AML Accelerate
AML Accelerate is a cloud-based solution designed to streamline money laundering and terrorism financing risk assessments for diverse industries across 75+ countries. It enables small and medium-sized businesses to easily identify vulnerabilities, develop tailored control frameworks, and ensure compliance with evolving AML/CTF regulations, all while simplifying the documentation process.
Top AML Accelerate Alternatives
Napier
The Napier AI platform redefines anti-money laundering with its fast, scalable, and easily configurable solutions.
bronID
Designed for ambitious companies, bronID revolutionizes financial services with its advanced AML/CTF compliance solution.
Arctic Intelligence
This advanced AML software streamlines financial crime risk assessments, empowering organizations to identify vulnerabilities related to money laundering, terrorism financing, and more.
AML360 Dashboard
The AML360 Dashboard empowers businesses to manage AML/CFT compliance effortlessly...
Alexis
Alexis offers a user-friendly digital experience, utilizing cookies to enhance browsing comfort and functionality.
AML Quppy Bot
AML Quppy Bot is a state-of-the-art software solution that fortifies cryptocurrency transactions and wallet management through advanced security measures.
Acuminor
By utilizing its advanced technology, organizations can efficiently identify, assess, and mitigate financial crime risks...
AML Risk Finder
It automates Due Diligence questionnaire management, enabling customized risk evaluation questions, and supports high transaction...
VIALINK 360
With real-time identity checks across 200+ countries, automatic document recognition, and customizable client pathways, it...
Amlexa
With rapid API integration, it automates AML procedures, ensuring full compliance without the need for...
2shakesnz
By automating document creation, identity verification, and due diligence checks, it enables businesses to focus...
AML-TRACE
It automates crucial tasks such as customer verification, ongoing due diligence, and transaction monitoring, ensuring...
NorthRow Single API access
This solution reduces reliance on multiple data providers, simplifies contract management, and enhances data transfer...
AMLupdate
It features a real-time monitoring system that alerts users to potential risks, including PEPs and...
VIALINK KYC
It enables real-time document validation, enhancing customer experience while minimizing fraud risks...
Top AML Accelerate Features
- Cloud-based risk assessment solution
- Tailored to 75+ countries
- User-friendly interface
- Comprehensive risk categories
- Step-by-step assessment guidance
- Customizable AML program documents
- Real-time regulatory alerts
- Action tracking compliance calendar
- PDF report generation
- Customer Due Diligence standards
- Industry-specific program templates
- Multi-sector coverage
- Continuous content updates
- Easy navigation for users
- Designed by AML experts
- Supports 200+ countries
- Risk assessment methodology
- Mitigation strategy development
- Compliance documentation tools
- User support and training resources
