at Financial Technnology Year
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Transaction Surveillance Software for Compliance and Risk Management
Tools that monitor trading activities, detect potential conflicts of interest, identify suspicious transactions, and ensure compliance with anti-money laundering (AML) regulations.
Other Compliance and Risk Management
Actimize Transaction Monitoring
By: Actimize (NICE)
https://www.niceactimize.com/solutions/transaction-monitoring/
By: Actimize (NICE)
https://www.niceactimize.com/solutions/transaction-monitoring/
Provides robust transaction monitoring capabilities with real-time analysis, customizable rules, and integrated case management to identify and prevent potential financial crimes.
Actimize Suspicious Activity Monitoring (SAM)
By: Nice Actimize
https://www.niceactimize.com/solutions/aml/suspicious-activity-monitoring/
By: Nice Actimize
https://www.niceactimize.com/solutions/aml/suspicious-activity-monitoring/
Provides advanced transaction surveillance for AML, detects suspicious activities, automates alert management, supports multi-channel transactions, behavioral analytics, and covers global regulatory requirements.
Transaction monitoring, risk-based profiling, automated regulatory reporting, alerts and case management, customizable rules, audit trail, and analytics dashboard for advisors.
Comarch Anti-Money Laundering (AML)
By: Comarch
https://www.comarch.com/finance/products/anti-money-laundering/
By: Comarch
https://www.comarch.com/finance/products/anti-money-laundering/
Automated transaction surveillance, pattern detection, customer risk profiling, integrated case workflow, regulatory reporting, and customizable detection scenarios.
Transaction monitoring and screening solution that automates the detection, investigation, and reporting of suspicious activities. Integrated with KYC and client lifecycle management capabilities.
Comprehensive fraud detection and AML platform that uses AI and machine learning to detect suspicious activities, identify high-risk customers, and generate regulatory reports.
SURETY Transaction Monitoring
By: AML Partners
https://amlpartners.com/transaction-monitoring-software/
By: AML Partners
https://amlpartners.com/transaction-monitoring-software/
Rules-based transaction monitoring system that detects suspicious activities and provides case management tools. Includes configurable risk models, forensic analysis capabilities, and integration with other compliance systems.
RiskIntegrity AML
By: Moody's Analytics
https://www.moodysanalytics.com/product-list/riskintegrity-aml
By: Moody's Analytics
https://www.moodysanalytics.com/product-list/riskintegrity-aml
Cloud-based anti-money laundering solution that combines traditional rules-based monitoring with machine learning to identify suspicious transactions and behaviors. Includes KYC capabilities and regulatory reporting.
Integrated compliance solution that provides transaction monitoring, customer screening, and regulatory reporting capabilities. Uses advanced analytics to detect suspicious patterns and reduce false positives.
Real-time machine learning platform for transaction monitoring and risk scoring. Helps fund managers detect money laundering and financial crime by identifying unusual behavior patterns.