ACAMS Risk Assessment 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.
ACAMS Risk Assessment Alternatives
D&B Risk Analytics
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.
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aiReflex
Fraud.com's aiReflex is a digital risk and trust solution designed to simplify your fraud defences, making life easier for you and safer and fairer for your customers.
aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust.
Everything you need to eliminate transactional and application fraud, including:
- Transactional Orchestration
- Adaptive Rule Engine
- AI Engine (Supervised and Unsupervised Machine Learning)
- Simulation Engine
- Dynamic and static lists
- Journey-Time Orchestration
- OmniChannel Case Management
- Centralised Fraud Reporting
Contact us at fraud.com on how we can help you improve your fraud defence while reducing costs and improving customer experiences.
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Riskify
Riskify is designed to help businesses and professionals quickly identify and assess Non-Financial Risks directly from their browser. Ideal for risk managers, compliance officers, and business leaders, it provides insights into operational, reputational, compliance, cybersecurity, ESG, and employees risks.
Install the Riskify extension and access comprehensive risk reports by visiting a company’s LinkedIn profile. View detailed assessments in real-time, allowing you to identify risks without leaving your current workflow.
➤ With the Riskify Chrome Extension you can:
⭐️ Access Risk Reports Instantly: Evaluate operational, reputational, and compliance risks with a click.
⭐️ Real-Time Insights: Gain insights into cybersecurity, ESG, and employees risks directly from LinkedIn.
⭐️ Simplified Due Diligence: Use the data to assess potential partners, competitors, or investment targets.
➤ Target Users:
👤 Financial institutions and banks
👤 Procurement departments
👤 Company management and board members
👤 Investors and shareholders
👤 Risk management and compliance teams
➤ Use Cases and Methods:
💡 Browse LinkedIn: Instantly view the non-financial risk profile of companies.
💡 Research Competitors: Assess the operat
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ComplyAdvantage
ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly.
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Integrations
No Integrations at this time
Company Details
Company:
ACAMS
Year Founded:
2001
Headquarters:
United States
Website:
www.acams.org/en/business/acams-risk-assessment
Media
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
Customer Support
Business Hours
Online Support
ACAMS Risk Assessment Features and Options
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
ACAMS Risk Assessment Lists
ACAMS Risk Assessment User Reviews
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