AMLupdate vs. D&B Risk Analytics Comparison


AMLupdate Gesintel Compliance	D&B Risk Analytics Dun & Bradstreet	+	+
Learn More Update Features	Visit Website	Add To Compare	Add To Compare



About AMLupdate is specifically designed for the Latin American region, fulfilling your AML, KYC, CTF, UBO, and other compliance duties with ease. It features a screening engine and continuous monitoring module with risk alerts, identifying PEPs, public servants, adverse media, influential people, and all OFAC, EU, OFSI, UN, and other sanctions lists. AMLupdate can detect conflicts of interest from both parental relations and business-related parties. It includes a transactional monitoring service and supports custom white and black lists. AMLupdate is the preferred solution in Latin America, offering the deepest and most up-to-date database of local risk sources and country-specific requirements.		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.
Platforms Supported Windows Not Supported Mac Not Supported Linux Not Supported Cloud Supported On-Premises Not Supported iPhone Not Supported iPad Not Supported Android Not Supported Chromebook Not Supported		Platforms Supported Windows Not Supported Mac Not Supported Linux Not Supported Cloud Supported On-Premises Not Supported iPhone Not Supported iPad Not Supported Android Not Supported Chromebook Not Supported
Audience Banks, insurance companies, international branches, financial services, investment banks,		Audience Enterprises wanting a tool to monitor third-party relationships and avoid costly disruptions
Support Phone Support Supported 24/7 Live Support Not Supported Online Not Supported		Support Phone Support Supported 24/7 Live Support Supported Online Supported
API Offers API Not Supported		API Offers API Supported
Screenshots and Videos No images available		Screenshots and Videos View more images or videos
Pricing $300 Free Version Not Supported Free Trial Not Supported		Pricing Please contact for a quote Free Version Not Supported Free Trial Not Supported
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		Reviews/Ratings Overall 2.0 / 5 ease 2.0 / 5 features 2.0 / 5 design 3.0 / 5 support 1.0 / 5 Read all reviews
		Pros from Real Users Pros It's pretty comprehensive in that you can find the company / organization you are looking for. Almost everyone has a DUNS number.
Training Documentation Supported Webinars Not Supported Live Online Not Supported In Person Not Supported		Training Documentation Supported Webinars Supported Live Online Not Supported In Person Supported
Company Information Gesintel Compliance Founded: 2008 Chile www.gesintel.cl		Company Information Dun & Bradstreet Founded: 1841 United States dnbsame.com/products/risk-analytics/
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Vivox.ai		ProcessUnity
Truth Technologies Sentinel Truth Technologies Inc.		Riskpro Riskpro India
Compliance Catalyst Moody's Corporation View All		ComplyAdvantage View All
Categories AML Supported Investment Banking Supported KYC Supported PEP & Sanctions Screening Supported		Categories AML Supported Compliance Supported ESG Supported Financial Risk Management Supported KYB (Know Your Business) Supported KYC Supported Operational Risk Management Supported PEP & Sanctions Screening Supported Risk Management Supported Third-Party Risk Management Supported Vendor Risk Management Supported
		Show More Features ESG Features Activity Dashboard Supported Analytics/Reporting Supported Audit Management Supported Benchmarking Supported Compliance Management Supported Data Visualization Supported Document Management Supported Performance Metrics Supported Risk Assessment Supported Risk Management Features Alerts/Notifications Supported Auditing Supported Business Process Control Supported Compliance Management Supported Corrective Actions (CAPA) Supported Dashboard Supported Exceptions Management Supported Internal Controls Management Supported IT Risk Management Supported Legal Risk Management Supported Mobile Access Supported Operational Risk Management Supported Predictive Analytics Supported Reputation Risk Management Supported Response Management Supported Risk Assessment Supported
Integrations No info available.		Integrations No info available.
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