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features
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Description

The methodology of ACAMS Risk Assessment has been crafted and is continuously refined by top AML experts to deliver unparalleled insights into existing and emerging AML regulations and guidelines. This assessment tool streamlines and automates traditionally labor-intensive processes related to money laundering risk, including scoring, annual reporting, and the creation of internal controls. By offering institutions globally an automated framework for evaluating, comprehending, and articulating their exposure to money laundering risks, ACAMS Risk Assessment enhances operational efficiency and control. Regular updates by industry-leading experts ensure that its methodology remains aligned with the latest AML guidance and regulations, making it an essential resource for organizations aiming to stay compliant. Ultimately, ACAMS Risk Assessment not only simplifies complex tasks but also empowers institutions to manage their risks more effectively.

Description

Solidatus, an award-winning platform, is revolutionizing the way businesses worldwide enhance their understanding and optimization of data and organizational processes. Its innovative approach to digitally transforming enterprises into data-centric and lineage-enabled entities is reshaping how companies discover, document, map, and manage their data assets. With a diverse selection of ready-to-use connectors and a user-friendly open API, Solidatus allows users to seamlessly import metadata from any origin. After importing, you can structure your data into manageable building blocks, establishing interconnections that enrich your data framework with meaningful context. The adaptability of Solidatus enables you to create blueprints that can vary in complexity according to your needs, putting you firmly in control of the process. Utilizing Solidatus’ robust query language, you can delve into specific areas of your blueprint that pique your interest, and by employing display rules and filters, you are empowered to pose precise questions regarding your data. This level of customization not only enhances clarity but also drives informed decision-making within organizations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Corlytics
Ploy
Safyr

Integrations

Corlytics
Ploy
Safyr

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

ACAMS

Founded

2001

Country

United States

Website

www.acams.org/en/business/acams-risk-assessment

Vendor Details

Company Name

Solidatus

Country

United States

Website

www.solidatus.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Product Features

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Alternatives

Alternatives

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Riskify

AroundDeal
AML Accelerate Reviews

AML Accelerate

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