SAMS
SAMS™ revolutionizes AML screening with its next-generation integrated solution, encompassing over 600 global sanctions, 5 million PEP entries, and extensive adverse media sources. Streamlined workflows enhance efficiency, automating customer screening and ongoing monitoring while ensuring robust compliance. Its advanced analytics and visualization tools empower financial institutions to optimize decision-making and regulatory reporting.
Top SAMS Alternatives
NCC Compliance
NCC Compliance serves as a vital real-time tracking and reporting tool for casinos, meticulously managing various transactions, including markers, cash advances, and suspicious activities.
Sigma360
Sigma360 revolutionizes risk management with its AI-driven platform, enabling firms to screen and monitor counterparty risks using a vast, cloud-native intelligence database.
Merlon
Merlon revolutionizes adverse media research with its AI-driven platform, enhancing AML and KYC investigations.
QuantaVerse
The QuantaVerse Financial Crime Investigation Platform leverages advanced RPA, AI, and machine learning to streamline data collection and enhance the detection of financial crimes.
Markaaz
Markaaz empowers businesses by verifying 542 million records globally, enhancing onboarding efficiency with real-time data.
Sanctions.io
This AML software provides reliable data for effective sanctions and PEP screenings, utilizing real-time updates and automated monitoring.
KROTON
The Suspect Miner module employs a unique machine-learning approach, effectively reducing false positives by two-thirds...
FortressID
By integrating biometric multifactor authentication, it enhances user experience while conducting continuous KYC, fraud detection...
Kinectify
This platform eliminates silos and inefficiencies, empowering organizations to manage compliance effortlessly...
Validus
Its real-time monitoring capabilities, powered by machine learning and robotic process automation, efficiently minimizes false...
Identiflo
Users can craft tailored identity verification systems that adapt in real-time to specific compliance needs...
Vouched
Its proprietary technology ensures fast, reliable onboarding and compliance with regulatory standards...
Hummingbird
Its purpose-built automations streamline compliance tasks, allowing teams to focus on strategic work...
Wibmo
Its advanced ACCOSA IVS platform utilizes 3-D Secure protocols and machine learning for real-time fraud...
FinScan
With over 300 billion screenings annually, it seamlessly integrates KYC checks, sanctions screening, and risk...
Top SAMS Features
- Integrated Sanctions & PEP screening
- Real-time Adverse Media monitoring
- Cloud-hosted model lifecycle management
- Automated customer screening workflows
- Comprehensive audit trail features
- Advanced analytics for compliance
- 40-50% model development time reduction
- 30-40% efficiency in scenario tuning
- Enhanced visualization capabilities
- Secure BOI reporting to FinCEN
- Customizable internal database integration
- Advanced Machine Learning algorithms
- Regulatory compliance tracking tools
- Ongoing model performance monitoring
- 24/7 support for sensitive projects
- Rich data source integration
- Deep domain expertise leverage
- Tailored solutions for financial institutions
- Robust checks and controls.
