AML Accelerate Description

AML Accelerate, a cloud-based platform for counter-terrorism financing and AML risk assessment, was developed by experts. It is available to more than 30 industries. Millions of organisations, of all sizes, in different industries and geographies, are subject to money laundering and terrorism financing laws. AML Accelerate, a platform that experts have created to help you comply with growing regulations, is simple and cost-effective. It is tailored to more than 30 industry sectors and country-specific laws. This platform gives you peace of mind that all mandatory anti money laundering regulations have been met and that your AML risk is being managed. Experts are often in short supply to help you comply with the increasing anti-money laundering risk regulations. This can be costly and complicated. Expertly designed so that you don't have to be one. Audits require compliance with mandatory regulatory requirements.

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Company Details

Company:
Financial Crimes Consulting
Year Founded:
2011
Headquarters:
Australia
Website:
arctic-intelligence.com/products/aml-accelerate

Media

AML Accelerate Screenshot 1
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Product Details

Platforms
SaaS
Type of Training
Live Online
Webinars
Customer Support
Phone Support
Online

AML Accelerate Features and Options

AML Software

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