Aml risk assessment software

Use intelligent algorithms for fraud detection and risk management. Aml risk assessment on portfolio level and on individual account level. This presentation is suitable for heads of risk divisions and aml compliance officers. Business risk aml360 money laundering compliance software. Your risk report is fully tailored to your business. Risk report users receive a comprehensive risk report and guidance manual to support. Realtime, risk driven lifecycle management platform with full ownership of. Some competitor software products to surety eco include safewatch. Kyc portal is the industrys most advanced cdd and aml data collection and collation platform that centralises and simplifies the customer due diligence process. Aml, or antimoney laundering, software helps financial institutions comply with the bank security act and other financial regulations designed to prevent financial crimes on the local and global scale. Risk assessment eliminate manual processes and move to a selfmanaged digital solution. Aml partners is a software organization that offers a piece of software called surety eco. Money laundering risk assessment aml risk assessments. Eliminate manual processes and move to a selfmanaged digital framework.

To protect themselves from financial crime, financial institutions must comply with four essential areas of an antimoney laundering risk management program. Your risk report includes a guidance manual, prepared by aml professionals, so that you can increase your knowledge on how to apply a risk assessment to. Risk assessment and scoring tool to assess the aml risk for your clients based on the customers profile, risk factors and weighted parameters. Surety eco is aml software, and includes features such as behavioral analytics, identity verification, risk assessment, and transaction monitoring. Register for a presentation recording on how to conduct an antimoney laundering risk assessment. Video regulatory compliant use a digital risk based approach to measure the likelihood of money laundering or financing of terrorism occurring within your business.