Anti-Money Laundering (AML) Solutions
The NICE Actimize consolidated AML platform modernizes
KYC-AML programs by bringing together AI, machine learning, domain expertise and robotic process automation (RPA) to help you better combat money laundering and terrorist financing.
Feedzai makes commerce safe for business customers and creates a better experience for their consumers through artificially intelligent machine learning. Financial services companies use Feedzai’s anti-fraud technology to keep commerce moving safely.
SAS® ANTI-MONEY LAUNDERING
Fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization.
As one of the most robust AML software solutions available, AML Risk Manager offers an adaptive approach to mitigate suspicious activity surrounding potential money laundering. This enables organizations to screen, risk-rate and collect KYC information on all clients and manage risk through ongoing monitoring and due diligence. Today, more than 1,000 financial institutions globally use AML solutions from Fiserv.
A verification engine tailored to your business. A powerful suite that lets you streamline your day-to-day routine while minimising risks and allowing users to access your service much faster than before.
