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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Innovation and technological advancement in risk management operates seamlessly in real-time. The integration of Risk, HR, and EmoRisk systems within an intelligent platform offers swift, straightforward access to immediate outcomes. This not only enables clients to conserve time but also enhances efficacy, internal risk management, and information processing across various sectors of the organization, thereby assisting management in making prompt decisions without the need for human intervention. Our SaaS solutions utilize sophisticated algorithms, artificial intelligence, big data analytics, and machine learning to identify and measure a range of psychophysiological responses that indicate shifts in the assessment of the evaluated individual, consequently alerting the administrative framework to emerging risk patterns or credible threats within the organization. Furthermore, the software is designed to adjust to the specific requirements and scale of your business, making it suitable for extensive deployment. It is also cost-effective. Based on the evaluations performed, organizations can gain deeper insights into their operational dynamics and proactively address potential challenges. By leveraging this technology, companies can foster a culture of responsiveness and resilience.

Description

AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Datalog TMS
IDmission
KYC Portal
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon

Integrations

Datalog TMS
IDmission
KYC Portal
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon

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

Logical Commander Software

Founded

2018

Country

Israel

Website

www.logicalcommander.com

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/aml-insight

Product Features

Corporate Wellness

Activity Tracking
Employee Portal
Financial Wellness
Gamification
Goal Setting / Tracking
Health Coaching
Health Monitoring
Health Risk Assessment
Incentive Management
Program Management

Product Features

AML

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

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

Alternatives

Alternatives

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