Compare AMLcheck vs LexComply vs ACL Analytics

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Crozscore:

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

Crozscore:

64%
what is this?
35%
interest falling

Crozscore:

81%
what is this?
41%
interest rising
AMLcheck screenshot view 2 more LexComply screenshot view 3 more ACL Analytics screenshot view 5 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:

LexComply enables clients to know, delegate, report, monitor & manage their regulatory compliance & internal controls with most comprehensive & integrated GRC solutions. India's Leading Compliance Management Software offering 13 SaaS-based risk & compliance management solutions for enterprises, advisory firms, and consultants.

LexComply compliance management solution having most comprehensive compliance repository in India, covering:
* 500+ Central & State Acts
* 21,000+ Unique Compliance
* 1,000+ Corporate Events & much more
* 85+ clients across India including major MNCs, large Indian corporates, startups & consulting firms.

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.

Features:

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

Features:

  • Scheduling
  • External Integrations
  • Data Export
  • Data Import
  • Notifications
  • Calendar Management
  • Dashboard
  • Multi-User

Features:

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

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:

    No key features associated with this application.

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

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:

    Who are the main user groups of this service?
  • MNCs, SME'S, Large Corporates, Startups & Consulting Firms, Practicing CS and CA.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer guides and customer support.

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

  • What is this service generally used for?
  • This Software is used to Identify, report and monitor applicable compliance to the organization and company.

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.

Publisher:

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

Publisher:

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

Publisher:

Founded:
-
Based in:
Vancouver
Employees:
201-500
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 LexComply
  • Personal
  • Freelance
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
  • WinPhone
  • Blackberry
Languages:
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.
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