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SwiftDil Overview

SwiftDil is a specialized anti-money laundering (AML) software designed to help organizations detect and prevent financial crime. The platform offers features for transaction monitoring, customer due diligence, and reporting, ensuring businesses can maintain compliance with AML regulations effectively. With its user-friendly interface, SwiftDil allows users to automate compliance processes, track suspicious activities, and generate comprehensive reports for regulatory authorities. The software provides real-time analytics that help organizations assess risk and make informed decisions. By adopting SwiftDil, businesses can enhance their AML practices, improve regulatory compliance, and safeguard their operations from financial threats.

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Contact Details

  • Vendor Name SwiftDil
  • Founded
  • Location United Kingdom

Support

    NA

Training

  • NA

Licensing & Deployment

  • Proprietary Proprietary

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English

Industries

E-learning, Hospital & Health Care, Legal Services, Program Development, Wholesale

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SwiftDil Features

  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management

SwiftDil Pricing

Pricing Type

  • Pricing Type Per Feature

Preferred Currency

  • GBP (£) GBP (£)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

SwiftDil FAQs

SwiftDil is a specialized anti-money laundering (AML) software designed to help organizations detect and prevent financial crime. The platform offers features for transaction monitoring, customer due diligence, and reporting, ensuring businesses can maintain compliance with AML regulations effectively. With its user-friendly interface, SwiftDil allows users to automate compliance processes, track suspicious activities, and generate comprehensive reports for regulatory authorities. The software provides real-time analytics that help organizations assess risk and make informed decisions. By adopting SwiftDil, businesses can enhance their AML practices, improve regulatory compliance, and safeguard their operations from financial threats.

  • No, SwiftDil does not offer a free version.

  • Yes, SwiftDil offers a free trial.

  • No, Credit Card details are not required for the SwiftDil trial.

  • No, SwiftDil does not offer an API.

  • SwiftDil supports the following languages:
    • English

  • Following are the typical users of the SwiftDil:
    • Self-Employed , Small-Business , Midsize-Business