SURETY Eco
SURETY Eco is a no-code AML software solution that empowers users to enhance their GRC and AML compliance processes effortlessly. Built on the RegTechONE platform, it allows for seamless configuration of workflows, risk ratings, and monitoring, ensuring maximum automation and accuracy in combating financial crime while adapting to regulatory changes.
Top SURETY Eco Alternatives
Prembly
Providing advanced identity verification and fraud prevention solutions, Prembly protects businesses with customizable tools designed for scalability.
ACAMS Risk Assessment
The ACAMS Risk Assessment software offers a structured approach for financial institutions to evaluate money laundering risks effectively.
Token of Trust
Token of Trust revolutionizes eCommerce by providing essential tools for identity verification, age compliance, and fraud prevention without requiring a credit card.
CYBERA
Empowering financial institutions, CYBERA enhances customer loyalty by proactively combating scams and facilitating asset recovery.
AML Manager
AML Manager streamlines the compliance workload for financial institutions, effectively mitigating risks with its intelligent transaction monitoring and advanced behavioral profiling.
Nasdaq Automated Investigator for AML
The Nasdaq Automated Investigator for AML is a cutting-edge software solution designed to monitor and analyze financial transactions in real time.
AML Watcher
Users can leverage augmented intelligence for transaction monitoring, achieving 99% accuracy in fraud detection...
LexisNexis InstantID Business
By leveraging extensive business data and advanced analytics, it enhances onboarding efficiency, minimizes customer friction...
SAS Anti Money Laundering
It enhances investigative efficiency through automated processes, advanced analytics, and real-time monitoring, enabling financial institutions...
LexisNexis RiskNarrative
This platform enhances compliance with AML, CDD, and KYC regulations while facilitating the identification of...
LexisNexis AML Insight
Equipped with tools like InstantID and FraudPoint, it helps organizations prevent fraud, streamline investigations, and...
SAS Fraud, AML & Security Intelligence
By unifying risk assessments across customer interactions, organizations can swiftly identify threats, safeguard their reputation...
Wibmo
Its advanced ACCOSA IVS platform utilizes 3-D Secure protocols and machine learning for real-time fraud...
SAS Anti-Money Laundering
It enhances model accuracy beyond 90%, reduces false positives by up to 80%, and quadruples...
Vouched
Its proprietary technology ensures fast, reliable onboarding and compliance with regulatory standards...
Top SURETY Eco Features
- No-code configurability
- Automated risk monitoring
- Integrated case management
- Dynamic workflow automation
- Modular AML solutions
- Customizable KYC processes
- Real-time risk assessment
- Centralized control hub
- Automated sanctions screening
- Fuzzy-logic screening technology
- Continuous monitoring capabilities
- Configurable risk ratings
- Client lifecycle management workflows
- Flexible transaction monitoring
- Event and action libraries
- Perpetual KYC options
- API integration for applications
- Automated data services
- Enhanced client onboarding
- Tailored compliance workflows
