Identance is an Anti-Money Laundering (AML) software solution that helps financial institutions and businesses comply with regulations and combat money laundering activities. The software uses advanced analytics and machine learning algorithms to detect suspicious transactions and patterns that may indicate fraudulent activities or money laundering schemes. Identance offers real-time transaction monitoring, customer identity verification, and risk scoring, allowing organizations to assess the potential risk of every transaction. It also includes features for generating compliance reports, filing Suspicious Activity Reports (SARs), and maintaining audit trails for regulatory purposes. Identance integrates seamlessly with existing financial systems, providing a unified approach to AML compliance. By automating the detection of unusual activities and providing actionable insights, Identance helps financial institutions reduce the risks of non-compliance, financial penalties, and reputational damage. It is a vital tool for businesses looking to maintain a secure, compliant, and transparent financial environment.
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Identance
2019
United Kingdom
51-100
24x7 Support
Compliance Tracking