Compare AMLcheck vs LexComply vs Xactium

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Crozscore:

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

Crozscore:

64%
what is this?
35%
interest falling

Crozscore:

76%
what is this?
100%
28%
interest falling
AMLcheck screenshot view 2 more LexComply screenshot view 3 more Xactium screenshot view 1 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:

Xactium is a cloud-based GRC software provider that helps Risk Managers to transform the way that Financial services organisations evaluate and manage their enterprise risk. The value of the risk process and its profile is raised through the use of risk intelligence that improves efficiency and creates insights that influence decisions across the business.

As the central risk platform used by the FCA to supervise the market, it has also been adopted by a wide range of financial services organizations from across the industry. Companies such as Direct Line Group, JLT, MS Amlin and Argo Group.

Xactium is the world's first enterprise risk-intelligent system, with the revolutionary use of embedded AI (Artificial Intelligence), 3D visualization and automation that dramatically improves efficiency and creates innovative analytics. Reporting is made easy and timely, and predictive insights enable senior managers to prioritize resources.

Xactium is also built for managing change and is probably the most flexible and configurable enterprise risk management system available today. This adaptability ensures that our customers stay up to date and able to respond to both business and regulatory change, without the need for costly bespoke programming.

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:

  • Multi-Currency
  • Data Visualization
  • Data Import
  • API
  • Data Export
  • Dashboard
  • Notifications
  • Multi-User
  • Forecasting

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:

    No key features associated with this application.

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:

    What are some applications this service is commonly used in tandem with?
  • Xactium is frequently used in tandem with the Conga reporting application.

  • Does this service offer an API?
  • Yes, it does.

  • Does this service integrate with any other apps?
  • Xactium integrates with Outlook and Gmail.

  • What platforms does this service support?
  • Xactium utilises the Salesforce multi-tenant cloud platform.

  • Who are the main user groups of this service?
  • Operational Risk Professionals (Risk Managers, Risk Analysts).

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes, a user license model applies.

  • Does this service offer guides, tutorials and or customer support?
  • Customers have access to comprehensive user guides and an online customer support portal. Customers are invited to join our online secure community forum, which can be used to ask questions and benefit from online discussion with other users. The community also helps users keep up to date on the latest product updates and innovations.

  • What is this service generally used for?
  • Xactium is used by risk professionals as a central system to record, track and report on all risk, audit and compliance related activities.

Publisher:

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

Publisher:

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

Publisher:

Founded:
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Based in:
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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 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 Xactium
  • SMEs
  • Enterprises
Languages:
English
Regional Restrictions:
No restrictions
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