AML Manager

AML Manager

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What is AML Manager?

AML Manager the efficient solution for effectively managing Anti-Money Laundering processes. With advanced features and a user-friendly interface, AML Manager streamlines compliance efforts for enhanced risk management. Say goodbye to manual methods and hello to an innovative solution that simplifies AML tasks. Experience the AML Manager difference today.

Key Features of AML Manager

  • Transaction Monitoring
  • Risk Assessment
  • Investigation Management
  • For Banking
  • Compliance Management
  • Branch Optimization
  • SARs
  • Performance Management
  • Internal Fraud Monitoring
  • Customer Engagement
  • Channel Management
  • Behavioral Analytics
  • Watch List
  • Risk Management
  • PEP Screening
  • Identity Verification
  • Compliance Reporting
  • Case Management
  • Analytics

AML Manager Pricing

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AML Manager Specifications

Software Accessible: Hybrid
Run On Mobile Browser: Yes
Offers Free Trial: No
Payment Options: Monthly, Yearly
Life Time Free Plan: No
APIs Available: No
Customization Possible: No
Device Support: Api, Customization, Mobile Support, Web App, Windows, Mac
Mobile Platforms: Yes
Available Support: Email
Desktop Platforms: No
Languages Available: English
Company Details
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Company Name Fiserv
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AML Manager FAQ's

The top 5 features of AML Manager include:

  1. Transaction Monitoring
  2. Risk Assessment
  3. Investigation Management
  4. For Banking
  5. Compliance Management

AML Manager serves a wide range of businesses including StartUps, SMEs, Agencies, Enterprises.

AML Manager is compatible with multiple platforms, No, IOS , Android

The top three competitors of AML Manager are Biz4x, ACAMS and KYC Portal. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Currently, AML Manager does not offer trial access. However, you can still explore its capabilities through available product demos, feature guides, and customer reviews.

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