Product |
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Review & Ratings |
No reviews available
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No reviews available
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Description |
MemberCheck is a specialized AML (Anti-Money Laundering) Software designed to help financial institutions and businesses comply with regulatory requirements and prevent fraudulent activities. It offers a comprehensive platform for monitoring, detecting, and reporting suspicious transactions, ensuring adherence to AML regulations and safeguarding organizational integrity. Key features include real-...
Read more about MemberCheck
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Ondato is a comprehensive Anti-Money Laundering (AML) software solution designed to help financial institutions detect, prevent, and report suspicious activity in compliance with regulatory requirements. The platform uses advanced algorithms and machine learning to analyze transactions in real time, identifying potential risks and flagging them for further investigation. Ondato’s automated monit...
Read more about Ondato
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Free Trial |
Available
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NA
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Starting Price |
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Category Features
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Other Information
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Deployment |
Cloud Hosted
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On-Premise
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Cloud Hosted
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Devices Supported |
Web-Based,
Windows,
Linux |
Web-Based,
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Pricing Model |
Usage Based
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Contact Vendor
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Support |
24x7 Support,
Email,
Knowledge Base,
FAQs/Forum |
24x7 Support,
Email,
Phone,
Chat |
Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
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Self-Employed,
Small-Business,
Midsize-Business,
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