1. Founded 2018. Not all identity verification software vendors will be a good match for you. Top KYC AML Providers & Software Vendors. Cheap AML CFT Compliance Vendors Services Singapore, SGP. Check whether the software follows regulatory updates. Assess product onboarding and customer. Explore SAS fraud and security intelligence solutions. Accordingly, they are subject to BSA reporting, recordkeeping and AML program requirements. Alerts/Notifications. This is definitely positive momentum. 38 million in 2022 and is expected to expand at a CAGR of 14. Capterra makes the software selection fast and easy. The platform integrates with your current systems and offers access to our best-in-class partners to help ensure complete coverage. Compare the best AML software for. 99/yearTo learn more, book a demo now by submitting the contact form, or contact us at: Tel：+852 5808 4202. The report predicts the current global $450 million AML software market “will grow at a compound annual growth rate (CAGR) of 9 percent over the next few years, reaching $690 million in 2015. As legislation. Compare top AML Software systems with customer reviews, pricing, and free demos. At GetApp, our comprehensive software listings. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-effective way. Pre-Built Rules and Collateral. In addition, the best AML software will recognize other risk factors, such as deposits and suspicious spending. Compared to other Finance categories, Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. IDMerit aims to provide simplified, fast, and safe AML KYC Software that helps businesses comply with AML Regulations in a scalable manner. Anti–Money Laundering (AML) Compliance. 5 (4317 reviews) Recently recommended 57 times. Vendors who bid for placement can be. Download free comprehensive 40+ page reports to. Benefits of Machine Learning. Application vulnerabilities. SAS. The Federal Financial Institutions Examination Council (FFIEC) recently issued a joint statement regarding security in a cloud computing environment citing. 63 Billion in 2021 and is expected to reach USD 5. Screening is done via our API utilizing global watch. Verification of more than 3000 types of identity documents and assessing associated risks by credit/debit card authentication, PEPS and sanctions checking, MRZ verification, PCI compliance and card-not-present authentication. The report, titled “KYC/AML Software Solutions 2020: Market Update and Vendor Landscape”, positions PwC as a category leader in KYC products and services. Summary. Basic Types of Anti-Money Laundering Software. Unit21. You can do both with Refinitiv. Best Practices for AML Software Implementation 1. User Interface. Free Demo Get Pricing. Founded 2018. All Products ComplyCube. Top 3 companies receive 88. Using advanced AI systems, we help banks discover money laundering and really know their customers, more efficiently – to stop the. Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. bits and pieces. Compared to other Finance categories, Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. GetApp lets you discover and compare the best business apps, alternatives & pricing in 2023. 00 per verification request or successful verification. Top 3 companies receive 88. However powerful or innovative a solution is, its effectiveness will depend on how it supports the compliance team and advances its compliance objectives. Learn more about the top Refinitiv World-Check Risk Intelligence competitors and alternatives. from shell companies and offshore accounts to layering,. Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Check out these products and solutions related to SAS ® Anti-Money Laundering. 0. Trust Identity Verification by Token of Trust – a global trust platform. ComplyAdvantage. 1 Industry Overview 3. This option sorts the directory by those bids, highest to lowest. Sanction Scanner was founded in 2019 to provide anti-money laundering solutions. Feedzai – Financial Crime Risk Management. Product Description. Based in Silicon Valley, AnChain. Assess product onboarding and customer. 1. Shufti Pro uses FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists in the provision of its AML services. Audit Trail. The number of vendors in the AML landscape is also growing, as more specialist firms enterPricing for Identity Verification Software is typically offered by vendors as a monthly rate ranging from free to a couple hundred dollars a month. Through ComplianceAlpha, firms can benefit from automated, ongoing monitoring of over 90 sanctions and watchlists, politically exposed persons. Top 10 Companies in the Anti-Money Laundering Market by Revenue. This ensures that you’re not. Rely on proven compliance expertise gained from working with leading companies across every industry, including seven of the world's. Napier – AI for Financial Crime Compliance. AML software comprises of four main categories: Customer Onboarding: PEP Screening. Fraud Detection. Selection of the right AML software, supported by the right software vendor, is necessary for the long-term success of the investment in AML technology and for ensuring 100% AML compliance in your. The global Anti Money Laundering (AML) Software market size was valued at USD 2206. Data sources and coverage: The foundation of any AML and KYC system is its data. Customers include government, legal, telecoms and financial services. Identity verification, regulatory reporting, and risk management are unavoidable, but they are also complex, time. It is estimated that the AML software market in India, which accounted for approximately 4. It is most often used by financial institutions, such as banks. FreshBooks. Anti-Money Laundering (AML) Software by Solytics Partners. Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Founded in 2015, Token of Trust Identity Verification is an online merchant dealing with high-risk ecommerce, KYC/AML/CDD compliance requirements, consumer data privacy laws, and global users. 0 out of 5. In addition, the region. Human-vetted data: One of Refinitiv’s strong suits is its data,. The. Know Your Customer. Dublin, Oct. 5. 7 million. 5% more. Top 3 companies receive 88. Whistleblower Software is the #1 trusted whistleblower system. 4 out of 5. If you work in an industry that is required to comply with anti-money laundering (AML) laws and regulations, you already know how important it is to have. 1 Increasing Usage of Cognitive ComputingThe vendor management team will just do the heavy lifting associated with some version of the following steps: Define the BSA/AML requirements for the new platform. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Compare. Find the highest rated AML software in China pricing, reviews, free demos, trials, and more. 3 Industry Analysis 3. unified view to be the best approach for providing as comprehensive a view of the industry as possible. When evaluating different solutions, potential buyers compare competencies in categories such as evaluation and contracting, integration and deployment, service and support, and specific product capabilities. Compliance Management. Find and compare the 2023 best AML software for Windows, using our interactive tool to quickly narrow your choices based on businesses like yours. 03, 2022 (GLOBE NEWSWIRE) -- The Global Anti-Money Laundering (AML) Software Market size is expected to gain momentum due to the increasing instances of money laundering and. It also provides the key developments such as new product launches, expansion, mergers & acquisitions, partnerships, agreements, joint ventures, business overview, key strategies and financial. The selected companies operate within the AML KYC software technology market. See how Alloy can help protect your company. 4. Check out real reviews verified by Gartner to see how Nice Actimize compares to its competitors and find the best software or service for. Read more about Ondato. io Choosing Between AML Software Vendors: What To Look For What to Look for When Comparing AML Software Vendors AML Compliance, Blog Share Banks and money services businesses, among other financial institutions (FIs), are required by U. Complete client due diligence in minutes, report on AML compliance with ease, and get the data you need to report to your AML supervisor at your fingertips. Compare and evaluate Anti-Money Laundering (AML) Software vendors using the most in-depth and unbiased buyer reports available. In addition to anti money laundering software for banks, the vendor offers risk scoring, analytics, training, and education programs to further enhance organizations’ AML and fraud detection capabilities. 4 (12) ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights. Financial fraud case management and detection. Published Oct 27, 22. This reviewer was invited by the software vendor to submit an honest review. They were leaders in designing, developing and deploying the leading AML software vendors of today. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations. 2. The discussion on top blockchain crypto compliance companies also sheds light on choices like Blockpass. TOKEN OF TRUST. AML UAE is an AML compliance services provider with a specific focus on the UAE market. Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Top 3 products are developed by companies with a total of 30k employees. Benefits of the Best AML Software. KYC2020 offers global watchlist data, screening, and decisioning solutions for more than 250 customers around the world. AnChain. Outsourcing is the best option for those looking for cost-effective, time-saving, and business-oriented AML software development. Compare the best AML software in South America currently available using the table below. Designed for organisations of all sizes in private and public sectors. AML software, short for Anti-Money Laundering, enables companies, financial institutions, and banks to conduct KYC, detect suspicious financial activities, and evaluate risks in order to prevent fraud. 4 out of 5. Customer 360 View consolidated historical investigations and reporting. View the best AML software with Transaction Monitoring in 2023. 2 Some of AML Software Vendors and Their Offerings 2. 5% more. Anti-money laundering (AML) software is a part of RegTech and is extensively deployed in the finance, legal, and commerce sectors to conform to the legal. 10+ years recommending software in the UK. Find the highest rated AML software in Brazil pricing, reviews, free demos, trials, and more. Visit website. Shufti Pro is one of the best KYC software providers in the market and is known for its Know Your Customer (KYC) compliance capabilities. Compare. Users also considered. KYC (Know Your Customer) software is used by both regulated and non-regulated to verify the identity of new clients. 2 out of 5. HyperVerge. 4. CSI WatchDOG. Compare top AML Software tools with customer reviews, pricing and free demos. Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. Overall Reference Rating4. The company’s technologies specialize in cloud-based data visualization, classification and access management for financial services and more. Compare the best AML software for Freelancers of 2023 for your business. Global crime networks are continuously devising sophisticated ways to launder illegally earned money. 4. To this end, a good vendor will work with an AML officer to assess those particular needs and ensure the chosen platform addresses them in the most efficient and effective way. Many of ARC Risk and Compliance’s team helped pioneer AML technology in the industry. It also helps in compliance with CDD and KYC regulations. Find the highest rated AML software in India pricing, reviews, free demos, trials, and more. Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. The global Anti Money Laundering (AML) Software market size in 2022 is XX million US dollars, and it is expected to be XX million US dollars by 2031, with a compound annual growth rate of XX. Sanctions screening is integral to compliance with global anti-money laundering and counter-terrorist financing (AML/CFT) regulations. Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. 10 Best AML Software for Financial Institutions 1. View Profile. Founded by KYC experts and former Veriff team members from Estonia. – FCC-Financial Crime Compliance Crypto. The Visual Compliance OFAC compliance software helps you streamline and simplify your OFAC, AML and financial compliance efforts, helping you to cost-effectively: Comply with OFAC, USA PATRIOT Act, and Sarbanes-Oxley regulations. It combines business rules and machine learning with automation to make everyday decisions faster and smarter. ComplyCube. 69 million in 2022 and is expected to expand at a CAGR of 19. Alessa. EASE OF USE. AML: Experian: 1980: TRUE: TRUE: TRUE: Feature Space: 2008: 101-250: TRUE: TRUE: Feedzai: 2009: 250-500: TRUE: TRUE:. Today, we are proud to provide global AML solutions to over 35 countries. 63 Billion in 2021 to USD 7. Anti-money laundering software helps to easily verify provided documents, sign new ones, and otherwise onboard businesses from all over the world. Each year, new anti-money laundering rules and regulations are released to tackle fraud, and the software you. KYC software helps prevent fraud,. 38 million in 2022 and is expected to expand at a CAGR of 14. Compare the best AML software, read reviews, and learn about pricing and free demos. RegTech KYB (Know Your Business) Compare the best AML software of 2023 for your business. 5. It is designed to provide an efficient and cost effective solution, allowing companies to stay compliant with the latest regulations. The result, much like cybercriminals attacking a corporate data center, is reputational risk, tarnishing your brand, and potential revenue loss. Compared to other Finance categories, Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. The AML software vendor a firm implements should complement the skills and expertise of internal compliance staff. The growth in the AML software market in India can be significantly attributed to the factors such as regulatory. 3 Global Top 10 and Top 5 Largest Manufacturers of AML Software in 2022 4. Private Company. SentroWeb uses the reputable Dow Jones database with independent and accurate sources, covering over 3 million sanctioned and blacklisted persons or entities, Politically Exposed Persons (PEPs), and. IDMerit aims to provide simplified, fast, and safe AML KYC Software that helps businesses comply with AML Regulations in a scalable manner. . Establish a list of potential vendors. 1 Industry Overview 3. Excellent tool for all money laundering issues. AML software, short for Anti-Money Laundering, enables companies, financial institutions, and banks to conduct KYC, detect suspicious financial activities, and evaluate risks in order to prevent fraud. 4. Rating. Filter by price, feature or user rating to make software selection fast and easy. First, you’ll need to designate a compliance officer to oversee your institution’s AML compliance and ensure your processes align with regulatory expectations. New Curacao Gaming License Cost in 2022 – Best price guarantee Shufti Pro. Entities like fintechs, real estate agencies, insurance companies, cryptocurrency exchanges, e-commerce and finance companies, ride-sharing platforms,. Compare. net. KYC-AML vendors incorporating AI. This platform can be do the due diligence as well as AML by very easily , it has easy manage programmed portal which is very user friendly. Financial fraud case management and detection. 5% more than the average of search queries in. 3 Market Share Analysis, 2019. Best Fraud Detection Software and Tools in 2023 Top 12 Fraud Detection Software Companies Without further ado, let’s look at our list of the best fraud detection software for the year – including pros, cons, and which problems they solve best. AML Compliance Monitoring AI and machine learning technologies are powerful tools aiding banks and financial institutions in adhering to anti-money laundering regulations. Sanction Scanner's main objective is to combat financial crimes. Screening is done via our API utilizing global watch. With a single vendor managing all aspects of AML compliance, financial institutions have better visibility into potential risks and vulnerabilities and can take a more proactive approach to risk management. Best AML Apps for Android. More vendors have introduced features for supporting increased efficiency at the alert investigation and case management level. Top 3 products are developed by companies with a total of 30k employees. 0 (1 Review) Secure your. Compare the best AML software for Linux currently available using the table below. AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. 3 Acumatica Cloud ERP. With our AML screening software, companies can perform Anti-Money Laundering checks in real-time, and screen and monitor clients against global PEP and sanction lists in seconds. The goAML is a fully integrated software developed by the United Nations Office on Drugs and Crime (UNODC) to be used by financial intelligence units across the world to curb money laundering and terrorist financing. According to the United Nations Office on Drugs and Crime (UNODC), the estimated amount of total money laundered annually around the world is 2-5% of the global GDP ($800 billion – 2 trillion). Compliant AML programs are built on five pillars. 10 Best AML Software for Financial Institutions 1. Companies Mergers & Acquisitions, Expansion Plans Table 19. Compare the best AML software in. Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and detect and handle fraudulent activities. Call us at 844-265-2508. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Here are five top considerations. ScanWriter. Crowdfunding, in conjunction with cryptocurrencies and social media, increases the risks of terrorist financing by allowing bad actors to utilize the reach of crowdfunding platforms and crypto asset technologies to gain support from followers and receive funds. Additionally, Transaction AI creates and manages. All the financial crime-fighting power you need in one AML case management platform. Date of International Companies Enter into AML Software Market Table 18. This. Computer Services, Inc (CSI) headquartered in Paducah, offers the WatchDOG suite of financial risk. 4. Read Full Review. Compare the best AML Software in Canada. Having an effective AML solution in place is crucial for organizations to safeguard their reputation, maintain regulatory compliance, and reduce the risks associated with. Sanction Scanner is a company that provides cost-efficient anti-money laundering solutions for all sizes of businesses. 5%, 15. AML software, short for Anti-Money Laundering, enables companies, financial institutions, and banks to conduct KYC, detect suspicious financial activities, and evaluate risks in. Product Description. Let’s take a quick look at each component of this process. Iceland. Hoboken, NJ, April 15, 2021 – NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as a Technology Leader in its recently released “SPARK Matrix™ Anti-Money Laundering (AML) Solution, 2021 report. Featuring the world’s #1 cloud native customer experience platform, CXone, NICE is a worldwide leader in AI-powered self-service and agent-assisted CX software for the contact center – and beyond. Application vulnerabilities. 4. The crypto compliance firm focuses on providing KYC and AML solutions in the software-as-a-service or SaaS model. Write a Review. When evaluating products, ask vendors how often they release updates for their AML software. Celent's anti-money laundering vendor evaluation reports have become something of a de facto standard, used by financial institutions and regulators. Analyst Report Matrix: Leading Fraud & AML Machine Learning Platforms SAS is a best-in-class vendor in the most recent Datos Insights report, Matrix: Leading Fraud & AML. Ondato's KYC technology is a proven solution for financial institutions that automates customer (individual and corporate) registration, KYC data collection and monitoring (ODD). In contrast, financial institutions were fined $10. We provide AML Software Selection Services where we help you identify the right sanctions screening AML CDD software, KYC software. iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Its integration feature allows institutions to set up proper KYCs to track their client’s financial journey. 5 products write a review iSPIRAL iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. AML Software industry report classifies global market by share, trend, and based on component, deployment type, application, end-use, and region | anti-money laundering (AML). Reporting/Analytics. 0 (1) OneHypernet is an all-in-one compliance system that automates AML & KYC screening. LONDON, Jan. It provides companies with the tools to meet legal and regulatory requirements regarding money laundering oversight, the most notable of which is the Bank Secrecy Act (BSA). 21, 2016 /PRNewswire/ --. 8. Unit21 is a customisable and flexible no-code platform for all kinds of compliance and risk management operations. We are dedicated to improving the compliance of businesses in UAE with all the relevant anti-money laundering and combating the financing of terrorism rules and regulations. Learn more about OneHypernet KYC Screening. Their API helps businesses onboard new customers and keep compliant. Compare the best AML software in Africa of 2023 for your business. AML compliance is a fundamental requirement for regulated entities, such as banks, financial and money service businesses. ACTICO is a powerful software for intelligent decision automation. Identity verification is a must-have for any KYC and AML solution. AML software vendors offer a range of solutions that help organizations detect and prevent money laundering activities, ensuring compliance with regulatory requirements. 4. Horizon Globex. We analyze and monitor blockchain transactions. Rippling: Best for global onboarding. Call 1: Review the vendor landscape. AML technology allows financial institutions to. law to implement anti-money laundering (AML) processes. AI provides around-the-clock protection, securing crypto exchanges, protocols, and DApps worldwide for several millions of dollars in weekly transaction amounts. Our expertise spans various sectors such as Banking,. Cryptocurrency companies today prioritize using AML tools provided by AML platforms as lawmakers are becoming more strict regarding the law compliance of the crypto industry. AML software refers to any software that helps companies stay in compliance with anti-money laundering regulations. Save to My Lists. A great tool for anyone looking to stop credit card fraud. Read more about Ondato. Analyst Report Matrix: Leading Fraud & AML Machine Learning Platforms SAS is a best-in-class vendor in the most recent Datos Insights report, Matrix: Leading Fraud &. . The best AML software vendors also can customize the software to meet your specific needs. S. Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. Designate a compliance officer. In order to combat financial crime, banks, MSBs, credit unions, fintechs, payment providers and other types of financial institutions are required to develop and put in place an Anti-Money Laundering (AML) compliance program. Top AML Software Players in United States Market, Ranking by Revenue (2021) Table 20. 1 review. G2 scores products and sellers based on reviews gathered from our user community, as well as data aggregated from online sources and social networks. Fenergo – KYC and Transaction Monitoring. Importantly, AML software providers are now developing new capabilities leveraging next-generation technologies such as machine learning, AI, and robotic process automation (RPA). When determining the best AML software solution for the financial institution, it is imperative that the BSA/AML officer. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud. To combat this ever-evolving threat, Anti-Money Laundering (AML) software has become an essential tool. In its latest report on global financial institution fines for the first six months of 2021, Fenergo found that fines for non-compliance with AML, KYC, data privacy, and MiFID regulations totaled $937. Anti-Money Laundering (AML) Software identifies suspect customers and suspicious financial transactions to prevent money laundering and other financial crimes. 7 million by 2023, growing at a CAGR of 15. Alloy's AML software helps top banks and fintech companies make better identity decisions. 5. 8. 6 billion for the same violations in 2020. All the financial crime-fighting power you need in one AML case management platform. Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies. Iceland. ”. Top Companies in AML Software Market Competitive Landscape includes company profiling of the key manufacturers listed below. 5% more. November 14, 2023. 09% of the global market in 2017, will reach $86. Read More ». Compare verified user ratings & reviews to find the best match for your business size, need & industry. Malware infections and data breaches. Discover the most popular Free AML Software tools and compare user ratings, pricing, features, and free demo versions. Risk Management Software. Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. AML software prevents organizations from doing business with fraudulent organizations that may impact their profitability and damage their reputation. To hear about the latest trends, emerging threats and how firms can ensure their AML programs remain strong and effective. Best free Anti Money Laundering Software across 28 Anti Money Laundering Software products. Technavio's market research analyst predicts the global anti-money. 3 Acumatica Cloud ERP. 4. Vendors who have paid for placement have a. AML software vendors. Planning and Strategy. your compliance. by SAP. Analyst Report Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 SAS is named a category leader in the Chartis RiskTech Quadrant for Trade-Based AML Solutions, 2022. AMLYZE is a Software-as-a-Service (SaaS) Anti-Financial Crime solution offering different modules for real-time and retrospective transaction monitoring, customer risk scoring, case management and sanctions, PEPs, adverse media screening. Financial institutions will spend US$504 million globally on anti-money laundering software in 2012. Compliance Management. Financial fraud case management and detection. The Top AML Software Solutions. List of 20 Best AML Software Showing 1 - 20 of 36 products Category Champions | 2023 Trulioo SaaS-based product to eliminate money laundering 5. 4. 10 per credit 6 Ratings. AMLYZE has brought together some of the best technical, regulatory, product and supervisory experts to help. In the highly competitive AML/CTF Compliance category, Napier emerged as the winner for its Intelligent Compliance Platform (ICP), a suite of. Reviewed. Look for a vendor that offers a comprehensive solution that meets your needs, provides excellent customer support, and keeps their product up-to-date with regulatory changes. All Products. AML Software Best AML Apps for Android. A trustworthy AML solution should make you agile in your compliance work and help you and your team beat every compliance-related deadline. Filter 14 reviews by the users' company size, role or industry to find out how Oracle Financial Crime and Compliance Management works for a. 4 Global AML Software Sales Price by ManufacturersThe five pillars of AML. ComplyCube. 3 (27) Designed for financial. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Best Practices for Anti-Money Laundering Compliance 2 Since 1985, state licensed casinos have been defined as “financial institutions” under the Bank Secrecy Act (BSA). CoinSwitch Kuber is a secure, user-friendly crypto trading platform for users in India, where they can buy 100+ cryptocurrencies like Bitcoin, Ethereum, Ripple etc easily, at the best rate, with a variety of. Workday: Best for employee growth. It allows organizations to collect and. Learn more. Among with the AML software market development, there is also a significant growth in banks’ interest in custom solutions. This feature allows you to confirm the identity of your customers using data sources like government ID databases, social media , and public records. Protect your financial institution and your customers with AML software. Vendors who have paid for placement have a ‘Visit Website’ button, whereas unpaid vendors have a ‘Learn More’ button. 9 min read. The system should have an intuitive, easy-to-use interface that empowers teams to manage cases and perform investigations faster, even with little technical background or experience. 5. 4. KYC2020 is a leader in AML compliance technology. See how Alloy can help protect your company.