AMLNet - AML Software
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description

AMLnet is an Anti- Money Laundering software developed with AI Capability to detect suspicious transactions within the network

AMLNet alternative AML Software
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ACAMS Risk Assessment
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Sanction Scanner
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Sanction Scanner
Skills and Features

Android

Business Hours

Case ManagementBehavioral AnalyticsCompliance ReportingIdentity VerificationRisk AssessmentSARsTransaction MonitoringWatch ListInstalled - MacInstalled - WindowsWeb-Based, Cloud, SaaSiPhone / iPadLive OnlineDocumentation
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Statistics
Count Viewed: 104
Licencing: enquire
Free trial: Yes
Risk Management
Risk Assessment
Audit
Risk Assessment
AML
Case Management
Behavioral Analytics
Compliance Reporting
Identity Verification
Risk Assessment
SARs
Transaction Monitoring
Watch List
Support
Business Hours
Training
Live Online
Documentation
Deployment
Android
Installed - Mac
Installed - Windows
Web-Based, Cloud, SaaS
iPhone / iPad