Be CLM
Offering a robust solution for compliance, risk management, and governance, this product leverages Big Data and AI to optimize alert qualification. With processing capabilities for millions daily, it effectively reduces alert volume and enhances security. Additionally, it provides a thorough audit trail and expert support, ensuring reliable data quality and service levels.
Top Be CLM Alternatives
Marble
Marble 0.38 offers a self-hosted and cloud solution for fraud detection and compliance automation tailored specifically for financial services.
Synapse
Synapse revolutionizes data management for banks and companies by streamlining customer knowledge processes.
KYC34
KYC34 is an advanced AML software designed to streamline the KYC and fund subscription processes within private capital markets.
Vneuron Risk & Compliance Suite
The Vneuron Risk & Compliance Suite empowers financial institutions to combat financial crime with innovative AML solutions.
Kanta
Kanta revolutionizes anti-money laundering processes for accounting firms by automating regulatory compliance and risk assessments.
ARIADNEXT
This AML software empowers organizations to combat fraud and navigate complex financial regulations effortlessly.
FraudManager
This innovative software empowers risk experts and data analysts to effortlessly create risk assessment indicators...
AML Factory
It allows real-time monitoring of client files, detection of suspicious activities, and collaborative alert management...
VIALINK 360
With real-time identity checks across 200+ countries, automatic document recognition, and customizable client pathways, it...
VIALINK KYC
It enables real-time document validation, enhancing customer experience while minimizing fraud risks...
NewBanking Identity
The platform streamlines the collection, verification, and secure storage of personal and corporate data, ensuring...
Effect Group OSINT
With a commitment to innovation and integrity, it ensures compliance with security standards, provides rapid...
Netech software
It offers integrated solutions for customer due diligence, risk assessment, and management of suspicious activity...
Poseidon AML
Its cloud-based platform features rapid onboarding, real-time transaction processing, and seamless integration with top-tier partners...
NCC Compliance
It aggregates currency transactions into a Multiple Transaction Log (MTL), enabling compliance teams to efficiently...
Top Be CLM Features
- AI-driven alert qualification
- Big Data integration
- Comprehensive KYC solutions
- Risk management decision support
- Kubernetes architecture scalability
- Parallel computation capabilities
- Daily processing of millions
- Rapid 15-second alert qualification
- Continuous service level monitoring
- Robust data quality assurance
- Comprehensive audit trail (PCRTM)
- Monthly analysis of large portfolios
- Expert support from legal professionals
- Certified training programs (Qualiopi)
- Customizable security configurations
- False positive assistance
- Extensive anomaly management
- Performance and compliance solutions
- Seamless integration with partners
- E-learning training availability.
