Compare Resolver vs Xactium vs AMLcheck

You May Also Like

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

View Listing View Listing View Listing

Crozscore

85%
what is this?
interest rising

Crozscore

59%
what is this?
interest falling

Crozscore

60%
what is this?
interest falling
Resolver screenshot view 5 more Xactium screenshot view 1 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 Xactium

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.

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

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

    No key features associated with this application.

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 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.

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:
5.82k

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
415

Vendor Information

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

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 Xactium
  • SMEs
  • Enterprises
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