
Validus
Validus delivers a robust platform for market surveillance and compliance, integrating advanced analytics with customizable procedures tailored for insider trading and market manipulation detection. Its real-time monitoring capabilities, powered by machine learning and robotic process automation, efficiently minimizes false positives, ensuring effective oversight across diverse asset classes and regulatory frameworks.
Top Validus Alternatives
FortressID
This platform offers a seamless solution for verifying identities across 195 countries, supporting over 7,600 document types such as passports and national ID cards.
Vouched
Vouched delivers advanced identity verification solutions tailored for various industries, including healthcare and finance.
Sanctions.io
This AML software provides reliable data for effective sanctions and PEP screenings, utilizing real-time updates and automated monitoring.
Wibmo
Wibmo empowers banks and fintechs with a cloud-native, API-ready solution for secure, frictionless payments.
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.
LexisNexis AML Insight
AML Insight enhances financial crime compliance by providing specialized searches and reports that empower investigators to identify and evaluate risk factors effectively.
Sigma360
Its HyperScan tool automates web searches, providing timely insights on entities, reducing false positives, and...
SAS Anti Money Laundering
It enhances investigative efficiency through automated processes, advanced analytics, and real-time monitoring, enabling financial institutions...
SAMS
Streamlined workflows enhance efficiency, automating customer screening and ongoing monitoring while ensuring robust compliance...
AML Watcher
Users can leverage augmented intelligence for transaction monitoring, achieving 99% accuracy in fraud detection...
NCC Compliance
It aggregates currency transactions into a Multiple Transaction Log (MTL), enabling compliance teams to efficiently...
AML Manager
Its user-friendly interface simplifies investigations, enabling users to identify suspicious networks and associations effortlessly...
Merlon
Utilizing advanced natural language processing, it accurately extracts risk-related topics, clusters articles into unique events...
Token of Trust
Users can automate excise tax calculations and seamlessly integrate with platforms like Shopify...
Markaaz
This platform identifies hard-to-validate businesses, improving KYB approval rates and minimizing fraud...
Top Validus Features
- Customizable multi-asset compliance
- Real-time algorithmic trading monitoring
- Actionable alerts with automation
- Rich investigative visualization tools
- Centralized reporting interface
- Extensive integrations with global datasets
- Workflow management with custom tagging
- Proven methodologies for data import
- Robust machine learning capabilities
- Rapid response service package
- Deep analytics for proactive insights
- Dynamic client feedback integration
- Compliance with written supervisory procedures
- Efficient alert disposition continuity
- Enhanced transparency in trading
- Customized procedures across asset classes
- Reduced false positives through automation
- Flexible deployment and operation
- Scalable to high-volume trading
- Interoperability with third-party data.