What is AML Manager?

AML Manager is a robust software solution designed to streamline anti-money laundering efforts, ensuring compliance and enhancing security. It offers advanced analytics, real-time monitoring, and automated reporting to help financial institutions detect and prevent fraudulent activities efficiently.

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AML Manager Starting Price

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Key Features of AML Manager

Here are the powerful features that make AML Manager stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.

  • Customer Due Diligence
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting
  • Watchlist Screening
  • Automated Alerts
  • Audit Trail
  • Data Integration
  • Compliance Dashboard
  • Document Management
  • Workflow Automation
  • User Access Control
  • Real Time Analytics
  • Machine Learning Algorithms
  • Sar Filing
  • Kyc Verification
  • Fraud Detection
  • Regulatory Updates
  • Customizable Rules Engine
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AML Manager Specifications

Get a closer look at the technical specifications and system requirements for AML Manager. Find out if it's compatible with your operating system and other software.

Company Details :
Company Name : Fiserv
Headquarter : Brookfield
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Language Support :
English
Business :
StartUps
SMBs
Mid-Market
Enterprises
Available Support :
Email

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Alternatives of AML Manager

Explore alternative software options that can fulfill similar requirements as AML Manager. Evaluate their features, pricing, and user feedback to find the perfect fit for your needs.

AML Manager FAQs

What type of customer support is available from AML Manager?

The available support which AML Manager provides is:

  • Email

Where is the headquarters/company of AML Manager located?

The headquarters/company of AML Manager is located at Brookfield.

What types of businesses does AML Manager serve?

AML Manager serves a wide range of businesses, including but not limited to Startups, SMBs, Mid-Market & Enterprises.

Who are the primary competitors of AML Manager?

The three major competitors of AML Manager are NorthRow, Clarus and LexisNexis AML Insight. Compare and evaluate their features, advantages, disadvantages, and other aspects to find the best option for your business.

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