VIALINK 360

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VIALINK 360 Evaluation Snapshot

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User RatingNot rated yet
Starting Price€2500 / user
Free TrialNot specified
Free VersionNo
APINot specified
DeploymentCloud Hosted
HeadquartersFrance
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Product Overview

VIALINK 360 Overview

Product description, media, company details, support, training, deployment, customer size, languages, and industries.

About VIALINK 360

VIALINK 360 is an advanced AML (Anti-Money Laundering) software designed to assist financial institutions in detecting and preventing illicit financial activities. It offers comprehensive tools for monitoring transactions, identifying suspicious activities, and ensuring compliance with regulatory standards. VIALINK 360’s automated workflows streamline AML processes, reducing manual effort and enhancing accuracy in detecting potential risks. The platform’s real-time alerts and in-depth reporting capabilities enable quick responses to suspicious transactions, safeguarding the organization’s assets and reputation. With customizable settings, VIALINK 360 adapts to the specific needs of various institutions, from banks to insurance companies. Its user-friendly interface simplifies the AML process, helping compliance teams operate more efficiently. VIALINK 360 is a powerful asset for organizations dedicated to m
Company VIALINK
Founded 2000
Headquarters France
Employees NA

Support

24x7 Support Chat

Training

In-person Live Online Documentation

Licensing & Deployment

Proprietary Cloud Hosted Web-Based

Typical Customers

Self-Employed Small-Business Midsize-Business
Languages Supported 1 language available
English
Industries Served 3 industries available
Advertising & Marketing Financial Services Venture Capital
Category-Based Capabilities

VIALINK 360 Features

Each category combines the selected software category, its category-specific description, and the features assigned to that category.

AML Software 15 selected features Open category ↗
Compliance Tracking Fraud Detection Investigation Management Alerts/Notifications Case Management Identity Verification Workflow Management Watch List PEP Screening Behavioral Analytics Compliance Management SARs Reporting/Analytics Transaction Monitoring Risk Management
Digital Signature Software 16 selected features Open category ↗
File Sharing Access Controls/Permissions Reminders Document Management Document Storage Multi-Party Signing Mobile Signature Capture Customizable Branding Electronic Signature Authentication Document Analytics Customizable Templates Workflow Management Data Security Audit Trail Task Progress Tracking
Financial Fraud Detection Software 7 selected features Open category ↗
For Banking Internal Fraud Monitoring For Insurance Industry Customer Accounts Check Fraud Detection Custom Fraud Rules Data Discovery
Identity Verification Software 13 selected features Open category ↗
Address Validation AI/Machine Learning Fraud Detection Biometrics Compliance Management Data Extraction Data Verification ID Scanning KYC Compliance AML Compliance Multiple Authentication Methods Records Management User Onboarding
KYC Software 18 selected features Open category ↗
Identity Verification Risk Management Document Management Compliance Management Fraud Detection Biometrics Optical Character Recognition Blockchain Support Background Screening AI/Machine Learning Real-Time Monitoring Onboarding Address Validation Data Capture and Transfer Authentication Liveness Detection Customer Data Management PEP Screening
Pricing Information

VIALINK 360 Pricing

Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.

Pricing Type Per User
Preferred Currency EUR (€)
Free Trial NA
Free Version NA
Payment Frequency Monthly Subscription
Basic
€2500 Per User

Prices shown are profile information and may not include taxes, regional differences, introductory terms, usage limits, or add-ons. Confirm current plans on the vendor website.

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Frequently Asked Questions

VIALINK 360 FAQs

Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.

VIALINK 360 is an advanced AML (Anti-Money Laundering) software designed to assist financial institutions in detecting and preventing illicit financial activities. It offers comprehensive tools for monitoring transactions, identifying suspicious activities, and ensuring compliance with regulatory standards. VIALINK 360’s automated workflows streamline AML processes, reducing manual effort and enhancing accuracy in detecting potential risks. The platform’s real-time alerts and in-depth reporting capabilities enable quick responses to suspicious transactions, safeguarding the organization’s assets and reputation. With customizable settings, VIALINK 360 adapts to the specific needs of various institutions, from banks to insurance companies. Its user-friendly interface simplifies the AML process, helping compliance teams operate more efficiently. VIALINK 360 is a powerful asset for organizations dedicated to m

  • No, VIALINK 360 does not offer a free version.

  • Yes, VIALINK 360 offers a free trial.

  • No, Credit Card details are not required for the VIALINK 360 trial.

  • VIALINK 360 offers the following pricing plans & packages:

    Basic

    €2500 Per User

  • VIALINK 360 supports the following payment frequencies:

    • Monthly Subscription

  • No, VIALINK 360 does not offer an API.

  • VIALINK 360 offers support with the following options:
    • 24x7 Support , Chat

  • VIALINK 360 offers training with the following options:
    • In-person , Live Online , Documentation

  • VIALINK 360 supports the following languages:
    • English

  • Following are the typical users of the VIALINK 360:
    • Self-Employed , Small-Business , Midsize-Business

  • VIALINK 360 supports the following deployment:
    • Cloud Hosted

  • VIALINK 360 supports the following devices and operating systems:
    • Web-Based
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