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Technology Links
The West Coast Anti-Money Laundering Forum does not recommend or endorse any product, service or vendor. This information is provided to assist AML professionals in evaluating available options.
Bankers Toolbox
With enhanced monitoring and reporting features that incorporate the “battlefield lessons” of our customers, the breakthrough product that automates manual processes in BSA and AML compliance work has just gotten better!
Factor 3 Technologies
Factor 3 Technologies is a leading provider of enterprise class applications software and services for the financial services industry. Our produces enable financial institutions to run their businesses more productively and efficiently. Our services include systems integration services, custom application development, and application hosting services to financial service providers, worldwide.
GIFTS Software
GIFTS Software is a single source provider of integrated anti-money laundering & OFAC compliance solutions as well as funds transfer, investigation & compensation, and web-based cash management systems.
LexisNexis
LexisNexis™ Anti-Money Laundering Solutions is a convenient and authoritative web-based tool for anti-money laundering investigations and due diligence in a single easy-to-use resource.
Mantas
Based on the Mantas Behavior Detection Platform, the Mantas Anti-Money Laundering solutions monitor accounts, customers, and correspondents across business lines for suspicious activities and possible money laundering. They provide automated, comprehensive, and consistent surveillance, and enable a global understanding of customer relationships and funds moving into and out of the institution. They alert analysts to detected behaviors and provide a context of business data and historical information with which to streamline analysis and resolution.
Norkom Technologies
Norkom Technologies specializes in innovative business and customer analytical applications. The award winning Norkom Alchemist™ is the enabling technology platform for our portfolio of applications. Effectively the same engine is at work to perform different functions – whether this is to employ a “Defensive Strategy to Manage Risk and Protect your Business” or take an “Offensive Strategy to Leverage Opportunities and Improve your Business”. Our software enables you to 1) manage data; 2) analyze, profile and monitor customer & market behavior; 3) action, execute and automate business process; and, 4) report, visualize and learn.
SAS
SAS Anti-Money Laundering provides the ability to easily uncover criminal financial activities, thus reducing fraud, meeting OFAC and other government regulations and protecting shareholder confidence. With an integrated and open architecture that lets you gather information from across data sources, you can transform the appropriate data into useable knowledge and accurately report on the results.
Searchspace
Searchspace is the leading provider of intelligent enterprise systems, providing a new generation of operational software that automates decisions, reduces risk, defends reputation and increases revenues.
Semagix
The unique semantic abilities of the Semagix Freedom platform make it ideally suited to the challenges of combating money laundering. Semagix has developed a highly sophisticated Customer Identification and Risk Assessment (CIRAS) application, specifically designed to addresses the Know Your Customer (KYC) aspects of anti-money laundering required by financial, legal and related organizations. This is particularly relevant for organizations that must comply with Section 326 of The USA PATRIOT Act, the Proceeds of Crime Act 2002 (UK), and the second European Money Laundering Directive.
Versata
The Versata Anti-Money Laundering solution is proven technology when it comes to aligning your software changes with your business requirements. Current technologies cast your initiatives in concrete and make ongoing changes unnecessarily difficult. The Versata solution will compress the time required to make software changes, and allow you to focus on the strategic advantages that change can bring, rather than being overly concerned with timelines and budgets.
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