Compare Resolver vs AMLcheck

You May Also Like

Featured products that are similar to the ones you selected below.

View Listing View Listing

Crozscore

85%
what is this?
interest falling

Crozscore

61%
what is this?
interest falling
Resolver screenshot view 5 more AMLcheck screenshot view 2 more

About Resolver

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

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

Features

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

Features

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

Summary

  • Quick and easy implementation

  • Automate responsive action reminders

  • Ability to easily reassess your risks

  • Risk dashboards and trending reports

  • Real-time reports

Summary

  • Recognize the risks and protect your company. AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities.

FAQs

    No FAQs 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.

Vendor Information

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

Vendor Information

Founded:
-
Based in:
Madrid
Employees:
51-200
Likes:
Followers:
406

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