Compare AMLcheck vs ACL Analytics vs TriNet

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Crozscore:

81%
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41%
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Crozscore:

86%
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Software Description:

While facing risks, protect your company. AMLCheck is an advanced solution that enforces the legal requirements by identifying people or assets during the onboarding process while scoring the client's profile from the database based on the available information. It makes a post-execution analysis of the transactions by defining control scenarios to detect suspicious behavior.

AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation across the globe. Regulated industries include credit entities, insurance companies, promoters and real estate agencies, exchange offices, jewelers, gambling casinos, and brokering companies and stockbrokers

Software Description:

ACL offers data analytics solution, developed to control audit, risk, compliance, IT and financial control. Its integrated platform standardizes and streamlines key functions, which results with as much as 50% in productivity and efficiency improvement.

This way, users can enhance their audit coverage, clearly focus on risks and segments with maximum room for improvements. They can also view, manage, and observe all compliance responsibilities and get full risk monitoring for accounting and finance departments.

ACL is able to work with a vast number of records quickly and easily, using a minimalist scripting language for most of the tasks. The platform also features integrated audit analytics, for complex data processing, remote offline auditing, team-based analytics data workflows, public sector analytics, government tax oversight, and many more.

Software Description:

This service helps businesses administrate their workforce and control employer-related risks giving them overall HR software solution.

Besides employee management, TriNet provides a platform to handle other various tasks, like forming employee handbooks, handle online training, assisting in the hiring process, and improving staff performance.

TriNet is very useful cloud-based HR platform and a good choice for SMEs that need help with administrative tasks and PEO solution. It takes into consideration both employer and employee needs, with risk management, and good selection of employee benefits

Features:

  • Scheduling
  • Dashboard
  • Multi-Currency
  • CRM Integration
  • API
  • Data Visualization
  • Data Import
  • Data Export
  • Notifications
  • External Integrations
  • Multi-User

Features:

  • Scheduling
  • CRM Integration
  • Data Visualization
  • Forecasting
  • Notifications
  • Data Import
  • Data Export
  • API
  • External Integrations
  • Dashboard
  • Analytics
  • Multi-User

Features:

  • Multi-Currency
  • Calendar Management
  • Tax Management
  • Onboarding
  • Employee Engagement
  • Payroll
  • External Integrations
  • Dashboard
  • Scheduling
  • Vacation Calendar
  • Attendance Tracking
  • Notifications
  • Timesheets
  • Project Management
  • Travel Management
  • API
  • Expense Tracking
  • Employee Onboarding
  • Data Visualization
  • Employee Database

Summary:

  • Recognize the risks and protect your company. AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities.

Summary:

  • Compliance Management

  • Exceptions Management

  • Internal Controls Management

  • Issue Management

  • Multi-Year Planning

  • Risk Assessment

  • Workpaper Management

  • Integrated Audit Analytics

  • Remote Offline Auditing

  • Team-Based Analytics

Summary:

  • Human resources management

  • Seamless payroll

  • Secure payroll preparation

  • Tax reporting

  • A platform for partners and members

  • Risk and compliance

  • Dedicated client services associate team

  • Cloud Platform

  • Integrated employee and contractor time tracking

  • Travel management

FAQs:

    Who are the main user groups of this service?
  • AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation across the globe. Regulated industries include credit entities, insurance companies, broker companies, stockbrokers, exchange offices, jewelers, gambling casinos, promoters and real estate agencies.

FAQs:

    Does this service integrate with any other apps?
  • Integrations: R, Python, Microsoft Excel, and SAP ERP.

  • What is this service generally used for?
  • This service is generally used for audit, risk, and compliance management.

  • What platforms does this service support?
  • This is a web-based service.

  • Does this service offer guides, tutorials and or customer support?
  • Support: Email Support, Phone Support, Training, and Resource Library.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • Who are the main user groups of this service?
  • Main users of ACL are auditors, banks, government, and higher education.

  • Does this service offer an API?
  • Yes, ACL offers REST API.

FAQs:

    Does this service offer guides, tutorials and or customer support?
  • Support: Phone, Email & Chat Support, FAQs, Educational Resources, Company Blog.

  • Does this service integrate with any other apps?
  • It integrates with: QuickBooks, FreshBooks, Subscription Billing, Sage Intacct, NetSuite.

  • Who are the main user groups of this service?
  • Main users of TriNet are small to medium-sized businesses.

  • Does this service offer multi-user capability (e.g. teams)?
  • No.

  • Does this service offer an API?
  • TriNet APIs can be used to create two types of applications: End-user applications, and Business-to-business (B2B) applications.

  • What platforms does this service support?
  • This is web based platform, offering mobile solutions for Android and iOS.

  • What is this service generally used for?
  • It is used for HR, payroll, employee benefits, employment law compliance and risk mitigation.

Publisher:

Founded:
-
Based in:
Madrid
Employees:
51-200
Likes:
Followers:

Publisher:

Founded:
-
Based in:
Vancouver
Employees:
201-500
Likes:
Followers:

Publisher:

Founded:
-
Based in:
Atlanta
Employees:
1001-5000
Likes:
Followers:

Other:

Who uses AMLcheck
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Windows
Mobile Platforms:
  • iOS
Languages:
Spanish, English
Regional Restrictions:
No restrictions.

Other:

Who uses ACL Analytics
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
Mobile Platforms:
  • iOS
  • Android
Languages:
English, French, German
Regional Restrictions:
No restrictions.

Other:

Who uses TriNet
  • Startups
  • SMEs
Desktop Platforms:
  • Web App
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
No restrictions.
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