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Software used to identify entities that attempt to conceal income generated from illegal sources. - Create lists to monitor suspicious individuals, potential customers, and companies - Conduct fraud detection and risk management using intelligent algorithms - Obtain history and risk scores, behavior models, and real-time data - Comply with financial regulations and generate AML reports
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SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with AML and CTF regulations. Advanced analytics makes it easier to manage alerts, test scenarios and comply with evolving industry regulations.
Adverse media screening involves the interrogation of third-party data sources for negative news associated with an individual or company. These checks are essential for uncovering a client’s involvement in activities related to financial crime or that pose a reputational risk. Dow Jones’ next-generation adverse media screening solution is powered by natural language processing (NLP) technology from Ripjar, a global leader in data intelligence software, to automatically identify client risk across various data sources in real-time. The solution enables continuous screening and monitoring of customers against structured and unstructured data, including news relating to financial crime or reputational risk, as well as sanctions and politically exposed persons (PEPs) data.
Asseco AML is an inteligent Anti Money Laundering solution that ensures easy and bullet proof compliance with AML regulations. With it’s modular structure, finance institutions get 100% compliance with 0% redundancy, consequently reducing cost, time and work effort.
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SAMS™ is the next-generation, integrated Screening Solution for all Sanctions, PEP, and Adverse Media Screening needs. Our proprietary database comprises 1000+ global/regional Sanctions and Watchlists, 5 mn+ PEP and RCA entries, and Adverse Media from 65,000+ sources in 50+ languages, updated in near real-time. It also has the flexibility to add other 3rd party or internal databases. SAMS™ is powered by intuitive workflows designed by leading industry experts and automates initial customer screening and ongoing monitoring processes. It has been designed with robust checks and controls, a complete audit trail for regulatory reporting, and powerful visualization capabilities to aid decision-making.
Feedzai's Anti-Money Laundering Solution Suite combines cutting-edge machine learning technology and industry experts to help our clients identify money laundering and reveal unknowns hidden in terabytes of data. Our off-the-shelf risk strategies create faster time to value.
Extensive money laundering events and anti-money laundering resource platforms, for professionals, organizations & regulators. - Single source of information on all AML events, cases and actions - Search for entities with adverse reporting or regulatory actions - Global AML regulations, guidelines, notices, and updates - Resource to keep professionals & and teams updated on developments
ATOMS is an advanced analytics solution that automates the tuning and periodic review of thresholds for transaction monitoring or any other rule-based systems through robust statistical approaches, generating 30-50% process efficiencies. ATOMS is powered by a no-code environment and can seamlessly integrate with existing AML systems and with various databases and data warehouses, and can also double as a sandbox environment for scenario design and testing. Key benefits of ATOMS include: ➡️ Reduced alerts and false positives through automated optimization of thresholds ➡️ Cost optimization through lower number of false positives ➡️ Operational efficiencies and robust risk management derived from auto classification of alerts using a risk-based approach ➡️ Automated audit trail ensuring on-the-go documentation for any regulatory enquiries and submissions ➡️ Sandbox environment for new scenario design and testing