ACAMS Risk Assessment Tools from ACAMS (Association of Certified Anti-Money Laundering Specialists)

Provides tools and frameworks to aid organizations in assessing their AML risks, including checklists, assessment methods, and contextual guidance tailored for various industries.

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More about ACAMS (Association of Certified Anti-Money Laundering Specialists)

Product analysis by function

KYC/AML Compliance Systems for Treasury Compliance

Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
More KYC/AML Compliance Systems More Treasury Compliance ...

Identity Verification
(0 Yes /0 Known /15 Possible features)

Enhanced Due Diligence
(0 Yes /0 Known /15 Possible features)

AML Transaction Monitoring
(0 Yes /0 Known /15 Possible features)

Customer Onboarding
(0 Yes /0 Known /15 Possible features)

Sanctions & Watchlist Screening
(0 Yes /0 Known /15 Possible features)

Regulatory Reporting & Audit
(0 Yes /0 Known /15 Possible features)

Workflow & Case Management
(0 Yes /0 Known /15 Possible features)

Integration & Data Interoperability
(0 Yes /0 Known /15 Possible features)

Data Security & Privacy
(0 Yes /0 Known /15 Possible features)

User Experience & Accessibility
(0 Yes /0 Known /15 Possible features)

Reporting & Analytics
(0 Yes /0 Known /15 Possible features)

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Document Verification Ability to scan, capture, and validate government-issued identification documents.		No information available
Liveness Detection Checks if the document presenter is a real, live person and not a static image or video.		No information available
Biometric Matching Facial or fingerprint recognition for matching user with their presented documents.		No information available
Automated Data Extraction Extracts key data from uploaded or scanned documents using OCR and AI.		No information available
Multi-language Support Supports identity documents issued in multiple languages.		No information available
Email Verification Validates counterparty email addresses as part of onboarding.		No information available
Phone Number Verification Performs one-time password (OTP) or SMS verification of phone numbers.		No information available
Sanctions List Screening Cross-checks individuals and entities against global and regional sanctions lists.		No information available
Watchlist Monitoring Continuously screens identities against third-party watchlists and blacklists.		No information available
Address Verification Checks and validates address data with postal services or third-party data sources.		No information available
SSN/Tax ID Validation Verifies the social security number or tax identification numbers for authenticity.		No information available
Custom Document Templates Supports custom templates for non-standard or region specific documents.		No information available
Speed of Identity Checks Average time to complete identity verification.		No information available
Accuracy Rate Success and accuracy rate of automated identity matching.		No information available
Manual Review Escalation Allows cases to be escalated to human agents in ambiguous scenarios.		No information available

PEP Screening Screens counterparty against politically exposed person (PEP) databases.		No information available
Adverse Media Checks Scans news and media sources for negative mentions of counterparties.		No information available
Continuous Monitoring Real-time or periodic monitoring for updated risk indicators.		No information available
Ultimate Beneficial Owner Identification Traces and verifies the ultimate beneficial owners (UBOs) behind corporate structures.		No information available
Source of Funds Verification Checks the legitimacy and origin of funds supplied by counterparties.		No information available
Geographic Risk Assessment Evaluates-counterparty risk based on country of registration or residence.		No information available
Custom Risk Scoring Assigns and manages custom risk scores based on flexible criteria.		No information available
Transaction Pattern Analysis Identifies patterns of transactions that may indicate elevated AML risk.		No information available
High-Risk Activity Alerts Generates alerts when high-risk activities are detected.		No information available
Number of Data Sources Total external and internal sources linked for enhanced due diligence.		No information available
Custom Questionnaires Ability to generate and manage enhanced due diligence forms for high-risk clients.		No information available
Audit Trail for EDD Actions Keeps a log of all actions and checks performed during enhanced due diligence.		No information available
EDD Case Management Workflow tools for handling enhanced due diligence investigations.		No information available
Risk Level Visualization Graphical displays of risk levels across the counterparty portfolio.		No information available
Frequency of EDD Reviews How often enhanced due diligence is scheduled and performed.		No information available

Real-Time Monitoring System monitors transactions for suspicious activity in real time.		No information available
Rule-Based Alerts Configurable rules trigger alerts for transactions that meet risk criteria.		No information available
Behavioral Analytics Analyzes transaction patterns against expected counterparty behaviour to detect anomalies.		No information available
Machine Learning Integration Utilizes machine learning to improve detection of suspicious activities.		No information available
Volume of Transactions Processed The maximum number of transactions monitored per hour.		No information available
False Positive Rate Percentage of flagged transactions that are ultimately found to be compliant.		No information available
Case Management for Alerts Integrated tools to investigate, escalate, and resolve flagged transactions.		No information available
SAR/STR Filing Automation Automates Suspicious Activity/Transaction Report generation and submission.		No information available
Threshold Customization Allows users to define thresholds for automatic alerting.		No information available
Batch Monitoring Supports scheduled or on-demand review of multiple transactions simultaneously.		No information available
Alert Prioritization Ranks alerts by severity to help compliance teams triage activity.		No information available
Geo-Fencing Detects transactions to or from regions with increased money laundering risk.		No information available
Customizable Rule Library Administrators can author or edit monitoring rules for specific scenarios.		No information available
Time to Assess Alerts Average time needed for compliance to review and clear alerts.		No information available
Integration with External Databases Links with external fraud and AML databases for enhanced pattern recognition.		No information available

Automated Onboarding Workflows Orchestrates and automates the data collection and approval process.		No information available
Pre-Built Forms & Templates Provides standardized forms and document request templates.		No information available
Self-Service Portal Allows counterparties to upload documents and track onboarding status.		No information available
Digital Signatures Securely incorporates e-signatures into onboarding workflows.		No information available
Bulk Onboarding Enables onboarding of multiple counterparties simultaneously.		No information available
Automated Data Validation Detects incomplete fields and validates information in real time.		No information available
Onboarding Time Average time to complete onboarding using the system.		No information available
Onboarding Status Tracking Real-time dashboard for tracking onboarding progress and bottlenecks.		No information available
Reminder and Escalation Engine Automated reminders and escalations for incomplete onboarding steps.		No information available
Role-Based Access Controls Granular access to onboarding modules based on user roles.		No information available
Customizable Approval Flows Supports customized review and approval routing for different counterparty types.		No information available
Audit Trail Maintains a log of all onboarding activities and changes.		No information available
API for Onboarding Integration Enables integration of onboarding into wider treasury and ERP systems.		No information available
Multi-Entity Support Allows onboarding processes across multiple legal entities within the corporation.		No information available
Onboarding Completion Rate Percentage of counterparties completing onboarding successfully.		No information available

Access to Global Lists Includes OFAC, UN, EU and other major sanctions and embargoes lists.		No information available
Custom Watchlist Uploads Lets users maintain their own additional lists.		No information available
Automated List Updates Ensures screening is performed against the most current list data.		No information available
Batch Screening Screening of large files of counterparties or transactions at once.		No information available
List Update Frequency Frequency at which watchlist or sanctions lists are updated in the system.		No information available
Fuzzy Matching Algorithms Can detect close or similar matches to alias names and alternate spellings.		No information available
Hit Resolution Management Workflow to resolve potential matches or ‘hits’ efficiently.		No information available
Whitelisting Capabilities Ability to whitelist certain counterparties after review.		No information available
List Coverage Scope Number of different lists integrated and monitored.		No information available
Sanctions Screening SLAs Guaranteed maximum time for screening and returning results.		No information available
Multi-jurisdictional List Support Coverage of lists from multiple global jurisdictions.		No information available
OFAC 50% Rule Implementation Automated handling of the OFAC 50% rule on ownership/subsidiaries.		No information available
Screening Result Export Exports results of screenings to external formats or systems.		No information available
Watchlist Alert Reporting Generates and sends reports on watchlist-related alerts.		No information available
Custom Alert Thresholds Set organization-specific thresholds for alert generation during screening.		No information available

Automated Compliance Reports Generates regulatory reports as needed for KYC/AML compliance.		No information available
Regulator Submission Module Sends reports directly to regulators from within the platform.		No information available
Customizable Report Templates Supports custom templates for country or jurisdiction-specific requirements.		No information available
Audit Trail Logging Maintains immutable logs of all compliance actions, accessible to auditors.		No information available
Report Scheduling Allows scheduling of periodic compliance reports.		No information available
Report Versioning Tracks different versions and amendments to regulatory reports.		No information available
Exception Reporting Generates special reports for exceptions or unresolved alerts.		No information available
Time to Generate Reports Average time needed to compile and generate a compliance report.		No information available
Automated Data Aggregation Aggregates data automatically from multiple modules for reporting.		No information available
Data Retention Controls Manages how long audit trails and reports are stored.		No information available
Internal Audit Dashboards Dashboard tools designed for internal control and oversight.		No information available
Compliance Certification Tracking Tracks and manages regulatory certifications and attestations.		No information available
User Activity Logs Detailed logs on user activities within the compliance platform.		No information available
Downloadable Report Archive Ability to access and export historical regulatory reports.		No information available
Report Error Rate The frequency of reported errors or rejections by regulators.		No information available

Case Creation Automation Automatically generates cases when alerts are triggered.		No information available
Task Assignment Engine Assigns investigation tasks to staff based on workload and expertise.		No information available
Escalation Rules Rules-based escalation paths for unresolved or critical cases.		No information available
Collaboration Tools Integrated messaging or note-taking for investigation teams.		No information available
Case Closure Metrics Tracks average time-to-close for compliance cases.		No information available
Document Attachment for Cases Attach evidence and documents directly to specific cases.		No information available
Case Status Dashboard Visual dashboard for monitoring open and closed cases.		No information available
Automated Reminders for Open Cases System-generated reminders for pending case actions.		No information available
Case Notes History Full history of notes, decisions, and actions on each case.		No information available
Custom Workflow Configuration Ability to tailor workflows to organizational policies.		No information available
Case Prioritization Ability to rank and view cases by severity and urgency.		No information available
User Assignment Tracking Track who is assigned to each compliance case.		No information available
Automated Escalation Triggers Automatically escalates cases based on defined risk and time parameters.		No information available
Closed Case Archiving Automatically archives closed cases and provides controlled access.		No information available
Exportable Case Logs Enables exporting complete case histories for audit or review.		No information available

Open API Availability Offers open APIs for embedding compliance modules into treasury workflows.		No information available
Pre-Built ERP Integrations Native integrations with common ERP, TMS and banking platforms.		No information available
Bulk Import/Export Handles large batch data transfers from other systems.		No information available
Real-Time Data Syncing Ensures data is consistently updated across integrated systems.		No information available
Custom Data Mapping Allows mapping of external data fields into system formats.		No information available
Data Format Support Supports major data formats such as CSV, XML, JSON, and XLSX.		No information available
Direct Bank Feeds Receives real-time data direct from banking partners.		No information available
Number of Supported Integrations Count of external services natively supported.		No information available
Webhooks Support Triggers or receives webhook-based events for data updates.		No information available
Data Encryption During Transfer Secures all inter-system data with strong encryption protocols.		No information available
Automated Data Cleansing Cleanse and de-duplicate data on import.		No information available
Change Tracking Tracks changes to critical data fields across integrations.		No information available
Integration Health Monitoring Monitors ongoing status and latency of all data feeds.		No information available
Partner API Connectivity Direct API integrations with regulatory or vendor APIs.		No information available
Data Transfer Speed Average speed of data upload/download during integration.		No information available

End-to-End Encryption Data is fully encrypted at rest and in transit.		No information available
Multi-Factor Authentication Supports 2FA or MFA for access to system modules.		No information available
Data Masking Masks sensitive fields in interfaces and exports.		No information available
Role-Based Data Access Restricts sensitive data to only authorized users.		No information available
Compliance with Data Regulations Adheres to GDPR, CCPA, and other relevant jurisdictions’ requirements.		No information available
Regular Penetration Testing Frequency of scheduled penetration and vulnerability tests.		No information available
Security Incident Response Built-in procedures and alerting for possible breaches.		No information available
Audit Log Integrity Audit logs are tamper-evident and protected from changes.		No information available
Data Residency Controls Configurable regional storage for data compliance.		No information available
Automated Data Deletion Supports policy-driven erasure after data retention periods.		No information available
User Password Policy Enforcement Administrators can define minimum password complexity and rotation cycles.		No information available
Secure API Authentication Strong authentication protocols for system APIs.		No information available
Activity Monitoring Continuous monitoring for anomalous user and system activity.		No information available
Data Backup Frequency Automated backup schedule for all data assets.		No information available
Encryption Key Management Management and auditing of encryption keys.		No information available

Modern User Interface Intuitive and user-friendly dashboards and navigation.		No information available
Accessibility Features Supports screen readers and keyboard navigation per WCAG standards.		No information available
Mobile Accessibility Responsive design for mobile devices and tablets.		No information available
Customizable Views Users can personalize dashboards and data layouts.		No information available
Context-Sensitive Help In-app help guides and tooltips for complex tasks.		No information available
Localization/Language Packs Multi-language support for international teams.		No information available
Training Mode/Sandbox Sandbox environment for training or testing scenarios.		No information available
Fast Load Time Average system dashboard and page load speed.		No information available
Notification Center Aggregated display of system alerts, messages, and updates.		No information available
Task Shortcut Keys Keyboard shortcuts for frequent compliance operations.		No information available
User Custom Reports End-users can design and save custom report layouts.		No information available
Bulk Action Tools Perform actions (approvals, rejections, reviews) on multiple records at once.		No information available
Multi-Session Support Enables users to work across multiple open sessions securely.		No information available
Notification Frequency Settings Users can customize frequency of system updates and notifications.		No information available
Single Sign-On (SSO) Supports authentication via SSO providers for corporate access.		No information available

Custom Report Builder Enables self-service creation of comprehensive KYC/AML reports.		No information available
Automated Dashboards Real-time dashboards for risk indicators and compliance metrics.		No information available
Drill-Down Analytics Investigate anomalies down to individual transaction or client level.		No information available
Scheduled Report Delivery Automatic periodic delivery of reports to designated users.		No information available
Ad hoc Query Support On-the-fly queries for advanced analysis or investigation.		No information available
Visualization Tools Charts, heatmaps, and graphs for trend and risk analysis.		No information available
Export to Common Formats Exports reports to PDF, Excel, CSV and other common data formats.		No information available
Report Scheduling Flexibility Allows custom and recurring schedule intervals for reports.		No information available
Real-Time Data Access Reports leverage up-to-the-minute data from across system modules.		No information available
Graphical Risk Scoring Visualizes risk levels for entities, transactions or portfolios.		No information available
Historical Data Analysis Supports trending and analysis of historical compliance data.		No information available
User Activity Reports Analyze system user actions for operational insight or suspicious behaviour.		No information available
Pre-Built Compliance KPIs Standard KPIs for regulatory and internal management reporting.		No information available
Custom KPI Definition Users can define unique compliance KPIs for reporting.		No information available
Alert Trend Analytics Monitors frequency and nature of alerts over time.		No information available

ACAMS Risk Assessment Tools from ACAMS (Association of Certified Anti-Money Laundering Specialists)

Product analysis by function

KYC/AML Compliance Systems for Treasury Compliance

Identity Verification (0 Yes /0 Known /15 Possible features)

Enhanced Due Diligence (0 Yes /0 Known /15 Possible features)

AML Transaction Monitoring (0 Yes /0 Known /15 Possible features)

Customer Onboarding (0 Yes /0 Known /15 Possible features)

Sanctions & Watchlist Screening (0 Yes /0 Known /15 Possible features)

Regulatory Reporting & Audit (0 Yes /0 Known /15 Possible features)

Workflow & Case Management (0 Yes /0 Known /15 Possible features)

Integration & Data Interoperability (0 Yes /0 Known /15 Possible features)

Data Security & Privacy (0 Yes /0 Known /15 Possible features)

User Experience & Accessibility (0 Yes /0 Known /15 Possible features)

Reporting & Analytics (0 Yes /0 Known /15 Possible features)