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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Your financial institution possesses a distinct risk profile, and therefore, you require a robust anti-money laundering solution that aligns with that individuality. BAM+ is designed to adapt to your particular requirements, enhancing your ability to identify, oversee, and address suspicious financial transactions effectively. Rather than opting for a standard solution, aim for something more tailored. Just as no two fingerprints are alike, each risk profile is unique. BAM+ can be customized to fit the specific characteristics of your clients, their risk levels, your organizational tolerance, geographical location, and overall needs. This customization leads to improved detection capabilities and quicker resolutions for genuinely suspicious activities within your institution. With all the essential tools for combating financial crime housed in a single platform, our anti-money laundering software enables you to efficiently organize, manage, and report on every aspect of your compliance program from one centralized location. Additionally, with BAM+, you have access to comprehensive case management, scenario analysis, fraud detection, OFAC and watchlist screenings, and front-line reporting of dubious activities, all designed to empower your institution in the fight against financial crimes. Ultimately, BAM+ equips you with the advanced capabilities necessary to stay one step ahead in the ever-evolving landscape of financial crime.

Description

Ellisphere is a sophisticated digital platform for business intelligence and data analytics, aimed at equipping organizations with in-depth insights about their customers, suppliers, potential clients, and business associates to inform strategic choices. By gathering, organizing, and scrutinizing a vast array of economic, legal, financial, and non-financial data from diverse sources, it generates trustworthy insights regarding millions of companies globally. With its suite of information services and analytical tools, Ellisphere empowers businesses to assess the financial stability, creditworthiness, and dependability of other firms, facilitating informed decisions about initiating or maintaining commercial collaborations. Furthermore, its integrated solutions encompass data marketing, risk management, and compliance functions, allowing organizations to discover new opportunities, track customer relationships, and uphold adherence to regulations in critical areas such as anti-money laundering, corruption mitigation, and Know Your Customer (KYC) requirements. This comprehensive approach not only enhances operational efficiency but also fosters sustainable growth by ensuring that companies make decisions grounded in reliable data.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Abrigo
Charge-off Loan Tracker
Kinective Bridge

Integrations

Abrigo
Charge-off Loan Tracker
Kinective Bridge

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

Abrigo

Founded

2000

Country

United States

Website

www.abrigo.com/software/bsa-aml-and-fraud/bam/

Vendor Details

Company Name

Ellisphere

Country

France

Website

www.ellisphere.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

B2B Data

B2B Contact Data
B2B Intent Data
B2B Leads Data
B2B Marketing Data
Business Ownership Data
Company Data
Employee Data
Firmographic Data
Job Posting Data
Salary Data
Technographic Data

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