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. Malware infections and data breaches. Financial fraud case management and detection. 5. Find and compare the 2023 best AML software for Windows, using our interactive tool to quickly narrow your choices based on businesses like yours. Vespia is an all-in-one KYB/ AML platform powered by AI. AI provides around-the-clock protection, securing crypto exchanges, protocols, and DApps worldwide for several millions of dollars in weekly transaction amounts. View the best AML software with Document Management in 2023. Its real-time scanning of country, organizational, and individual sanctions list produce alerts for follow-up and investigation. AML software prevents organizations from doing business with fraudulent organizations that may impact their profitability and damage their reputation. This tool has identity, proxy piercing, and many other tools designed to identify fraud. AML software prevents organizations from doing business with fraudulent organizations that may impact their profitability and damage their reputation. 42. The best AML check software offers a comprehensive suite of compliance tools that can be used to detect and prevent money laundering activities. 5 (4317 reviews) Recently recommended 57 times. It is a great tool to detect money laundering early in the stage and minimize the risk while providing excellent customer service. Check out these products and solutions related to SAS ® Anti-Money Laundering. Let your vendor do the work for you. The selected companies operate within the AML KYC software technology market. 3. The compliance tools cover the entire spectrum of anti-money. Check whether the software follows regulatory updates. Customer Due Diligence (CDD) Vendor B’s software offers robust features for customer due diligence, a crucial aspect of AML compliance. Compare the best AML software in China of 2023 for your business. It is one of the most important fair business practices. 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. Iceland. See Software Compare Both. CSI WatchDOG. Top AML Software Players in United States Market, Ranking by Revenue (2021) Table 20. Check whether the software follows regulatory updates. User Interface. Kount vs Signifyd Kount vs Whitepages Kount vs LexisNexis See All Alternatives. 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. The software is flexible enough to make it cater for your own requirements. 1-15 of 15 results. 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. Zenefits: Best for onboarding. Anti-Money Laundering (AML) Software flags suspicious transactions, preventing money laundering and helping to deter financial crimes and terrorism funding. Compare verified user ratings & reviews to find the best match for your business size, need & industry. We analyze and monitor blockchain transactions. As risk managers, AML officers must assess the specific needs of their institution and decide which AML software platform will suit it best. By Tier1 Financial Solutions. . KYC2020 offers global watchlist data, screening, and decisioning solutions for more than 250 customers around the world. 1-15 of 15 results. Velocity offers reliable and efficient AML compliance software, partnering with top AML software vendors to streamline your compliance processes. More and more companies must protect their customers and business reputation. AI. Alerts/Notifications. 21, 2016 /PRNewswire/ --. The software has been designed in such a way that it makes our job so easy for risk planning, risk monitoring and risk detection. Unit21 is a customisable and flexible no-code platform for all kinds of compliance and risk management operations. Each year, new anti-money laundering rules and regulations are released to tackle fraud, and the software you choose should stay updated with these changes. AML software enable organizations to deploy their AML programs or systems and their practical applications are diverse – ranging from management of transaction data to predictive analysis to machine learning. And we will help you choose the best one tailored to your needs: Find the Right Vendors. Application vulnerabilities. Machine Learning brings several benefits to AML Transaction Monitoring: Improved Accuracy: ML algorithms can analyze vast amounts of data and identify complex patterns that might be missed by human analysts. Financial fraud case management and detection. Avg Rating: Sorts listings by overall star rating based on user reviews, highest to lowest. Alerts/Notifications. 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. Automation. 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. In addition, the best AML software will recognize other risk factors, such as deposits and suspicious spending. The best AML check software. Benefits of the Best AML Software. AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. Using effective AML policies and procedures, training and technologies helps the organization. We are the best software providers in town that hold immense years of expertise in the same. Visit website. LogicManager provides robust solutions to the complex, changing landscape of domestic and international BSA/AML regulations by providing the risk software needed to sustain and grow healthy, mature risk management operations. 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. The strong presence of numerous top AML software supplier companies is credited with the rise. 0. ScanWriter. Compare the best AML software in Africa of 2023 for your business. As legislation. Unit21 is a customisable and flexible no-code platform for all kinds of compliance and risk management operations. 1 review. 1. Premium AML/KYC Software Vendors. AI is a blockchain analytics company that specializes in AI-powered platforms. AML Compliance Monitoring AI and machine learning technologies are powerful tools aiding banks and financial institutions in adhering to anti-money laundering regulations. Our Anti-money laundering (AML) software will improve your firm’s AML compliance, while making fee earners more efficient. Horizon Globex: Globex is a global blockchain securities solutions provider. Evaluate risks and prioritize them by criticality or tier. 5%, 15. Overall Reference Rating4. Compare the best AML software in India of 2023 for your business. Each year, new anti-money laundering rules and regulations are released to tackle fraud, and the software you choose should stay updated with these changes. 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. Compared to other Finance categories, Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. Socure serves 1000+ customers including financial services and fintech leaders, and. Bridger Insight XG delivers effective and efficient screening by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data, powered by WorldCompliance Data. Customization: Look for AML software that can adapt to your. Top 14 Anti Money Laundering (AML) Software & Tools 2023 List of AML Software & Tools 2023 Streamline AML & Save Money SEON is uniquely equipped to help streamline your AML strategy by weeding out fraudsters. AML software comprises of four main categories: Customer Onboarding: PEP Screening. Compare the best AML software of 2023 for your business. KYC2020 is a leader in AML compliance technology. Compare the best AML software for Linux currently available using the table below. Today, we are proud to provide global AML solutions to over 35 countries. 00 per verification request or successful verification. Importantly, AML software providers are now developing new capabilities leveraging next-generation technologies such as machine learning, AI, and robotic process automation (RPA). HyperVerge. Capterra makes the software selection fast and easy. 4. To that end, many organizations. Protect your financial institution and your customers with AML software. 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. Save to My Lists. Casinos must file currency transaction reports (CTRs) when a patron conductsCompanies Revenue in AML Software Business (2017-2022) & (US$ Million) Type Table 17. 4 out of 5. 0 out of 5. Top 3 companies receive 88. Compare case studies, success stories, & testimonials from the top AML/KYC Software vendors. 9%, 14. Now, reduce your compliance workload with automated Sanctions, PEPs, and Adverse Media checks using IDMaml fraud prevention software. Get the G2 on the right Anti Money Laundering Software for you. 5%, 15. Anti-Money Laundering (AML software) is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other. Scorechain Blockchain. The range of products provided by the company includes Tokenetics, CustodyWare, KYCWare, and AML Cop. Microsoft Category: Business Solutions Location: Redmond, Washington. High-quality AML software can bolster an organization's defense mechanisms against illegal financial activities. It is estimated that the AML software market in India, which accounted for approximately 4. Figure 1: AML statistics | Source: GVS Also, Grand View Search reports that in 2022, the global anti-money laundering market showcased remarkable growth, attaining a significant value of USD 1. KYC Software for AML: Big differentiator is comprehensive KYC vs. ai. Use our filters to find the best rated software for your business needs. November 14, 2023. 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 &. It is designed to provide an efficient and cost effective solution, allowing companies to stay compliant with the latest regulations. AnChain. (1) 5. We provide AML Software Selection Services where we help you identify the right sanctions screening AML CDD software, KYC software. Technavio's market research analyst predicts the global anti-money. Ondato. (11) See all Oracle Financial Crime and Compliance Management Alternatives. Explore SAS fraud and security intelligence solutions. OVERALL RATING: 5. Onspring's cloud-based software builds greater clarity and control into your enterprise risk management program. We are hiring. Onboard customers with zero friction while staying compliant. Broadly speaking, AML software refers to a wide range of programs that help companies protect themselves from money laundering activity. Scorechain Blockchain. Check out these products and solutions related to SAS ® Anti-Money Laundering. Location: New York, New York. Application vulnerabilities. We help you in choosing the add-ons and support services for the anti-money laundering software. 0 (20) Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution Learn more about. One of the most trusted and top AML software in Hong Kong is SentroWeb. Sanctions screening is integral to compliance with global anti-money laundering and counter-terrorist financing (AML/CFT) regulations. See the list of the best AML Software for businesses in Singapore. Visit. Encompass. unified view to be the best approach for providing as comprehensive a view of the industry as possible. Summary. We also help draft the agreement between the client and the software vendor to ensure that our client gets the best deal and the maximum value is derived from the solution in the AML compliance journey. Subscribe to newsletters Subscribe: $29. ACTICO. Oracle Anti-Money Laundering Solution. Compare the best AML software of 2023 for your business. User Satisfaction. com. The AML platform uses advanced technology and sophisticated algorithms that helps to detect suspicious activities which helps to identify and prevent money laundering activities quickly. See how Alloy can help protect your company. BigID hosts a platform for curating intelligence analytics on sensitive collected data. Companies Database. Its identity verification features include machine learning for fraud detection and live video. Since we have KYCP in place and all our AML/KYC onboarding procedures are now paperless and approval process is digital, we can easily work remotely from anywhere whilst ensuring the best quality within the onboarding process of customers. Anti money laundering (AML) is a type of software used in the finance and legal industries, to help companies comply with legal requirements to prevent or report money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. 2. Find the top Anti Money Laundering (AML) Software with Gartner. To combat this ever-evolving threat, Anti-Money Laundering (AML) software has become an essential tool. Helping businesses choose better software since 19993. The software has been designed in such a way that it makes our job so easy for risk planning, risk monitoring and risk detection. Compare case studies, success stories, & testimonials from the top AML/KYC Software vendors. Its integration feature allows institutions to set up proper KYCs to track their client’s financial journey. we list all software vendors on our website, and give them the opportunity to feature their solutions and collect user reviews. 2 Some of AML Software Vendors and Their Offerings 2. Top 3 products are developed by companies with a total of 30k employees. net. Each year, new anti-money laundering rules and regulations are released to tackle fraud, and the software you. This option sorts the directory by those bids, highest to lowest. In part one of this article, Implementation of AML Software: “The Keys to Success” Part 1 of 2, we discussed evaluating your needs, vendors, budget and having a good well thought-out plan, including a Business Requirement Document (BRD) and Functional Design Document (FDD). Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. Let’s take a quick look at each component of this process. Intro Music:AI FinTech100 names top FinTech companies leveraging AI and ML options. Book your complimentary demo of our AML Compliance Software Solution. 10 per credit 6 Ratings. 3 Industry Analysis 3. . At GetApp, our comprehensive software listings. Compare top AML Software systems with customer reviews, pricing, and free demos. Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and detect and handle fraudulent activities. Best Practices for AML Software Implementation 1. Top 3 companies receive 88. KYB (Know Your Business) Compare the best KYC software of 2023 for your business. 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. Benefits of Machine Learning. AML software vendors offer a range of solutions that help organizations detect and prevent money laundering activities, ensuring compliance with regulatory requirements. Many of ARC Risk and Compliance’s team helped pioneer AML technology in the industry. When evaluating products, ask vendors how often they release updates for their AML software. $0. Really great and expansive product. ComplyAdvantage. the AML market and vendor landscape: As AML software components are embedded in areas of the business outside compliance, FIs are looking for ways to reconigure pre-existing AML processes, to drive more value from them and/or make them more eficient. 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. 17% Small-Business. Effective Anti-Money Laundering (AML) programs help ensure illegal funds don’t enter the legitimate financial system. 2 | KYC/AML Software Solutions,. 5 products write a review iSPIRAL iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. As risk managers, AML officers must assess the specific needs of their institution and decide which AML software platform will suit it best. Screening is done via our API utilizing global watch. Top 3 companies receive 88. $0. Shufti pro’s AML services for Indian businesses help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring. 9. Compare the best AML software in India of 2023 for your business. Identity verification is a must-have for any KYC and AML solution. Crystal Blockchain Crystal Blockchain Crystal is the all-in-one blockchain investigative tool. Anti-Money Laundering (AML) Software identifies suspect customers and suspicious financial transactions to prevent money laundering and other financial crimes. Companies Mergers & Acquisitions, Expansion Plans Table 19. Protect your financial institution and your customers with AML software. 5%, 15. Our GRC software creates and simplifies processes and activities that position you to effectively manage your BSA/AML. AML products help financial institutions and other regulated entities detect suspicious activity effectively, quickly, and more accurately. Compared to other Finance categories, Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. On this episode, we are revisiting the topic of anti-money laundering. Learn more about OneHypernet KYC Screening. Find the best AML/KYC Software companies for your business. CAMS is currently available in 12 languages, including Spanish. 1. 10. 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). This is definitely positive momentum. In this comprehensive guide, we will explore the top AML software. PARIS–(BUSINESS WIRE)–#AML—Vneuron Risk & Compliance is honored to announce its selection as the “Best AML Compliance Solution Provider” for 2023 by Waters Rankings Readers and its esteemed clientele. Technavio's market research analyst predicts the global anti-money. At GetApp, our comprehensive software listings. 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. The best Anti Money Laundering - AML software in UAE for better, smooth, and accurate sanctions screening, PEP, and adverse media checks. Reviewed. Trust Identity Verification by Token of Trust – a global trust platform. It also provides the key developments such as new product launches, expansion, mergers & acquisitions, partnerships, agreements, joint ventures, business overview, key strategies and financial. Anti-money laundering software helps to easily verify provided documents, sign new ones, and otherwise onboard businesses from all over the world. ComplyCube. In the highly competitive AML/CTF Compliance category, Napier emerged as the winner for its Intelligent Compliance Platform (ICP), a suite of. Shufti Pro focuses on providing KYC solutions to six industries: Financial services. 3 Global AML Software Revenue by Manufacturers 4. The Quadrant Knowledge Solutions study, which provides. We'll assist you in selecting the AML software that best meets your demands once we've evaluated all of the AML options. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Review the market for products that have the features and functions to meet the BSA team’s requirements. 0. We’ve compiled the top five companies for your verification needs. AnChain. See full list on seon. Ondato. Top 14 Anti Money Laundering (AML) Software & Tools 2023 List of AML Software &. Press Alt+1 for screen-reader mode, Alt+0 to cancel Accessibility Screen-Reader Guide, Feedback, and Issue ReportingAn Overview of the Five Pillars of a BSA/AML Compliance Program. Founded 2018. Too many companies are trying to solve money laundering with AI for AI’s sake. AML software prevents organizations from doing business with fraudulent organizations that may impact their profitability and damage their reputation. Basic Types of Anti-Money Laundering Software. 10+ years recommending software in Canada. SAP tools is a fully integrated product which especially helps to control the risk management or any other unit of any organizations. G2 scores products and sellers based on reviews gathered from our user community, as well as data aggregated from online sources and social networks. our online remittance system adds. Australia. The best AML check software. 4. And their strategy for staying in your pocket is bolstered by the dizzying pace of change in AML regulations and the variations among international jurisdictions. 3 Acumatica Cloud ERP. Connect via online dashboard and/or API integration. TOP 10 KYC & AML software companies in 2023 themobilereality. While onboarding times will vary based on the complexity of the implementation and specific client requirements, there are steps vendors can take to make this smoother. Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (Transaction Monitoring, Currency Transaction Reporting. 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. Some features of best-in-class AML tools include validation signals, process tools that help with case management and reporting, audit and security infrastructure, and operational benefits. 4. IBM OpenPages, SAP GRC, RSA Archer, and MetricStream are among the most prominent compliance software vendors. Find the top rated software for your business. 3 Acumatica Cloud ERP. 7. Call us at 844-265-2508. Explore FINTRAC Suspicious Transaction Reports (STRs), including what they are, who submits them, reporting requirements, and STR report automation. The software should automate a variety of repetitive and mundane tasks, saving time and internal resources. The result, much like cybercriminals attacking a corporate data center, is reputational risk, tarnishing your brand, and potential revenue loss. 72% Enterprise. This can lead to improved accuracy in detecting suspicious transactions. Outlook of the global anti-money laundering software market. Fight financial crime and achieve AML compliance with a suite of solutions that are engineered to work together, supercharged by advanced analytics, and designed to deliver powerful unified enterprise case management capabilities. Kount vs Signifyd Kount vs Whitepages Kount vs LexisNexis See All Alternatives. Fight financial crime and achieve AML compliance with a suite of solutions that are engineered to work together, supercharged by advanced analytics, and designed to deliver powerful unified enterprise case management capabilities. First, you’ll need to designate a compliance officer to oversee your institution’s AML compliance and ensure your processes align with regulatory expectations. Top Payment Screening Software Companies 1. Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies. Our anti-money laundering software allows you to streamline, manage, and report on everything in your program from one location. SAS has a rating of 4. KYC stands for Know Your Customer, and it is a regulatoryAite Group sent an RFI to leading vendors in the AML software market to inform this research. The Top AML Software Solutions. Money launderers are targeting law. Lucinity is an AML software company, founded in 2018, with offices in Reykjavík, New York, London and Brussels. Save to My Lists. Reset. 63 Billion in 2021 and is expected to reach USD 5. 3 Market Share Analysis, 2019. 3 (27) Designed for financial. Audit Trail. Find the highest rated AML software pricing, reviews, free demos, trials, and more. 77 Billion in 2030 and register a CAGR of 15. Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. . Summary. Hosted on our WatchDOG Elite platform, CSI’s web-based sanction screening services streamline and consolidate the watch list screening process by combining an advanced search algorithm with the latest technology, resulting in fewer false positives for your staff to handle. With BAM+, you get end-to-end AML case management, scenario analysis, fraud, OFAC and watchlist screening, PEP Scanning, front-line. ComplyCube. Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. Sanction Scanner was founded in 2019 to provide anti-money laundering solutions. Recognized as one of the top AML software vendors, Shufti Pro harnesses cutting-edge technology, incorporating features such as biometric facial recognition, nuanced liveness detection, and sophisticated anti-spoofing techniques. Security risks became a factor, however, due to: Poor security practices. Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. With the aid of intelligent automated tools, it continuously surveys transactions, swiftly identifying and flagging any suspicious transactions and activities. 2 | KYC/AML Software Solutions,. Over the past. Find the highest rated AML software pricing, reviews, free demos, trials, and more. New Curacao Gaming License Cost in 2022 – Best price guarantee Shufti Pro. AML software prevents organizations from doing business with fraudulent organizations that may impact their profitability and damage their reputation. Entities like fintechs, real estate agencies, insurance companies, cryptocurrency exchanges, e-commerce and finance companies, ride-sharing platforms,. Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and outmaneuver fraud. Sanction Scanner is a company that provides cost-efficient anti-money laundering solutions for all sizes of businesses. 8 min read. Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. 4. Premium AML/KYC Software Vendors. Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. 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. 32 billion. Vendor consolidation can help financial institutions achieve this by providing a more complete view of their compliance efforts. Sponsored: Vendors bid for placement within our listings. Having an effective AML solution in place is crucial for organizations to safeguard their reputation, maintain regulatory compliance, and reduce the risks associated with. It is designed to provide an efficient and cost effective solution, allowing companies to stay compliant with the latest regulations. Find the highest rated AML software in India pricing, reviews, free demos, trials, and more. When determining the best AML software solution for the financial institution, it is imperative that the BSA/AML officer. SAS. The Napier platform is fast, scalable and easily configurable. Mahmud emphasized three practical areas firms can consider in. Compliance violations. Sponsored: Sorts listings by software vendors running active bidding campaigns, from the highest to lowest bid. Based in Silicon Valley, AnChain. Combine KYC and AML in one dashboard:. Their API helps businesses onboard new customers and keep compliant. Banks and money services businesses, among other financial institutions (FIs), are required by U. Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and detect and handle fraudulent activities. 6 billion for the same violations in 2020. Napier’s AML software enables compliance teams to efficiently monitor financial transactions for suspicious activity that may indicate money laundering. 21, 2016 /PRNewswire/ --. Product Description. Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. You can do both with Refinitiv. VALUE FOR MONEY. Evaluate risks and prioritize them by criticality or tier. This is definitely positive momentum. Anti-money laundering software is a collective term for solutions used by companies to comply with regulations and fight financial crime. Compared to other Finance categories, Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. KYC software is a crucial tool for verifying the identity and compliance of your customers. 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. And. 4. Through ComplianceAlpha, firms can benefit from automated, ongoing monitoring of over 90 sanctions and watchlists, politically exposed persons. Integrating KYC solutions into existing customer systems will help streamline the onboarding process and reduce the risks associated with accepting new customers. This reviewer was invited by the software vendor to submit an honest review. IBM OpenPages, SAP GRC, RSA Archer, and MetricStream are among the most prominent compliance software vendors. 1.