Compare AMLcheck vs ACL Analytics vs Integrify

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Crozscore:

60%
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100%
9%
interest falling

Crozscore:

80%
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41%
interest falling

Crozscore:

72%
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34%
interest rising
AMLcheck screenshot view 2 more ACL Analytics screenshot view 5 more Integrify 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:

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:

Integrify's workflow management solution focuses on ease of use, rapid deployment, and powerful features. Integrify is the choice for organizations or departments looking to automate their daily workflow processes and ensure consistent standards are followed. Our customers have automated a wide variety of workflows with Integrify from HR to Marketing to Finance and more. Integrify can help organizations with:

  • Efficiency
  • Productivity
  • Accuracy
  • Compliance
  • Visibility

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:

  • Password & Access Management
  • External Integrations
  • Supplier Management
  • Batch Permissions & Access
  • Multi-User
  • Notifications
  • Data Import
  • Data Export
  • API
  • Email Integration
  • 2-Factor Authentication
  • File Sharing
  • File Transfer
  • Chat
  • History/Version Control

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:

    No key features associated with this application.

Concurrent Users

$118.00
1 user(s) / month

Named Users

$38.00
1 user(s) / month
Included in plan:
  • Unlimited processes
  • Cloud, Private Cloud, On-Premise
  • Form Builder, Process Designer, Request Portal, Reporting

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?
  • Knowledge Base, Guides, Tutorials, Support, Coaching, Services

  • Who are the main user groups of this service?
  • Integrify can be used to create automated workflows by developers and business users alike across IT, Finance, HR, Marketing, Compliance and Operations.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes, We offer both named and concurrent user options.

  • Does this service integrate with any other apps?
  • Omega,
    Sage,
    PowerPlan,
    GovWin,
    CostPoint,
    PeopleSoft,
    SAP,
    Saviom,
    Ping Identity,
    Remedy,
    PlanView,
    Cognos,
    Crystal Reports,
    Tableau,
    Microsoft ADFS

  • Does this service offer an API?
  • Yes. Open REST-based API.

  • What is this service generally used for?
  • Integrify is used to automate workflows and processes to replace manual methods of managing critical bsuiness tasks like email and spreadsheets.

  • What are some applications this service is commonly used in tandem with?
  • Accounting, Asset Management, Contract Management, ERP, CRM, Enterprise Reporting

  • What platforms does this service support?
  • Integrify is Web-based and works in any Web browser whether desktop or mobile device.

Publisher:

Founded:
-
Based in:
Madrid
Employees:
51-200
Likes:
Followers:
78

Publisher:

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

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, English, German
Regional Restrictions:
No restrictions.

Other:

Who uses Integrify
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
No restrictions.
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