Anti-Money Laundering (AML) Software

NominoData has revolutionized the process by creating a comprehensive, easy to use solution. This solution, with a simplistic user interface provides the investigator, analyst or researcher a tool to conduct due diligence work. Whether the business requirements are for on-boarding, FIU investigations, EDD, Red Flag or alert response, case follow-up or any other task, OneClickCOMPLIANCE reveals the information.

Offers unrivalled intelligence on global financial institutions, enabling you to efficiently perform your Know-Your-Customer (KYC) due diligence activities on new financial counterparties and/or existing business partners.

Dow Jones deliver research tools and outsourced services for on-boarding, vetting and investigation to help companies comply with anti-money laundering, anti-bribery, corruption and economic sanctions regulation in mitigating third party risk. With a global team of expert researchers, flexible delivery options and enriched third party risk data, our suite of compliance solutions empower compliance professionals to quickly and efficiently reduce risks while conserving limited resources.

Streamline AML and sanctions processes and reduce costs with accurate, timely data.

The most extensive company information and corporate structures combined with sanctions and other adverse data that delivers new levels of certainty on your third parties, and the individuals behind them. We capture and treat private company information for better decision making and increased efficiency, so we’re ideally suited to help compliance risk professionals – with both regulatory and reputational risk management.

A cloud software company that offers a globally accessible due diligence data search. Vital4 software delivers quality and up-to-date data that will help your organization save time, money and mitigate risk with customers, suppliers, contractors, partners, volunteers, and associated third-party relationships.

NICE Actimize is a provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.

ProcessGene GRC software solutions establish an automated workflow that reduces the time and cost of GRC efforts and eliminate manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene‘s GRC software solution is designed for multi-subsidiary organizations, based on our Multi-Org technology.

MLVerify make it easy to see which clients are unverified and what actions need to be taken to validate them. You can import your clients into the AML Software from a spreadsheet, through the API or synchronize with a number of 3rd party platforms

Flagright is an AI-native AML compliance & fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Flagright is a global leader in the fight against financial crime, providing a unified solution that seamlessly blends cutting-edge AI technology with deep expertise in Anti-Money Laundering (AML) compliance and fraud prevention. Flagright AI, automates and enhances financial crime operations, offering unparalleled insights and efficiency.