of clients (natural or legal persons); * Risk assessment; * Vigilance (daily updates of your data base); * Find out whether your clients are politically exposed (PEP), sanctioned in international or national lists, or if they are close to one of the persons mentioned above (RCA); * Storage and security of your data; * Editing reporting forms. Visit us on: www.ibakus.com Be in perfect compliance in a simple and fast way at a very reasonable cost (Dow Jones lists, ID check,...)
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses. ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversion rates. Digital iD has access to a wide range of industry and proprietary data sets to help verify new and existing customers. Digital iD can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening. Australia Post Digital iD is an award winning platform that helps businesses meet AML/KYC compliance, and improve conversion rates.
Profile iD is the new leader for online ID, KYC & AML using alternative and digital data. This solution analyses all of the available data points from a customers digital footprint, returning verified name, data of birth, ID score and fraud scores. Profile iD is an instant identity verification, KYC and AML solution for onboarding customers in less than 5 seconds whilst meeting reg
StartKYC is a tool which offers the services of a fully-fledged AML compliance system without the need for capital investment. A pay-as-you-go service where clients only pay for searches required without any commitments but still getting the benefits of all the functionalities of the tool including a database powered by a leading provider of global intelligence information, daily monitoring, reporting, risk classification, risk scoring and easy API integration. An intuitive, easy to use AML Compliance and Risk Assessment software backed up by a unique database which exceeds all expectations.
Univius Solution is a robust & secure framework, enabling FIs to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA to help banks in automating mundane activities & processes and mitigating fraudulent & malicious instances while staying compliant. We enable banks & FIs to keep up with evolving regulatory demands, integrating seamlessly with their systems to provide fast, reliable & secure solutions to their compliance woes. InfrasoftTech Univius - A universal regtech solution is a robust & secure framework to align with the evolving regulatory landscape.
Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules. Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules.
TaxCalc¿s Anti-Money Laundering products help accountants, bookkeepers and other finance professionals meet their obligations under the Money Laundering Regulations, which apply to their firm and their clients. Using our trusted SimpleStep® workflow, AML Centre guides you through what you need to do to demonstrate your firm¿s compliance with AML regulations and helps you perform client due diligence with ease. Also allowing accountants to perform AML checking with Equifax. TaxCalc provides accountancy practices and individuals with affordable and trusted software to file tax returns, VAT and accounts.
kompli-IQ is a software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content. Searches are performed on target subjects, including corporate entities, individuals, trusts and other organisations (public and private) in relation to published pages and adverse information. Searches include interrogation of indexed content Provides access to a global regulatory platform using proprietary AI & deep search technologies to interrogate global data.
ComplyRadar helps you address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives. It monitors transactions related to individuals, accounts, and entities to detect suspicious activity quickly and effectively, through a fully audited process to inspect and act on flagged transactions. ComplyRadar monitors transactions and identifies suspicious behaviour in real-time, while minimising false positives.
Our KYC API solution allows financial institutions to reduce fraud, comply with financial regulations and provide a frictionless user experience when onboarding a new customer. In less than 10 seconds, we automate identity checks, residence and income checks, perform anti-money laundering and anti-corruption checks (PPE, sanctions lists) and allow a customer to digitally sign his contract set in a matter of seconds. In 10 seconds, we can help you save hours, improve your customer experience while minimizing your Fraud risks.
When it comes to knowing your customers and key stakeholders, you cant afford to be in the dark. Vital4s automated data tools analyze more than 4,500 global watchlists to help identify subjects involved in financial crimes, terrorism, or corruption. We dont rely on human researchers or archaic technology stacks that drive up costs. By leveraging advanced AI, relationship extraction, and machine learning our solutions help you filter out irrelevant noise, reduce false positives by 100%. Smarter Data Collection. Faster Insights. Better AML Compliance Decisions. Vital4 Delivers The Right Data At The Right Time
Truth Technologies Sentinel is a highly effective secure web-based customizable global customer verification resource for organizations in the United States and around the world. Sentinel provides USA PATRIOT ACT compliance, OFAC compliance, PEP screening, AML and KYC compliance, and customer identification. Data can be entered manually or automatically from your existing systems. Custom-designed to provide fast, accurate identity verification, Sentinel performs several forms of identity ma Provides sanction screening, anti-money laundering protection, and supplementary reporting.
SmartSearch provides businesses with a one-stop-shop to meet their anti-money-laundering (AML) obligations. By simply entering an individuals name, address and date of birth, in just a few seconds SmartSearch can complete a full AML check, including automatic screening for: sanctions politically exposed persons (PEP) relatives and close associates (RCA) special interest persons (SIP). SmartSearch also offers Business and International checks, Enhanced Due Diligence, SmartSearch is a unique Anti Money Laundering platform incorporating AML checks & fully automated Sanction, PEP, SIP and RCA screening.
Productfy is the fastest, most secure and cost-effective application development platform to build and integrate Fintech applications or add banking services or financial products like charge card issuance, depository services, ACH and payments, KYC, credit reports, loyalty programs and more. The platform combines a massively scalable modular architecture with the most comprehensive marketplace of vetted best in class financial features under a unified API with customizable widgets. SaaS platform to build and integrate Fintech applications or add banking services quickly, securely and cost-effectively.
bronID is a global anti-money laundering compliance toolkit which helps financial services achieve end-to-end AML/CTF compliance and assess the risk of customers. The bronID portal can facilitate know your customer (KYC), and business customer (KYB) checks from over one hundred jurisdictions in a pay as you go fashion. With global coverage, firms can protect their business from the threats of international criminals and fight financial crime in real-time. An online anti-money laundering compliance toolkit which helps financial services achieve global end-to-end AML/CTF compliance.
Decision using multiple data sources including; Peps, Sanctions, Adverse Media, EDD & CDD A full risk-based approach; Eliminate disruption to genuine customers, detect criminals, monitor transactions, and demonstrate full ongoing compliance. One Platform for; IDV, Fraud Detection, eKYC, Risk, AML Compliance, and Account & Transaction Monitoring.
CAM Financial Services helps banks and financial service providers like factoring, leasing, and others automate (credit) decision-making processes. Enables scaling businesses. Standard interfaces give access to data from information agencies, credit insurers and other service providers and allow controlling master data, risk and limit management. In addition, the software supports with KYC and compliance tasks as well as with the management of dunning and debt collection. Our product enables the automation of (credit) decision-making processes and scalability of businesses.
Avid AMLbelieve firms should have access to easy & affordable technology to simplify Know Your Customer (KYC)& Anti-Money Laundering (AML) compliance. What makes Avid AML stand out from its competitors is the user experience. The Insights Driven Dashboard drives user activity towards improved risk management while the Know Your Customer (KYC) profiling app enhances the customer on-boarding experience. Avid AML delivers an agile, adaptable and affordable Know Your Customer App for SME's We believe cutting edge technology takes the pain away from Anti-Money Laundering.
Solution for non-financial risk management, allows the management of operational risks, information security, business continuity, allowing to cover the management cycle: identification, measurement, tracking, monitoring. Complies with international management standards: ISO 31000, ISO 27000, COSO ERM, AS / NZS 4360, Basel, as it also supports compliance with local regulations. Solution for non-financial risk management
Scorechain provides AML Solution software for financial players to deal with cryptocurrency ecosystem in a compliant way. The tool answer the imperative need to verify origin of deposits, implement a risk-based approach on counterparts, screen and monitor transactions with behavioural analytics, report fraudulent patterns to authorities and keep record of international watch lists. Implement a cryptocurrency risk-based approach with transaction tracking, funds analysis sanction list screening, and reporting
We are an identity fraud, authorization & authentication company, solving the challenges that organizations face in getting their users on to & interacting with their digital platforms. Whether it's your customers or your workforce, Callsign helps your users get on with their digital lives in the most seamless way possible checked, verified and safe, because we enhance, rather than block, user experience. A Customer Friendly, Identity Fraud, Authentication & Authorization Platform
Lucinity's AML platform is a continuously improving end-to-end system that helps you stay compliant as efficiently as possible. The detection module uses behavior-specific models to capture money laundering and weed out false positives. The case management module speeds up case review by using Explainable AI and savvy design. Customers are currently closing cases in as little as 3 minutes. Beat money laundering by doing less.
La plataforma ForensicCloud proporciona análisis de datos (Big Data) en tiempo real de redes, transacciones y señales de riesgo. Se pueden combinar múltiples mecanismos de detección. Los resultados se presentan de una manera sencilla, accesible y dentro de un contexto comprensible. Como consecuencia, las empresas e instituciones pueden detectar estos riesgos anticipadamente y tomar medidas de inmediato, con el objetivo de limitar al máximo los daños y optimizar las posibles opciones de recuperación. ForensicCloud es una solución de análisis de cumplimiento y riesgos a la integridad. Incluye módulos para evitar y combatir los delitos financieros.
Merlon was built to leverage the power of artificial intelligence to fight financial crime as part of customer due diligence processes. Using state-of-the-art, context-aware natural language processing, Merlon uncovers risk that legacy rule-based adverse media solutions miss while significantly reducing false positives. Merlons solution provides an instantly available SaaS platform for advanced KYC/AML investigations that enables analysts to focus on real risk. AI-powered adverse media research platform for enhanced AML Investigations.
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. There is no outsourcing. Each client has their own portal that strengthens internal controls, includes permissions, strict access management, a full audit trail and multiple measures to detect internal and external fraud. Automated Biometric Identity Screening, Fraud Detection & KYC-AML with Facial Recognition, Liveness Checks & Motion Detection algos.
Fourthline is one of Europe's fastest growing providers of digital KYC solutions. Our mission is to fight financial crime and protect the online financial system through the use of innovative technologies and best-in-class fraud detection. Fourthline helps clients for whom KYC is mission-critical by delivering a solution that's both user friendly and meets the highest standards in quality and compliance: best-in-class fraud detection at industry-leading conversion and compliance levels. Experience best-in-class fraud detection at industry-leading conversion and compliance levels.
One of the biggest pain points and challenges with KYC list screening is that it invariably requires manual effort to clear false positives and manage the audit paper work. KYC2020 is investing heavily in proprietary screening methodology that greatly reduces the number of false positives, intuitive user interfaces to speed clearing of exceptions, electronic storage of documents, and the use of AI Concepts for self-learning for improved scoring. Works with your risk-based approach to deliver sanction screening decisions that are compliant, fast, and affordable.
Know your customer digital solutions to accelerate your entire Due Diligence and Ongoing Compliance processes within a scalable platform including Online Client onboarding, Distributor, and Investment Management options. Know your customer digital solutions to accelerate your entire customer lifecycle.
Whistleblower is an online whistleblower tool that helps organizations meet the rules of the upcoming whistleblowerdirective. The rules, which must be ready by October next year, force all organizations and authorities with more than 50 employees to establish a whistleblower scheme. Whistleblower gives you: - Anonymity - Receipt for reporting - Easy and user-friendly platform - Unlimited number of users - Appointment of an impartial and competent person who follows up on the reports Whistleblower is an affordabel online user-friendly tool that creates security and clarity in your organization.