Compare AMLcheck vs Resolver vs ACL Analytics

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Crozscore:

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

Crozscore:

87%
what is this?
90%
30%
interest rising

Crozscore:

86%
what is this?
84%
41%
interest falling
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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:

Resolver is an Enterprise Security Risk Management solution helping businesses streamline their risk process by planning, preventing, responding to and recovering from incidents. Resolver offers a variety of apps that can be used in conjunction or on their own.

Apps: ERM (Enterprise Risk Management), Compliance, Internal Audit, Internal Control (incl. SOX), Risk Assessment, Command Center, Brand Protection, Security Audit, Retail Loss Prevention

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:

  • CRM Integration
  • Balance Sheet
  • Billing/Invoicing
  • Customer Management
  • Scheduling
  • Dashboard
  • Data Visualization
  • API
  • Data Export
  • Data Import
  • Notifications
  • External Integrations
  • 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:

  • Quick and easy implementation

  • Automate responsive action reminders

  • Ability to easily reassess your risks

  • Risk dashboards and trending reports

  • Real-time reports

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:

    No FAQs associated with this application.

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:
2.69k

Other:

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

Other:

Who uses Resolver
  • 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:
German, English, French
Regional Restrictions:
No restrictions.
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