AMLNet - AML Software
like icon
comment icon
share icon
description

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

AMLNet alternative AML Software
SAS Anti-Money Laundering
100 views
ACAMS Risk Assessment
98 views
ACAMS Risk Assessment
AMLcheck
98 views
Sanction Scanner
98 views
Sanction Scanner
Skills and Features

Business Hours

Android

DocumentationCase ManagementBehavioral AnalyticsCompliance ReportingIdentity VerificationRisk AssessmentSARsTransaction MonitoringWatch ListInstalled - MacInstalled - WindowsWeb-Based, Cloud, SaaSiPhone / iPadLive Online
Review AMLNet Claim AMLNet Listing
Statistics
Count Viewed: 100
Licencing: enquire
Free trial: Yes
AML
Case Management
Behavioral Analytics
Compliance Reporting
Identity Verification
Risk Assessment
SARs
Transaction Monitoring
Watch List
Deployment
Installed - Mac
Installed - Windows
Web-Based, Cloud, SaaS
iPhone / iPad
Android
Risk Management
Risk Assessment
Training
Live Online
Documentation
Support
Business Hours
Audit
Risk Assessment