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List of AML CTF Transaction Monitoring Systems

List of AML CTF Transaction Monitoring Systems

Banks and other Financial Institutions have a statutory obligation to take measures to counter money laundering and terrorist financing. One of those measures is ongoing post event transaction monitoring. The Dutch Regulator of Banks and Payment Institutions states;

“Banks must pay particular attention to unusual transaction patterns and transactions of customers that due to their nature typically carry a higher risk of money laundering or terrorist financing. If there are grounds to assume that a (proposed) transaction is linked to money laundering or terrorist financing, banks must report this transaction to the FIU-NL without delay. To be able to do this it is crucial that banks have in place an effective transaction monitoring process.” *1

The Regulator furthermore states;

“If there are large numbers of transactions then it is appropriate to have an automated transaction monitoring system in place to be able to safeguard the effectiveness, consistency and processing time of the monitoring.”

De Nederlandsche Bank N.V. (DNB)*2

In the overview below you will find a list of providers of ‘automated transaction monitoring systems’ or solutions. The list covers solutions for both Banks and other Financial Institutions.

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PROVIDERSOLUTION
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A-IDCOMPLIANCE AS A SERVICE
ACTICOMoney Laundering Detection System
ALESSAAML Transaction Monitoring Software
AML360Compliance management platform
AML PARTNERSSURETY-Behavior Monitoring
AQUILAN TECH. INC.AML
AvidAMLAML Software
BAE SystemsNETREVEAL® AML TRANSACTION MONITORING
Biz4xAML Program
BusinessForensicsAML and Sanctions Surveillance
C3C3 AI Anti-Money Laundering
CLARI5Real-time Anti-Money Laundering
CLOVIS TECHNOLOGIES INC.AML & Fraud Platform
COGNERIUMAML solution
COMARCHAnti-Money Laundering software
ComplyAdvantageTransaction Risk Management
ComplyRadarAnti-Money Laundering
CSIWatchDOG AML
COINFIRMAML Platform
DCSThe Ultimate AML ComplianceTechnologyTM
EASTNETSSafeWatch AML
FEEDZAIAML Product Suite
FICOSiron® AML solution
FINHUNTTransactio​n Fraud Detection & AML
FIS®AML Compliance Manager™
FISERV.AML Manager
GBGPREDATOR
GLOBAL RADARTransaction Monitoring
H3M.IOKROTON Product Suite for KYC, AML and Sanctions
HAWK:AITX MONITORING
HUMMINGBIRDHUMMINGBIRD
iSPIRALRegTek+
ITC INFOTECHContextual Decision-Making Platform
INFORMRiskShield AML Compliance solution
InfrasoftTechUNIVIUS Anti-Money Laundering
JADEThirdEye
LexisNexisAnti Money Laundering Solutions
LexisNexisTruNarrative
LUCINITYLUCINITY PLATFORM
MAXIMUSFraud And Risk Management (SURAKSHA)
NASDAQNasdaq Automated Investigator for anti-money laundering (AML)
NATECHSAPoseidon AML
NICE ACTIMIZESuspicious Activity Monitoring (SAM)
ORACLECompliance Studio
OPIRANIAMLsuite
ProcessGeneAML Software
PROSEGURAMLcheck
REGXSAALEXIS
RIKINGAML (Anti-Money Laundering) Solutions
SANCTION SCANNERAML Transaction Monitoring
SASSAS® Anti-Money Laundering
SCORECHAINAnalytics
SS&CRisk & Compliance Intelligence Platform
SENTINELSIntelligent transaction monitoring platform
SYMPHONY AYASDISensaAML™
TATA CONSULTANCY SERVICES (TCS)BaNCS for Compliance
TEMENOSFinancial Crime Mitigation (FCM)
TOOKITAKIAnti-Money Laundering Software (AMLS)
TruthTechnologiesSentinel
VERAFINBSA/AML Compliance and Management
VERIFFAML & KYC Compliance Solution
VNEURONTransaction Monitoring
WOLTERS KLUWERSOneSumX® for Anti-Money Laundering
If you are a provider and not on the list please contact us!

*1 DNB, ‘Post-event transaction monitoring process for banks‘, Guidance, Amsterdam, 30 August 2017, p. 7.

*2 See footnote 1, p. 13.