Advanced anti-money laundering software that detects and prevents financial crimes.
SAS AML uses machine learning to analyse customer behaviour and transaction patterns, flagging suspicious activity and generating alerts for investigation. It also provides comprehensive reporting and compliance management.
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AP Scan is a cutting-edge software designed to simplify the invoicing process for small businesses.
With its intuitive interface, it enables users to automate invoice creation and enhance financial management. Key features include seamless integration, advanced reporting, and real-time data syncing, setting it apart from competitors.
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Ondato revolutionises the way businesses handle identity verification by offering comprehensive solutions tailored for compliance and security.
Ideal for banks and fintech companies, it boasts automated KYC processes, real-time verification, and seamless integration capabilities.
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Whistleblower Software empowers organisations to easily manage whistleblowing processes.
Ideal for compliance teams and HR departments, it offers seamless case management, intuitive reporting features, and GDPR-compliant data handling to ensure transparency and confidentiality.
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FinScan empowers financial institutions to streamline compliance and optimise risk management.
Aimed at banks and financial services, it offers unmatched transaction monitoring, advanced watchlist management, and precise customer due diligence, setting new standards in the industry.
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ithikios is a comprehensive e-commerce software designed for online retailers and businesses of all sizes.
It offers seamless inventory management, automated order processing, and is equipped with insightful sales analytics to drive business growth. Perfect for enterprises aiming to optimise their digital marketplace.
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AU10TIX offers advanced identity verification solutions catered to businesses seeking to streamline onboarding processes.
Designed for financial services, online marketplaces, and other industries, AU10TIX stands out with its automated real-time verification, AI-driven decision-making, and global compliance support.
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Web Shield is designed for businesses seeking robust defence against online threats.
Targeted at enterprises, it offers automated threat detection, comprehensive analytics, and seamless integration with existing systems, setting it apart from competitors in the cybersecurity domain.
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Know Your Customer software aids businesses in adhering to regulatory compliance through efficient customer identification and verification.
Geared towards financial institutions and regulated industries, it stands out with its advanced data analytics, automation capabilities, and seamless integration options.
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Anti-money laundering software uses algorithms and machine learning to analyse financial transactions and detect suspicious patterns. It can also screen individuals and entities against sanctions lists and identify high-risk customers.
Look for software that offers real-time monitoring, data analytics, customer risk profiling, and reporting capabilities. It should also have integration capabilities with other systems and compliance with regulatory requirements.
Implementing anti-money laundering software can help your company avoid legal penalties, reputational damage, and financial losses. It also helps to ensure compliance with regulatory requirements and protect against fraud and financial crimes.
Some of the best anti-money laundering software options in the UK market include FICO TONBELLER, AML360, AML Partners, and Accuity. It is important to evaluate the features, pricing, and compatibility with your company's needs.
There are limited free anti-money laundering software options available, but some alternatives include Open Source Risk Engine (ORE), OpenML, and OpenFisca. However, it is important to note that these may not offer the same level of features or compliance with regulatory requirements as paid options.
