ARDIS
This advanced financial risk management software, ARDIS, streamlines AML, sanctions, and KYC processes, catering to both front and compliance teams. With access to over 50TB of refined data and billions of entity mappings, ARDIS enhances decision-making through its powerful algorithms and seamless integration capabilities, ensuring organizations effectively manage compliance risks.
Top ARDIS Alternatives
SpeciCred
SpeciCred offers a centralized platform for effective credit management, utilizing a risk-based approach.
SwissMetrics
Transforming counterparty risk management, SwissMetrics offers a unified platform for onboarding, compliance, and credit risk monitoring.
AnalytX
Empowering banks with cutting-edge solutions, AnalytX offers a fully integrated system that transforms core banking and risk management.
Cube Risk
Cube Risk offers tailored front-to-back solutions for portfolio analysis and management aimed at financial intermediaries.
Greenmatch
Designed for the renewable energy sector, this innovative platform facilitates seamless project financing and management.
GM Valuation
GM Valuation offers an audited discounted cash flow (DCF) model for evaluating renewable energy project values.
Cube Risk
It offers real-time position updates, margin calculations, and loss risk assessments through preventive scenario analysis...
BlackSwan Financial Platform
With a constantly evolving market risk module, it provides essential analyses like value-at-risk, volatility, and...
Cube Platform
It integrates advanced risk management features tailored for asset and portfolio management, enabling seamless access...
CleaRisQ
Its features, including backtesting and sensitivity analysis, enhance compliance and operational efficiency...
Velocity FinCrime Suite
It offers real-time monitoring, automated KYC checks, and dynamic customer onboarding, significantly reducing false positives...
Kompliant
With intelligent validations, dynamic routing, and configurable forms, it streamlines the entire compliance lifecycle...
Sterling Risk and Margin System
It features advanced post-execution risk analytics for equities, options, and futures, with an API-accessible engine...
AM-DIS
With over 1,500 computation functionalities, it enhances operational efficiency while significantly reducing costs...
RiskAPI Add-In
It enables on-demand generation of Value at Risk (VaR), stress-testing, and exposure analysis, requiring only...
Top ARDIS Features
- Next-generation AML automation
- Comprehensive KYC integration
- Billions of entity mappings
- Support for 100+ languages
- Swiss-grade privacy standards
- No user/usage tracking
- Real-time risk assessments
- API and web-based access
- State-of-the-art AI microservices
- Extensive data interconnections
- Automated KYC reviews
- Tailored solutions for startups
- High-risk account monitoring
- Major cost savings potential
- Partnerships with Big4 advisory firms
- Customizable software features
- Access to refined data sets
- Live adverse media monitoring
- Multi-layered compliance support.
Top ARDIS Alternatives
- SpeciCred
- SwissMetrics
- AnalytX
- Cube Risk
- Greenmatch
- GM Valuation
- Cube Risk
- BlackSwan Financial Platform
- Cube Platform
- CleaRisQ
- Velocity FinCrime Suite
- Kompliant
- Sterling Risk and Margin System
- AM-DIS
- RiskAPI Add-In
