D&B Risk AnalyticsDun & Bradstreet
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About
Seamless Compliance. Zero Friction. AML Factory is the all-in-one AI-powered AML platform designed to turn AML/CTF compliance from a bottleneck into a competitive advantage. Built for FinTechs, banks, and regulated firms, our platform centralizes your entire compliance lifecycle into one intuitive interface.
Why Choose AML Factory?
• Smart Risk Scoring: Real-time, custom risk assessment tailored to your specific requirements.
• Automated KYC/KYB: Instant global identity verification, UBO identification, and PEP/Sanction screening.
•Audit-Ready: Centralized case management with one-click, regulator-ready reporting.
• Live Monitoring: Continuous screening with instant alerts on any customer profile changes.
• Team Collaboration: A unified platform to break silos between compliance, sales, and legal teams.
Scale your business without increasing your compliance head-count. AML Factory ensures you stay ahead of AMLD5/6 directives while delivering a frictionless experience.
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About
Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Head of Compliance, Compliance officers, Risk managers working in the Banking Sector, Payment Solutions, Crypto, Crowdfunding, Insurance, Real Estate...
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Audience
Enterprises wanting a tool to monitor third-party relationships and avoid costly disruptions
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
5000€/year
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAML Factory
Founded: 2019
France
www.aml-factory.com
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Company InformationDun & Bradstreet
Founded: 1841
United States
dnbsame.com/products/risk-analytics/
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Categories |
Categories |
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ESG Features
Activity Dashboard
Analytics/Reporting
Audit Management
Benchmarking
Compliance Management
Data Visualization
Document Management
Performance Metrics
Risk Assessment
Risk Management Features
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
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Integrations
No info available.
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Integrations
No info available.
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