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Chainalysis KYT (Know Your Transaction) from Chainalysis

Cryptocurrency compliance solution that helps fund managers monitor transactions across multiple cryptocurrencies, identify high-risk activity, and meet regulatory requirements for digital assets.

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Product analysis by function

AML and KYC Solutions for Risk & Compliance

Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
More AML and KYC Solutions More Risk & Compliance ...

Customer Onboarding
(0 Yes /0 Known /13 Possible features)

Ongoing Monitoring and Screening
(0 Yes /0 Known /13 Possible features)

Case Management & Investigations
(0 Yes /0 Known /12 Possible features)

Integration & Interoperability
(0 Yes /0 Known /11 Possible features)

Compliance & Regulatory Coverage
(0 Yes /0 Known /11 Possible features)

User Experience & Usability
(0 Yes /0 Known /11 Possible features)

Reporting & Analytics
(0 Yes /0 Known /11 Possible features)

Data Security & Privacy
(0 Yes /0 Known /11 Possible features)

Product Scalability & Performance
(0 Yes /0 Known /10 Possible features)

Vendor Support, SLAs & Documentation
(0 Yes /0 Known /10 Possible features)

Cost & Licensing
(0 Yes /0 Known /10 Possible features)

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)

Compliance Monitoring Tools for Treasury Compliance

Solutions that continuously monitor treasury activities against defined compliance rules and thresholds, generating alerts for potential violations.
More Compliance Monitoring Tools More Treasury Compliance ...

Core Compliance Monitoring
(0 Yes /0 Known /13 Possible features)

Alerting and Notification
(0 Yes /0 Known /11 Possible features)

Reporting and Analytics
(0 Yes /0 Known /10 Possible features)

User Management and Security
(0 Yes /0 Known /9 Possible features)

Integration & Interoperability
(0 Yes /0 Known /9 Possible features)

Configurability & Customization
(0 Yes /0 Known /9 Possible features)

Regulatory Management
(0 Yes /0 Known /9 Possible features)

Risk Management Integration
(0 Yes /0 Known /9 Possible features)

Scalability and Performance
(0 Yes /0 Known /8 Possible features)

User Experience & Accessibility
(0 Yes /0 Known /9 Possible features)

Audit & Evidence Management
(0 Yes /0 Known /8 Possible features)

AML/KYC Compliance Software for Compliance

Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
More AML/KYC Compliance Software More Compliance ...

Client Screening and Onboarding
(0 Yes /0 Known /11 Possible features)

Transaction Monitoring
(0 Yes /0 Known /11 Possible features)

Watchlist Management
(0 Yes /0 Known /10 Possible features)

Case Management and Workflow
(0 Yes /0 Known /10 Possible features)

Regulatory Compliance and Reporting
(0 Yes /0 Known /10 Possible features)

Integration and Interoperability
(0 Yes /0 Known /10 Possible features)

User Interface and Usability
(0 Yes /0 Known /10 Possible features)

Security and Data Protection
(0 Yes /0 Known /10 Possible features)

Scalability and Performance
(0 Yes /0 Known /10 Possible features)

Maintenance and Support
(0 Yes /0 Known /10 Possible features)

Cost and Licensing
(0 Yes /0 Known /10 Possible features)

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Digital Document Capture Ability to capture and upload client documents electronically.		No information available
Biometric Verification Use of fingerprint, facial recognition, or other biometrics for identity verification.		No information available
E-signature Integration Support for electronic signature workflows for onboarding agreements.		No information available
Real-time ID Verification Immediate validation of government-issued IDs using integrations with official databases.		No information available
Sanctions and Watchlist Screening Automated screening of new clients against global sanctions and watchlists.		No information available
Automated Risk Scoring System-generated risk scores based on client profile and behavior.		No information available
Onboarding Time Average time taken to onboard a new client end-to-end.		No information available
KYC Form Generation Automatic generation and pre-filling of regulatory KYC forms.		No information available
Multi-language Support Ability to provide the onboarding experience in multiple languages.		No information available
Mobile Onboarding Support for mobile/web-friendly onboarding processes.		No information available
Duplicate Detection Detection of duplicate or suspicious client entries during onboarding.		No information available
Automatic PEP Identification Identification of Politically Exposed Persons during onboarding.		No information available
Customizable Workflows Ability to adapt onboarding steps for different client types or risk profiles.		No information available

Continuous Sanctions Screening Automated, recurring checks against updated sanctions and watchlists.		No information available
Adverse Media Monitoring Scanning for negative news and media about clients in real-time.		No information available
Transaction Monitoring Automated analysis of transactions to detect suspicious or anomalous activity.		No information available
Alert Generation System generation of alerts for potential AML/KYC violations.		No information available
False Positive Rate Proportion of alerts found to require no further investigation.		No information available
Rule-based Alerting Configurable rules to tailor alert logic to business and regulatory needs.		No information available
Machine Learning-Based Anomaly Detection Advanced analytics using ML algorithms to spot unusual patterns in data.		No information available
Volume Processed Average number of clients or transactions screened per day.		No information available
Customizable Screening Intervals Ability to configure how frequently clients are re-screened.		No information available
Auto-Remediation Tools Automated workflows for routine remediation and case closure.		No information available
Escalation Management Tools to escalate high-risk findings to compliance teams.		No information available
Watchlist Coverage Breadth Number of global and regional lists covered.		No information available
Audit Log Retention Length of time audit logs are retained.		No information available

Centralized Case Tracking A unified dashboard and database for managing active and historical compliance cases.		No information available
Automatic Case Creation Automatic opening of investigation cases when alerts are triggered.		No information available
Collaborative Workflows Support for multiple team members to work on the same case with proper controls.		No information available
Task Assignment & Queueing Ability to assign cases and tasks to specific team members.		No information available
Timeline Auditing Comprehensive timeline logs showing all actions, comments, and decisions.		No information available
Case Closing Time Average time from case opening to closing.		No information available
Evidence Management Central storage and organization for case-related supporting documentation.		No information available
Case Prioritization Support for automatic or manual prioritization based on risk or urgency.		No information available
Automated Reporting to Authorities Ability to generate and submit regulatory filings (e.g., Suspicious Activity Reports).		No information available
Customizable Templates Editable templates for common investigation procedures and documentation.		No information available
User Access Controls Granular permissions to limit access to sensitive case information.		No information available
Case Searchability Advanced search and filter capabilities for all case data.		No information available

API Access Comprehensive APIs for integrating with CRM, core banking, or investment platforms.		No information available
Batch Data Uploads Support for bulk import/export of client or transaction data.		No information available
Third-Party Data Integration Integrations with external data providers (e.g., credit bureaus, public records).		No information available
Regulatory File Format Support Ability to ingest and export data in required regulatory formats (XML, CSV, etc.).		No information available
Real-Time Data Sync Ability to send and receive data in real-time with other business systems.		No information available
Webhook Support Support for push notifications and real-time updates via webhooks.		No information available
Integration Time Average time required to implement out-of-the-box integrations.		No information available
Standardized APIs (REST/SOAP) Availability of modern REST or SOAP APIs.		No information available
Single Sign-On (SSO) Support for SSO with enterprise identity providers.		No information available
Custom Connector Availability Readily available connectors for industry-specific tools and platforms.		No information available
Cloud Platform Compatibility Support for integration with major cloud services (AWS, Azure, GCP).		No information available

Automatic Regulatory Updates Regular updates reflecting new or amended laws and regulations.		No information available
Geographic Regulation Coverage Number of jurisdictions/regulatory regimes supported.		No information available
Configurable Reporting Rules Ability to customize rules to support specific local requirements.		No information available
Regulatory Change Alerts System notifications when compliance requirements change.		No information available
Pre-built Regulatory Reports Templates for common regional reports (e.g., SAR, STR).		No information available
AML Program Template Library Built-in templates for AML policy and procedure documents.		No information available
Support for FATF Recommendations Alignment with Financial Action Task Force best practices.		No information available
Data Residency Configurability Ability to store data in specific jurisdictions to comply with local laws.		No information available
Audit Trail Completeness Coverage and detail level in logs for regulatory audits.		No information available
Electronic Filing Support Ability to file reports directly with regulatory agencies electronically.		No information available
Regulatory Certification Product holds certifications verifying regulatory compliance (e.g., SOC2, ISO 27001).		No information available

Intuitive Interface Modern, user-friendly dashboard and navigation.		No information available
Role-based Dashboards Customized UI and data views for different user roles.		No information available
Search and Filter Tools Advanced filtering and search across all compliance data.		No information available
Bulk Actions Perform actions or updates on multiple records simultaneously.		No information available
Customizable Notifications Users can set preferences for system alerts and notifications.		No information available
Accessibility Features Support for users with disabilities (e.g., screen reader compatibility).		No information available
Multi-device Support Usable across desktop, tablet, and mobile devices.		No information available
User Training Materials Built-in guides, tutorials, and help resources.		No information available
Customizable Workspaces Personalized home screens and workflow layouts.		No information available
Localization Settings Support for local time zones, currencies, and date formats.		No information available
Queue Management Efficient prioritization and handling of user tasks and queues.		No information available

Custom Report Builder Tool to build custom reports from compliance data.		No information available
Scheduled Reporting Automated routine delivery of compliance and risk reports.		No information available
Export Formats Range of available export formats (PDF, CSV, XLSX, etc.).		No information available
Dashboard Analytics Real-time dashboards for monitoring key AML/KYC metrics.		No information available
Investigative Statistics Aggregate data on investigations, case closures, and alert resolution.		No information available
Alert Volume Analytics Reports quantifying alerts generated over time.		No information available
Regulatory Filing Logs Detailed logs of past regulatory filings and deadlines.		No information available
Dashboard Refresh Rate Frequency with which live dashboards are updated.		No information available
Audit-Ready Reports Reports configured to satisfy audit requirements.		No information available
Case Productivity Metrics KPIs on team performance and case handling speed.		No information available
Data Visualization Tools Built-in graphs, charts, and data visualization capabilities.		No information available

End-to-End Encryption All data encrypted at rest and in transit.		No information available
Role-Based Access Control (RBAC) Policy-driven access restrictions based on employee roles.		No information available
Multi-factor Authentication Requirement for multiple methods of identity verification.		No information available
Data Masking Automatic obfuscation of sensitive fields in UI and exports.		No information available
Granular Audit Logs Detailed records of all data access and changes.		No information available
GDPR Compliance Features supporting General Data Protection Regulation requirements.		No information available
Data Deletion and Retention Automated procedures for retention and secure deletion of records.		No information available
Secure Data Export/Import Encrypted transfers of data during bulk export/import.		No information available
Penetration Testing Frequency How often the system undergoes security testing.		No information available
Data Breach Notification Tools Capabilities to identify, report, and manage data breaches.		No information available
Redaction Tools Built-in support for redacting sensitive data upon request.		No information available

Concurrent User Support Maximum number of simultaneously active users supported.		No information available
Transaction Processing Speed Average time to process a compliance check on a transaction.		No information available
Data Storage Capacity Maximum amount of data that can be stored natively.		No information available
Uptime SLA Guaranteed system availability as a Service Level Agreement.		No information available
Disaster Recovery Time Objective (RTO) Time required to restore systems following an outage.		No information available
Elastic Compute Ability to dynamically allocate computing resources under load.		No information available
Batch Processing Throughput Number of clients/transactions processed per batch.		No information available
Latency Monitoring Tools for measuring and alerting on API/processing latency.		No information available
Geographic Load Distribution Use of data centers in multiple regions for workload balancing.		No information available
Auto-scaling Capabilities Automatic scaling of resources based on user or transaction volume.		No information available

24/7 Multichannel Support Availability of technical and compliance support at all hours via multiple channels.		No information available
Dedicated Account Manager Assignment of a named relationship manager for client queries.		No information available
Onboarding & Training Services Provision of user onboarding and comprehensive training.		No information available
SLAs for Issue Resolution Defined escalation paths and timeframes for issue resolution.		No information available
User Community Access Forums, events, and online communities for shared knowledge.		No information available
Comprehensive Documentation Up-to-date documentation, user guides, and FAQs.		No information available
Product Roadmap Transparency Visibility into upcoming features and planned improvements.		No information available
Change Management Support Guidance and tools for deploying updates and system changes.		No information available
SLAs for System Uptime Service guarantees for application and API availability.		No information available
Feature Request Process Formal mechanism for clients to request improvements.		No information available

Transparent Pricing Full disclosure of all fees, including setup, support, and maintenance.		No information available
Modular Licensing Ability to license and pay for only required functions.		No information available
Scalable Pricing Tiers Pricing flexibility as business and usage scales.		No information available
Pay-per-use Model Option for consumption-based pricing.		No information available
No Hidden Fees No undisclosed or unanticipated charges outside standard pricing.		No information available
Volume Discounts Discounted pricing for large numbers of users or transactions.		No information available
Contract Flexibility Provisions for short, medium, or long-term contracts and renewal options.		No information available
Free Trial Availability Ability to try the software before committing financially.		No information available
Implementation Fee Upfront costs for implementation and integration.		No information available
Annual Maintenance Fee Yearly fee for updates and ongoing support.		No information available

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

Real-Time Monitoring Ability to monitor transactions and treasury activities in real-time.		No information available
Rule-Based Engine Configurable engine to define, manage, and update compliance rules.		No information available
Automated Violation Detection System automatically detects and flags activities that breach compliance rules.		No information available
Coverage Breadth Number of treasury domains or modules under monitoring (e.g., payments, investments, FX, liquidity).		No information available
Multi-Regulation Support Ability to support and update multiple regulatory regimes (e.g., SOX, Dodd-Frank, EMIR, GDPR).		No information available
Threshold Sensitivity Granularity by which thresholds or limits can be defined for compliance alerts.		No information available
Frequency of Checks Interval at which compliance checks are performed.		No information available
Historical Data Analysis Can the system analyze past activity for compliance reviews?		No information available
Batch vs. Continuous Monitoring Allows switching or combining periodic and real-time monitoring options.		No information available
Audit Trail Generation Maintains immutable records of compliance events and monitoring activities.		No information available
Exception Handling Mechanisms for managing, escalating, and resolving exceptions and false positives.		No information available
Data Integrity Verification Ensures the monitored data is complete, consistent, and accurate.		No information available
Alert Prioritization Ability to rank and prioritize alerts based on criticality and impact.		No information available

Multi-Channel Alerting Can send alerts via email, SMS, dashboards, or push notifications.		No information available
Customizable Alert Templates Users can configure the content and format of compliance alerts.		No information available
Escalation Workflows Automated workflows to escalate unresolved or critical compliance violations.		No information available
Alert Acknowledgement Tracking Tracks user responses and acknowledgements for each alert.		No information available
Alert Resolution Time Average time to acknowledge and resolve compliance alerts.		No information available
Severity Level Classification Allows classification of alerts by severity (e.g., Low, Medium, High, Critical).		No information available
Audit Logging of Alerts Maintains an audit trail for alerts sent, received, and acted upon.		No information available
Repeat Notification Thresholds Configurable settings for repeated notifications/escalations if alerts remain unresolved.		No information available
Alert Analytics & Dashboard Visualization and reporting of alert history, trends, and statuses.		No information available
Integration with Incident Management Can connect with external incident or case management systems.		No information available
User-specific Notification Preferences Supports user-defined preferences for receiving alerts.		No information available

On-demand Report Generation Users can generate compliance reports at any time.		No information available
Scheduled Reporting Automates the production and distribution of recurring compliance reports.		No information available
Custom Report Builder Enables users to create custom reports tailored to specific requirements.		No information available
Visualization Tools Dashboards and charts to visualize compliance trends and KPIs.		No information available
Export Capabilities Supports exporting reports in multiple formats (PDF, Excel, CSV, etc.).		No information available
Automated Distribution Ability to automatically distribute reports to defined recipients.		No information available
Access Controls for Reports Supports user-level permissions for viewing or modifying reports.		No information available
Drill-down and Filtering Users can drill down into detailed data and filter by parameters.		No information available
Historical Comparisons Report tools allow comparison of compliance performance over time.		No information available
Exception Reporting Automated highlighting of outlier or exception events.		No information available

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Financial Technology Year

Chainalysis KYT (Know Your Transaction) from Chainalysis

Product analysis by function

AML and KYC Solutions for Risk & Compliance

Customer Onboarding (0 Yes /0 Known /13 Possible features)

Ongoing Monitoring and Screening (0 Yes /0 Known /13 Possible features)

Case Management & Investigations (0 Yes /0 Known /12 Possible features)

Integration & Interoperability (0 Yes /0 Known /11 Possible features)

Compliance & Regulatory Coverage (0 Yes /0 Known /11 Possible features)

User Experience & Usability (0 Yes /0 Known /11 Possible features)

Reporting & Analytics (0 Yes /0 Known /11 Possible features)

Data Security & Privacy (0 Yes /0 Known /11 Possible features)

Product Scalability & Performance (0 Yes /0 Known /10 Possible features)

Vendor Support, SLAs & Documentation (0 Yes /0 Known /10 Possible features)

Cost & Licensing (0 Yes /0 Known /10 Possible features)

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)

Compliance Monitoring Tools for Treasury Compliance

Core Compliance Monitoring (0 Yes /0 Known /13 Possible features)

Alerting and Notification (0 Yes /0 Known /11 Possible features)

Reporting and Analytics (0 Yes /0 Known /10 Possible features)

User Management and Security (0 Yes /0 Known /9 Possible features)

Integration & Interoperability (0 Yes /0 Known /9 Possible features)

Configurability & Customization (0 Yes /0 Known /9 Possible features)

Regulatory Management (0 Yes /0 Known /9 Possible features)

Risk Management Integration (0 Yes /0 Known /9 Possible features)

Scalability and Performance (0 Yes /0 Known /8 Possible features)

User Experience & Accessibility (0 Yes /0 Known /9 Possible features)

Audit & Evidence Management (0 Yes /0 Known /8 Possible features)