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About AMLcheck

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

About Predict360

Predict360 is the ABA endorsed next-generation Risk and Compliance Management solution for the financial services industry. The ABA members can use ABA’s Risk Library within Predict360 free of cost. ABA Risk library is a group of over 800 risks across typical banking risk categories including operational, credit, and strategic risks. Predict360 has separate risk and compliance modules that helps organizations to effectively and efficiently manage cost as per their needs. Predict360 is a single cloud-based SaaS platform that is augmented with A.I. technology to predict and mitigate operational risks while streamlining regulatory compliance. Predict360 reduces risk and compliance effort and cost by automating processes, workflows, and reporting. 

Features

  • API
  • Data Export
  • Data Import
  • External Integrations
  • Multi-User
  • Notifications
  • Report & Compliance
  • Audit Management
  • Risk Assessment
  • Incident Management
  • Policy Management
  • Threat Detection
  • Dashboards
  • Status Notifications

Features

  • API
  • Data Export
  • Data Import
  • External Integrations
  • Multi-User
  • Notifications
  • Report & Compliance
  • Audit Management
  • Risk Assessment
  • Incident Management
  • Policy Management
  • Threat Detection
  • Dashboards
  • Status Notifications

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.

FAQs

    What is this service generally used for?
  • AMLCheck is an advanced technological solution that helps companies prevent Money Laundering and Terrorist Financing activities in their business. From an only AML/CTF (Anti-Money Laundering/Counter Terrorist Financing) platform, companies can prevent, detect and investigate suspicious activity.

  • 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

    What platforms does this service support?
  • New Relic

  • What are some applications this service is commonly used in tandem with?
  • Compliance.ai., Tableu, Microsoft Azure

  • Does this service integrate with any other apps?
  • Integration with customer’s single-sign on (SSO) system: Azure, ADFS and Okta supported

  • What platforms does this service support?
  • Web, SaaS

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

  • Who are the main user groups of this service?
  • Banks and Financial Services

  • What is this service generally used for?
  • Risk Management and Regulatory Compliance Management

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

  • Does this service offer an API?
  • No

Vendor Information

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

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
318

Other

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

Other

Who uses Predict360
  • Personal
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Languages:
English
Regional Restrictions:
No restrictions.
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