Amlexa
Amlexa offers a cutting-edge AML software solution utilizing artificial intelligence and machine learning algorithms. With rapid API integration, it automates AML procedures, ensuring full compliance without the need for staff. Users benefit from instant customer due diligence and receive AML certification, making compliance straightforward and efficient.
Top Amlexa Alternatives
Startkyc
This AML software effectively screens individuals and organizations against key risk factors, including Politically Exposed Persons (PEP), sanctions, adverse media, insolvency, and disqualified directors.
ComplyRadar
ComplyRadar empowers organizations in regulated sectors to meet AML transaction monitoring needs by automatically detecting suspicious activities in real-time or through scheduled checks, significantly reducing false positives.
AML Risk Finder
AML Risk Finder is a robust software solution designed for effective name screening and real-time monitoring against various lists, including PEP and Sanction Lists.
AML-TRACE
AML-TRACE is an advanced anti-money laundering software designed to streamline compliance processes for various industries, including financial institutions and legal firms.
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.
AMLupdate
AMLupdate is a cutting-edge compliance platform tailored for the Latin American market, providing robust solutions for AML, KYC, and CTF obligations.
AML Accelerate
It enables small and medium-sized businesses to easily identify vulnerabilities, develop tailored control frameworks, and...
AMLYZE
With a transaction monitoring module and an automated customer risk assessment feature, it enables organizations...
Alexis
It remembers user preferences to streamline visits, while also employing Google Analytics for insights into...
Anomalia
It predicts anomalies in IoT and supply chain networks, identifies fraud and compliance risks, and...
Acuminor
By utilizing its advanced technology, organizations can efficiently identify, assess, and mitigate financial crime risks...
Arachnys
By automating data enrichment and entity resolution, it streamlines onboarding processes, minimizes customer touchpoints, and...
VIALINK 360
With real-time identity checks across 200+ countries, automatic document recognition, and customizable client pathways, it...
Passthrough
It enables swift data collection and screening of beneficial owners, ensuring accurate submissions with over...
2shakesnz
By automating document creation, identity verification, and due diligence checks, it enables businesses to focus...
