Average Ratings 0 Ratings
Average Ratings 80 Ratings
Description
Effortless Compliance. No Hassle. AML Factory is a comprehensive AI-driven AML platform that transforms AML/CTF compliance from an obstacle into a strategic advantage. Tailored for FinTechs, banks, and other regulated entities, our solution consolidates your entire compliance process into a single, user-friendly interface.
Why Opt for AML Factory?
• Intelligent Risk Assessment: Receive real-time, personalized risk evaluations designed to meet your unique needs.
• KYC/KYB Automation: Enjoy swift global identity verification, identification of ultimate beneficial owners, and screening for PEPs and sanctions.
• Ready for Audits: Benefit from centralized case management enabling effortless, regulator-compliant reporting with just one click.
• Ongoing Monitoring: Stay informed with continuous screening and immediate notifications regarding any changes to customer profiles.
• Collaborative Environment: Our integrated platform fosters teamwork across compliance, sales, and legal departments.
Expand your operations without the need for a larger compliance team. AML Factory guarantees that you remain compliant with AMLD5/6 regulations while providing a seamless user experience, ultimately propelling your business forward.
Description
Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.
API Access
Has API
No
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
5000€/year
Free Trial
No
Free Version
No
Pricing Details
Please contact for a quote
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
AML Factory
Founded
2019
Country
France
Website
www.aml-factory.com
Vendor Details
Company Name
Dun & Bradstreet
Founded
1841
Country
United States
Website
dnbsame.com/products/risk-analytics/
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
No
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
No
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No
ESG
Activity Dashboard
Yes
Analytics/Reporting
Yes
Audit Management
Yes
Benchmarking
Yes
Compliance Management
Yes
Data Visualization
Yes
Document Management
Yes
Performance Metrics
Yes
Risk Assessment
Yes
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Risk Management
Alerts/Notifications
Yes
Auditing
Yes
Business Process Control
Yes
Compliance Management
Yes
Corrective Actions (CAPA)
Yes
Dashboard
Yes
Exceptions Management
Yes
IT Risk Management
Yes
Internal Controls Management
Yes
Legal Risk Management
Yes
Mobile Access
Yes
Operational Risk Management
Yes
Predictive Analytics
Yes
Reputation Risk Management
Yes
Response Management
Yes
Risk Assessment
Yes
