Best AML Software for Windows

KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML screening and checks, Transaction Monitoring and Fraud Prevention solutions, you can ensure top pass rates and adherence to AML compliance standards, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Verify 365 is the advanced client onboarding solution for law firms, estate agents, accountants and IFAs. With Verify 365, you can rest assured that your clients are thoroughly vetted, saving you time and reducing the risk of fraud. Verify 365 offers biometric verification, ensuring that your clients are who they say they are. Verify 365 conducts thorough ID checks, including government-issued ID and address verification. Our AML checks ensure that your clients are not on any financial crime watchlists. We also perform source of funds checks to ensure that the money your clients are using is legitimate. Verify 365 also includes e-payment and e-signature capabilities, making the onboarding process fast and efficient. Verify 365 supports over 10,000 government-issued IDs from over 200 countries. Our global reach allows you to verify your clients from all corners of the world.

TurnKey Lender is a one-stop lending infrastructure used by creditors in 50+ countries to automate all elements of their operations. The platform enables lenders to profitably grow their business while cutting operational costs and risks. It's a powerful AI-driven SaaS that automates over 90% of all lending processes and gives both B2C and B2B lenders a competitive edge. TurnKey Lender Platform has several pre-configured solutions packages including Commercial, Consumer, Pay Later, Auto, Mortgage, Leasing, Factoring. Built in constant collaboration with lenders worldwide, TurnKey Lender is the ultimate solution that answers real-life digital lending challenges in a sophisticated manner.

IntelleWings is a fully featured AML/CFT suite that allows for Customer Risk Profiling, Customer Screening, Transaction Screening and Transaction monitoring. The USP of the product is a proprietary PEP and Adverse Media database, developed using Deep Tech. The database is highly expandable and checks patterns on Money Laundering, Terrorism, Smuggling, Drug Trafficking, Fraud and other user defined patterns. The suite is also built to scans transactions of banks, life insurance, General Insurance, E-Commerce on patterns of transaction laundering. An AI based anomaly detector goes beyond fixed ruled conditions to predict outliers. IntelleWings’ eye, a data visualization module, provides a simplified but powerful view to show all relationship of transactions with related customers/entities and third parties to help in speeding up the decision making. Along with all the features, our users like our solution for its flexibility, ease of use and automation of routine tasks.

Introducing FPM AML CFT Screening Solution, the comprehensive tool designed to enhance your organization's anti-money laundering and counter-terrorism financing efforts. Our solution offers a range of powerful features tailored to meet the stringent requirements of various sectors, including real estate, travel agencies, insurance companies, fintech firms, NBFIs and Modarabas, banks, money exchange, and asset management companies. Key Features: 1. Real-Time Search: Conduct real-time searches to instantly identify potential risks and suspicious activities within your database. 2. Automated Batch Screening: Streamline your screening process with automated batch screening capabilities, saving time and improving efficiency. 3. Largest Domestic and Foreign PEPs Database: Access the largest database of domestic and foreign politically exposed persons (PEPs) to ensure comprehensive screening and compliance with regulatory standards. 4. Enhanced Sanctions Data, etc.

Convert good folks to good customers faster and build trust. Identity verification made simple. 13,000+ ID documents supported in 200+ countries and territories. Up to 50 AI-based Security Checks on each ID Document in seconds. Bank-Grade certified Biometrics Checks. Unparalleled Emerging Markets expertise. Dramatically accelerate customer conversion and bring down abandonment rates with IDWise’s fully automated, AI-driven, highly accurate and user-friendly identity verification solution. At IDWise we love to keep things simple. Everything from our simple all-in pricing plans to our seamless integration is tailored to help you serve your customers quickly and reliably with minimal friction, while focusing your precious resources at what you do best – running your business. We pride ourselves in our long-term partnership approach, recognizing that no two companies are the same when it comes to finding the right mix between speed, user experience, fraud prevention and compliance.

Each of our 6 industry-specific products are tailored to your specific vertical to help you meet your business objectives. CRM for Wealth Management - helps advisors grow assets under management by forging deep client relationships. CRM for Private Banking - helps Relationship Managers grow assets under management by solidifying client relationships. CRM for Commercial Banking - helps bankers drive upsell and cross-sell opportunities by delivering personalized service. CRM for Corporate Banking - helps business bankers drive upsell and cross-sell opportunities by connecting insights and sales teams across regions. CRM for Sales, Trading & Research - helps users maximize profit and optimize capital usage CRM for Insurance helps agents drive renewals and cross-sell opportunities. Our products can meet all of your CRM needs in a single package – this includes Sales, Service and Marketing capabilities which are tuned to your specific industry.

Canopus connects you to a full spectrum of digital banking and payment functionalities. Our one-stop-shop solution includes everything you need for your Fintech business – software, open API and connections to the most important partners, e.g., banks, forex, card issuers and acquirers. We offer the most popular functionalities any Payment Service Provider, no matter the size, needs - customer onboarding and AML, digital banking, SWIFT/SEPA payments, forex, payments to card, card issuing, payment acquiring and crypto payments.

KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Our adverse media searches add extra insight to your sanctions, PEP and watchlist results. RiskScreen's new OnBoard module (released 2020) combines our batch screening with electronic ID and verification (eIDV) functionality to deliver an end-to-end customer onboarding solution for both individuals and corporate or complex entities. The service includes a white-label portal, a mobile ID verification app, great workflows and reporting - and critically carries user risk levels through to the CLRM. Deemed best-in-breed for AML/KYC software 2020 (Chartis).

At Jocata Financial Advisory and Technology, we are a product company building digital lending, digital onboarding, AML, and fraud management solution for the BFSI industry. We are headquartered in Hyderabad and currently serve many leading top banks and NBFCs in India and abroad. Our technology platform, Jocata GRID, is a fast, adaptive digital ecosystem that handles millions of transactions per day, delivering solutions that drive business growth, streamline operations, provide risk-adjusted insights, and ensure regulatory compliance. Our configurable workflow engine brings all key operational stakeholders onto one unique virtual platform for efficient management and monitoring of business processes. From pulling in customer-related information from multiple sources like financial institutions, watchlists, statutory authorities, credit bureaus and social networks, to processing and analyzing it using the latest technologies, and finally, presenting it in the most convenient manner.

Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations.

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.

Anti-money laundering and counter terrorist financing software. AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity. AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors. Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions.

Stop fraud at the point of origination. FICO® Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision while delivering an outstanding customer experience. Application Fraud Manager easily integrates into the origination's ecosystem, providing a platform for real-time fraud decisions powered by machine learning analytics. Analytics, data orchestration, case management and detection strategies unite to accurately detect and prevent more fraud. Seamlessly analyze hundreds of behavioral characteristics to identify patterns that are inconsistent or aberrant and indicate fraud. Make better-informed decisions by easily by supplementing originations data with information from internal or third-party sources. Pre-integration with originations systems including FICO Origination Manager enables fast adoption and straight-through-processing of applications.

A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities. Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis. We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models. Set up dynamic criteria parameters that automatically assess clients as high risk (e.g. PEP, High-Risk Country parameters).

DCS is a solution to combat money laundering and terrorist financing. DCS integrates Artificial Intelligence which allows your organization to detect suspicious activities in an efficient and accurate way. We had integrated our solution with the most prestigious companies in the world. Our product is ready to smoothly connect with your local systems and services and adapt to your needs and rules. Recently, governments have been holding financial institutions to ever higher standards when it comes to KYC laws. Regulations have far-reaching implications for consumers, and are increasingly becoming critical issues for just about any institution that touches money. Easy customization for your country or multi countries rules. Case management through manual or automatic processes. Semesterly software updates included. Flexible cloud / installed or mixed.

Offer your customers an entirely digitized onboarding experience while ensuring peace of mind with a fully automated regulatory compliance solution. Use innovative technology based on Artificial Intelligence so that your customers can quickly start their customer journey. We would be happy to tell you about Document processing, Identity verification, Risk Profile Assessment, and KYC Workflow. Ensure your regulatory compliance throughout the lifecycle of your customers with a fully automated solution powered by artificial intelligence. By continuously monitoring, you effortlessly pass strict controls and contribute to a healthy financial ecosystem. In addition, our products, Risk Screening, and Customer Due Diligence make your life easier. A comprehensive, digital document management system designed for efficient onboarding, remediation, and customer file lifecycle management. The tool balances efficient, compliant, secure data management and a seamless user experience.

1Kosmos enables passwordless access for workers, customers and citizens to securely transact with digital services. By unifying identity proofing and strong authentication, the BlockID platform creates a distributed digital identity that prevents identity impersonation, account takeover and fraud while delivering frictionless user experiences. BlockID is the only NIST, FIDO2, and iBeta biometrics certified platform that performs millions of authentications daily for some of the largest banks, telecommunications and healthcare organizations in the world.

FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF regulations. Use FinScan's powerful API or batch technology to screen and monitor your customers against any compliance lists.

Receive crucial documentation from customers in minutes. They simply upload or take a photo of their sensitive information and send it across securely instantly. Unlimited amount of document uploads of any size. Upload and send documents from anywhere zero hassle. Auto-edge cropping and dynamic document alignment. Stand out from the competition and offer your customers a seamless onboarding experience. With the platform doing the hard work for you, you can focus on delivering outstanding service. Unchain your staff from the shackles of admin and allow them to spend time building up your customer base. Our clients have seen an increase in sales of up to 35%. Work smarter not harder - dramatically reduce labour and keep business costs down. FastDox cuts postage costs by 95% and helps to ensure repeat business.

Effiya Technologies offers a suite of comprehensive solutions to manage anti-money laundering, transaction monitoring, fraud detection and sanctions screening in the banking and financial services sectors. These niche products are developed from deep business insights and understanding of application areas, leveraging latest technologies and software in the financial compliance space. At Effiya Technologies, we strive to apply our insights on machine learning and the expertise built over many years of consulting, to create business applications that can help our client organizations in optimizing their business operations, bring them closer to their customers, and deliver automation benefits by robotizing business processes. From counting trees for conservation projects to developing smart chat bots.

Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. We help AML-obligated businesses understand whom they are dealing with using the power of AI.

AML Quppy Bot is a cutting-edge software solution designed to enhance the security and compliance of cryptocurrency transactions and wallet management. Tailored for both individuals and businesses in the digital asset space, it offers a comprehensive set of tools to monitor, verify, and ensure the legitimacy of all crypto-related activities. At the heart of AML Quppy Bot's functionality is its advanced algorithm that cross-references transactions and wallet addresses against a vast database of AML (Anti-Money Laundering) criteria, including known fraudulent patterns, blacklisted entities, and regulatory watchlists. This ensures that users can preemptively identify and mitigate potential risks associated with money laundering, terrorism financing, and other illicit activities.

This best-in-class anti-money laundering solution covers a complete range of compliance processes and practices, providing a fully integrated, time-saving solution to meet all the compliance and risk management needs of your financial institution. AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes the investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives. The easy-to-use investigation interface in AML Manager, with advanced drill-down and link analysis, makes it easy to uncover suspicious networks and associations. The interface supports profile investigation capabilities, such as peer-group comparison.

SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times.

The new standard in KYC. Experience best-in-class fraud detection at industry-leading conversion and compliance levels. Fourthline verifies millions of identities for banks, fintechs, and more. Best-in-class fraud detection. Catch 60% more fraudsters and also flag high risk cases with the Fourthline Formula, the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business. Industry-leading conversion levels Onboard customers with the most comprehensive level of verification - all in less than 2 minutes. Other KYC providers have 5x-10x longer handling times or significantly fewer checks at similar conversion levels. Unparalleled compliance and security. Benefit from the only KYC provider licensed by regulators (both DNB and FCA). Our products are built in-house and locally compliant. And all data is processed and stored in the EU. Lowest Cost of Compliance. Leverage our highly efficient EU based analysts to reduce in-house cost.

Uncover hidden risk and reveal new, unexpected opportunities with graph analytics across the customer lifecycle. Standard MDM solutions are not built for high volumes of distributed, disparate data, that is generated by various applications and external sources. Traditional MDM probabilistic matching doesn’t work well with siloed data sources. It misses connections, losing context, leads to decision-making inaccuracy, and leaves business value on the table. An ineffective MDM solution affects everything from customer experience to operational performance. Without on-demand visibility of holistic payment patterns, trends and risk, your team can’t make the right decisions quickly, compliance costs escalate, and you can’t increase coverage fast enough. Your data isn’t connected – so customers suffer fragmented experiences across channels, business lines and geographies. Attempts at personalized engagement fall short as these are based on partial, often outdated data.

We enable banks and fintechs to leverage the full power of technology. Experience the future of secure, frictionless payments with Wibmo’s nextgen authentication platform. ACCOSA IVS is a payment authentication platform that uses 3-D secure 1.0 and EMV 3-D secure 2.X protocols for securing online payments. Coupled with its powerful Risk-Based Authentication (RBA) engine, it provides the frictionless experiences consumers expect. Powered by cutting-edge fraud prevention technology, ACCOSA IVS combines the prowess of EMV 3D secure protocol and a dynamic risk authentication engine to accurately calculate risk scores in real-time. Instantaneously identifies and counters emerging threats in real-time. Implemented with a scalable microservices architecture. Designed to scale for high-volume transactions. Displays your growth story with intuitive analytics. The ACCOSA IVS identity authentication platform combines the best of our consumer identity verification mechanics.

Verify any individual or business with our KYC, KYB, AML/CTF and Monitoring services within seconds. What does it do? Our identity services directly integrate with government databases and internationally trusted data sources. Our biometrical technology in combination with government data can verify individuals or business identities with in seconds. Key features Verify all Australian Identity Documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face match Liveness check eyes Liveness check smile 5 Step – liveness check eyes 5 Step – liveness check smile There are many industries that can benefit from our Identity Verification service, Including but not limited to the following Banking, Finance, Lending, Real Estate, Health / Aged Care, Tourism / Migration, SaaS Service etc.