Compare AMLcheck vs ACL Analytics vs AdaptiveGRC

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Crozscore:

60%
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100%
6%
interest falling

Crozscore:

86%
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84%
41%
no significant changes
AMLcheck screenshot view 2 more ACL Analytics screenshot view 5 more AdaptiveGRC screenshot view 1 more

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:

AdaptiveGRC is a flexible and fully customizable GRC solution, which allows highly regulated companies such as Life Sciences, Energy or Financial institutions to manage their Governance, Risk Management & Compliance activities in one place.
It reduces administrative burden, overcomes the problem of data inconsistency and gives you greater insight into the state of compliance.
AdaptiveGRC consists of six fully integrated business modules: Compliance Manager, Enterprise Risk Manager, Enterprise Architect Manager, Audit Manager Document Manager and Quality Manager, which cover the whole GRC management process.

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:

  • External Integrations
  • Multi-User
  • Notifications
  • Data Import
  • Data Export

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:

  • All of your GRC data in one interconnected system

  • Streamlined workflows leveraging interconnected data, enabling new levels of efficiency, productivity and data visibility

  • Unequalled, instant management reporting

  • Accommodates the real environment – multiple regulations, distributed systems, rapid changes

  • Full audit trail and electronic signature functionality, capable of meeting the US 21 CFR Part 11 requirements

  • Capture and correlation of penetration test results

  • Cyber and information security risk register for risk management and prioritization

  • Action and exception management for tracking defects through to resolution

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:

    No FAQs associated with this application.

Publisher:

Founded:
-
Based in:
Madrid
Employees:
51-200
Likes:
Followers:
71

Publisher:

Founded:
-
Based in:
Vancouver
Employees:
201-500
Likes:
2.77k
Followers:
2.72k

Publisher:

Founded:
-
Based in:
-
Employees:
-
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:
French, German, English
Regional Restrictions:
No restrictions.

Other:

Who uses AdaptiveGRC
  • SMEs
  • Enterprises
Desktop Platforms:
  • Windows
Languages:
German, Polish, English
Regional Restrictions:
No restrictions.
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