Audience

Risk Management solutions for companies

About AML Accelerate

AML Accelerate is a cloud-based counter-terrorism financing and AML risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors. Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly, AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance, saving you time and money. Tailored to over 30 industry sectors and country-specific laws, it provides peace of mind that mandatory anti money laundering regulations are being met and your AML risk being managed. Complying with increasing anti money laundering risk regulations can be complex and costly, with experts in short supply. Designed by experts, so you don’t need to be one. Meet mandatory regulatory compliance requirements for audits.

Integrations

Ratings/Reviews

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

Company Information

Financial Crimes Consulting
Founded: 2011
Australia
arctic-intelligence.com/products/aml-accelerate

Videos and Screen Captures

AML Accelerate Screenshot 1
Other Useful Business Software
Paessler - Monitor Your Whole Network in Minutes Icon
Paessler - Monitor Your Whole Network in Minutes

Auto-discovery finds your devices and deploys pre-configured sensors instantly. No project plan required, just visibility from day one.

Waiting weeks for a monitoring rollout isn't an option when infrastructure doesn't stop running. PRTG's auto-discovery scans your network and suggests from over 200 pre-configured sensor types, so you're watching servers, applications and devices within minutes, not after a multi-week deployment. Enterprise-strength monitoring, without the enterprise complexity. Start your free trial today.
Start Free 30-Day Trial

Product Details

Platforms Supported
Cloud
Training
Live Online
Webinars
Support
Phone Support
Online

AML Accelerate Frequently Asked Questions

Q: What kinds of users and organization types does AML Accelerate work with?
AML Accelerate works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does AML Accelerate support in their product?
AML Accelerate supports these languages: English.
Q: What kind of support options does AML Accelerate offer?
AML Accelerate offers support via phone support and online.
Q: What other applications or services does AML Accelerate integrate with?
AML Accelerate integrates with: Google Chrome, Microsoft Edge, and Mozilla Firefox.
Q: What type of training does AML Accelerate provide?
AML Accelerate provides training in the form of live online and webinars.

AML Accelerate Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported