Financial Technology Year

Feedzai AML
By: Feedzai
https://feedzai.com/solutions/aml/

AI-powered AML solution with transaction monitoring, customer risk assessment, and case management. Uses real-time data processing and advanced machine learning to detect money laundering in real-time with high accuracy.

NetReveal Anti-Money Laundering Solution
By: BAE Systems Applied Intelligence
https://www.baesystems.com/en/cybersecurity/product/anti-money-laundering

End-to-end AML compliance solution with customer risk assessment, transaction monitoring, alert and case management, and regulatory reporting. Includes entity resolution and network analytics to detect complex criminal networks.

ACAMS Anti-Money Laundering Training
By: ACAMS (Association of Certified Anti-Money Laundering Specialists)
https://www.acams.org/education/aml-training

Provides training and certification courses for professionals in AML compliance, equipping them with the tools and knowledge needed to identify and prevent financial crime.

Actimize Anti-Money Laundering
By: NICE
https://www.nice.com/actimize/solutions/anti-money-laundering/

Designed to provide end-to-end AML capabilities including transaction monitoring, customer due diligence, and case management. It utilizes machine learning and AI to detect suspicious behavior with real-time alerts.

Verafin Anti-Money Laundering Software
By: Verafin
https://verafin.com/products/anti-money-laundering/

Combines data analytics and machine learning to enhance detection, investigation, and reporting of suspicious transactions.

ACI Proactive Risk Manager
By: ACI Worldwide
https://www.aciworldwide.com/solutions/proactive-risk-manager

Provides a centralized solution for managing fraud and compliance risk with real-time transaction monitoring, machine learning, and customizable rules.

Actimize Anti-Money Laundering
By: Solovis (part of Nasdaq)
https://www.nasdaq.com/solutions/actimize/anti-money-laundering

Provides robust solutions for transaction monitoring, customer due diligence, case management, and regulatory reporting, leveraging advanced analytics and artificial intelligence to improve compliance effectiveness.

LexisNexis AML Compliance Solutions
By: LexisNexis Risk Solutions
https://risk.lexisnexis.com/financial-services/anti-money-laundering-compliance

Suite of AML compliance solutions including transaction monitoring, customer screening, KYC/CDD, sanctions screening, and beneficial ownership identification. Leverages proprietary global data and analytics to provide risk intelligence.

ACTIMIZE Anti-Money Laundering
By: Nice Actimize
https://www.niceactimize.com/solutions/anti-money-laundering/

Provides enterprise-wide anti-money laundering capabilities, including transaction monitoring, customer due diligence, and case management with AI-driven analytics to enhance detection and investigation.