Anti-Money Laundering (AML) Software

Ondato is a seamless compliance solution that enables quick and cost-effective adherence to strict KYC and AML processes. Our high-tech platform serves as a standalone tool for easy user verification, onboarding and screening.

A sophisticated, end-to-end anti-money laundering solution, delivering unprecedented prediction and detection capabilities, lowest false positives and reduced investigation times – while decreasing overall compliance costs.

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.

By combining advanced analytics and unmatched global identity intelligence with innovative technologies like machine learning, artificial intelligence (AI) and technology automation, we deliver precise risk perspective that enables your business to efficiently recognize relevant risk and complete critical financial crime compliance processes.

Increase effectiveness and efficiency at scale with Oracle's Anti-Money Laundering Solutions.

The RDC solution has been supporting the compliance and screening needs of our clients for over 20 years, and today helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns.

KYC2020 aggregates, cleans, and standardizes global data sources that include sanction lists, regulatory enforcement lists, PEP lists, criminal lists, and open government data lists. KYC2020’s sophisticated screening and scoring services are powered by next-generation technology to reduce false positives and eliminate manual workflows that slow down the customer onboarding process.

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.

Regulatory Compliance in the Cloud. Clear View KYC enterprise solution for watchlist management, sanctions and PEP screening enables your financial applications to comply with AML & CTF regulations, using our single endpoint enterprise level Backend-as-a- Service (BaaS).

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 behaviour quickly and accurately, keep false positives to a minimum, direct your specialists’ investigative efforts where they’re most valuable, monitor increasing volumes of transactions, and easily create compliant reports for suspicious activity.