Compare AMLcheck vs codeBeamer vs Compliance Management

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Crozscore:

60%
what is this?
100%
9%
interest falling

Crozscore:

73%
what is this?
41%
interest falling

Crozscore:

68%
what is this?
31%
AMLcheck screenshot view 2 more codeBeamer screenshot view 1 more Compliance Management screenshot view 3 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:

Intland Software’s codeBeamer is an ALM solution that ensures gapless traceability throughout the entire process of product development. codeBeamer ALM supports both Agile and Waterfall, and offers a scalable solution for both small and large organisations. Based on customer reviews, codeBeamer greatly supports companies in achieving higher efficiency and effectiveness along the product development lifecycle, thus cutting development time and costs.

With readymade industry templates supporting Agile/Waterfall/Hybrid methodologies and quality standards, codeBeamer ALM is used by developers of safety-critical products to cut time to market, and to significantly reduce the costs of product development and compliance audits. Manage millions of artifacts in hundreds of projects, scale Agile, and maintain traceability with codeBeamer ALM.

Software Description:

Predict360 is an answer to the governance, risk and compliance challenges faced by organizations today. It is an enterprise regulatory risk and compliance software that vertically integrates multiple modules providing management with optimal visibility into all risk and compliance aspects of the organization.

Features:

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

Features:

  • Bug Tracking
  • Calendar Management
  • Third-Party Plugins/Add-Ons
  • Scheduling
  • A/B Testing
  • Dashboard
  • File Sharing
  • File Transfer
  • Data Visualization
  • Notifications
  • API
  • Data Export
  • Data Import
  • External Integrations
  • Multi-User

Features:

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

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:

  • Agility, traceability and compliance throughout the product development lifecycle

  • Preconfigured templates for safety-critical product development

  • Gapless traceability from requirements through to release & operations

  • Supports Agile, Waterfall & Hybrid processes

  • Scalable & able to manage millions of artifacts in hundreds of projects

  • Requirements Management, Software Development, QA & Testing, Risk Management, Variants Management

Summary:

    No key features associated with this application.

https://intland.com/pricing/


1 user(s) / month
Included in plan:
  • application lifecycle 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?
  • It's a standalone, holistically integrated ALM tool, but it integrates well with other legacy solutions (Jenkins, IBM DOORS, Atlassian JIRA, MS Word/Excel, Enterprise Architect, MATLAB Simulink, SAP, etc)

  • Does this service offer an API?
  • Yes (REST API)

  • Does this service offer guides, tutorials and or customer support?
  • Yes (training & consulting services, Knowledge Base, videos, free webinars, etc)

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

  • What is this service generally used for?
  • To manage the complex development lifecycles of high-tech products, to cut development time and costs, and generally to develop better products faster.

  • Who are the main user groups of this service?
  • Small/medium companies to global enterprises developing complex, IoT-connected products, especially for safety-critical industries (medical device developers, avionics & automotive embedded systems developers, pharmaceutical companies, etc).

FAQs:

    Does this service integrate with any other apps?
  • No

  • Does this service offer an API?
  • Yes

  • What platforms does this service support?
  • Most major databases.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer in-depth training as well as a massive library of resources for investigators.

  • Who are the main user groups of this service?
  • Investigators.

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

  • What are some applications this service is commonly used in tandem with?
  • Word, Excel, various databases, analytics platforms, HRIS.

Publisher:

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

Publisher:

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

Publisher:

Founded:
-
Based in:
-
Employees:
-
Likes:
907
Followers:
268

Other:

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

Other:

Who uses codeBeamer
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Languages:
Chinese, German, English, Korean
Regional Restrictions:
No restrictions.

Other:

Who uses Compliance Management
  • Personal
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
  • WinPhone
  • Blackberry
Languages:
English
Regional Restrictions:
United States
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