Compare AMLcheck vs Compliance Management vs Resolver

More Information More Information More Information

Crozscore:

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

Crozscore:

67%
what is this?
30%
interest falling

Crozscore:

81%
what is this?
94%
31%
interest rising
AMLcheck screenshot view 2 more Compliance Management screenshot view 3 more Resolver 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:

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.

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

Features:

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

Features:

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

Features:

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

  • Quick and easy implementation

  • Automate responsive action reminders

  • Ability to easily reassess your risks

  • Risk dashboards and trending reports

  • Real-time reports

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?
  • 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.

FAQs:

    No FAQs associated with this application.

Publisher:

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

Publisher:

Founded:
-
Based in:
-
Employees:
-
Likes:
897
Followers:

Publisher:

Founded:
-
Based in:
-
Employees:
-
Likes:
924
Followers:
5.99k

Other:

Who uses AMLcheck
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Windows
Mobile Platforms:
  • iOS
Languages:
Spanish, English
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

Other:

Who uses Resolver
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
  • WinPhone
  • Blackberry
Languages:
English
Regional Restrictions:
No restrictions.
Back to top