AML-TRACE

AML-TRACE

SMART Infotech
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About

AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring help you fulfill anti-money laundering, and regulatory objectives. We help you in AML tracking, reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible.

About

Kanta automates time-consuming tasks and takes care of AML regulatory monitoring for you so that you are always in compliance with your obligations.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial institutions searching for an anti money laundering compliance solution

Audience

Finance professionals

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

€600 per year
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

SMART Infotech
Founded: 2020
United Arab Emirates
www.smartinfotech.ae/

Company Information

Kanta
Founded: 2020
France
kanta.fr

Alternatives

AMLcheck

AMLcheck

Prosegur

Alternatives

AML-TRACE

AML-TRACE

SMART Infotech
Shift Compliance Risk

Shift Compliance Risk

Shift Technology
W2

W2

FullCircl
Exela Diligence & Compliance

Exela Diligence & Compliance

Exela Technologies

Categories

Categories

AML

Integrations

No info available.

Integrations

No info available.
Claim AML-TRACE and update features and information
Claim AML-TRACE and update features and information
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