Top AMLHUB Alternatives, Competitors & Similar Software

Anti Money Laundering Software

At Product Labs, we build our team to constantly redefine the limits of eCommerce, realizing new avenues, opportunities, and—ultimately—growth. To get there, we empower each other to grow and learn together. Building businesses may be the end goal, but it’s the journey of discovery that actually connects us. With our DNA rooted in Amazon, we’ve spent six years building global eCommerce solutions for companies like Citi, Nordstrom, Overstock, Microsoft, Disney, Nokia, A&E, eBay, and many, many more. The results—$500m in sales, management of 100,000 ASINs, over 500 brands—speak to our efficacy, but they don’t communicate the personal touch we bring to each of our client partnerships, a touch that’s the north star of our company culture.

Anti Money Laundering Software

Experience compliance in a new way. Less 🤔. More 🎉. We are an ambitious team of compliance experts who started in 2017 with the aim of taking compliance management software to a new level - simple, intuitive and efficient at the highest technological standard. More than 130 customers and partners worldwide rely on the AKARION Compliance Cloud. Get be inspired by our practice-orientated approach. Whether it's data protection, information security, emergency management, audit, e-learning, whistleblowing or risk management - reduce complexity in your compliance management and automatically create your audit-proof documentation history thanks to our trust-by-design approach and our unique trust layer. Get what you are looking for: An efficient and modular management system at the highest technological level.

Anti Money Laundering Software

Ragu. AI helps discerning, high-touch businesses adopt AI with confidence. We combine structured strategy with the tools you need on secure infrastructure...

Anti Money Laundering Software

AI konsulent- og udviklingshus: Rådgivning, udvikling, implementering og support

Anti Money Laundering Software

You don’t need AI . You need impact. AI .IMPACT # AI #Impact #Delivery #Products #Projects

Anti Money Laundering Software

Tangentia is the leader in Autonomous Enterprise solutions with solutions around 3 focus areas. >Intelligent Automation- Artificial Intelligence(AI), Robotic Process Automation(RPA) and Blockchain >B2B Connectivity - EDI, Ecommerce, OMS and Supply Chain >Digital Innovation - Agile App Development, Strategic Staffing,Mobile, Salesforce & IBM consulting Tangentia customers include Royal Bank of Canada, Liquor Control Board of Ontario(LCBO),Suncor, Reliance Retail, Saint Gobain, Whirlpool, Sasktel, Vanguard and others. Tangentia has 12 Fortune 500 customers and 1000+ mid sized companies globally. Our Cloud SaaS solutions like Tangentia Gateway process more than US $10 Billion in transaction value annually. Tangentia is a platinum partner of IBM with strong global capabilities around Watson AI and Sterling. In addition, other major partnerships include Automation Anywhere, Microsoft, Salesforce, BluePrism, UI Path, Google AI, and AWS. Headquartered in Toronto, Canada, Tangentia also has offices in the USA, Mexico, and India. Through our global offices as well as associates & ecosystem partners, we have a presence in 5 continents and 30+ countries, offering a "think global, act local" solutions approach. Learn more at www.tangentia.com

Anti Money Laundering Software

The financial industry is facing an increasing need for data governance, cloud services, and compliance to laws and regulations. This can be challenging taking into account little change resources, scarce knowledge, and decentralized data usage. BIQH is there for financial institutions to overcome these challenges. We believe in a transparent marketplace for the market data industry and by doing so, we help the financial industry with market data management as a solution and service with our BIQH Market Data Platform. The BIQH Market Data Platform is the data vendor independent solution to retrieve, consolidate, manage, and use market data efficiently. The platform is hosted in our private cloud and we assist our customers with managed services on the implementation and day-to-day operations of financial market data. Working with BIQH means we help our customers to be compliant, in control, vendor independent, agile, and cost-effective. Working with BIQH also means our customers are working with a very transparant, pragmatic and collegiate organization.

Anti Money Laundering Software

PathQuest is an Automated Accounting Solution ecosystem designed with a vision to Simplify & Automate your Accounting Practice. In the current situation, businesses need to harness the power of data and automation for superior financial operations. Find out how the PathQuest ecosystem helps you with intelligent financial operations and make your business future-ready. Our Automated Accounting Ecosystem: PathQuest SCALE: Delivering NextGen Financial Intelligence with Offshore Accounting and Automated Insights. It is specifically designed to help to turn any decision dilemma into business growth by bringing together accurate accounting and powerful financial insights. PathQuest Business Intelligence (BI): Transforming Real-time Financials into Data-driven Insights. It is a financial intelligence solution that helps analyze and visualize large, complex data sets seamlessly. It instantly builds compelling visual stories around financial efficiency, operational KPIs, business sustainability, and improvement areas. PathQuest Accounts Payable: Automating and streamlining Accounts Payable workflow. It is a smart accounts payable automation solution that helps simplify and collaborate accounts payable documentation, communication and purchase order system on a one single platform. Our Story: We are a subsidiary of Pacific Accounting & Business Services aka PABS, a high-quality blended shore outsourcing finance and accounting service provider for 14+ years, with 800+ accounting experts serving over 3200+ clients from 6+ worldwide locations. With PathQuest, you can simplify mundane bookkeeping tasks, get real-time visibility of cash flow and profitability, streamline accounting workflow, and gain data-driven insights to make informed decisions. Security & Privacy is in our culture: Two of the highest global certifications. ISO/IEC 27001:2013 - Information Security Management System ISO 9001:2015 - Quality Management System

Anti Money Laundering Software

Collabware helps enterprises and governments achieve legislative and regulatory information management compliance by providing intelligent archiving, discovery, and records management solutions. By automatically protecting critical content and revealing dark data, Collabware solutions increase organizational transparency so information can be properly retained, managed, and harnessed for business transformation.

Anti Money Laundering Software

Tilt 365 applies serious character science that is modern, meaningful, memorable and relevant to enable your journey to a healthy positive culture, productive and agile teams, and more engaged individuals. Our Assessments and Products -True Tilt Profile: A one-time self-assessment that helps individuals discover their most natural personality tendencies – Not only what you do but why you do it. Understand your natural strengths and specific path of development to become more self-aware, productive and creative Self-Assessment of your top personality (identity) strengths that serve authentic leadership presence. -Positive Influence Predictor: A powerful and robust 360-feedback tool that allows individuals to collect and manage their own evolution all in one place, 365 days a year. Track how you change by seeing your “Current Tilt” from observer feedback and grow in real time by tweaking behavioral habits. -Team Climate Profile: A validated visual framework for leadership strategy. Used by teams who must iterate quickly, the Team Climate Profile is the starting point for team culture change that creates the opportunity for rapid innovation. -Tilt 365 Web App: A highly scalable tool designed to help a new generation of leaders develop the competencies necessary to succeed in today's fast-paced business climate. (Request a demo: http://teams.tilt365.com/tilt-365-demo)

Anti Money Laundering Software

Inclus is an innovative tool for identifying, understanding, and managing your risks across key organizational processes. Identifying risks is one of the most challenging steps of risk management. Once you have collaboratively identified and assessed key risks, only then is it possible to effectively manage them and respond. Inclus originated from complex and sensitive peace mediation processes conducted by Nobel Peace Prize laureate and President Martti Ahtisaari’s Crisis Management Initiative (CMI). Working across several countries and different actors, a reliable platform was needed to identify and analyze shared interests, threats, and uncertainties in order to move forward in the peace process. The same requirements of peace mediation apply to everyday business and risk management processes. Inclus increases the reliability of your assessments and provides a comprehensive, shared overview of the risks across your organization and projects. Leave static excel sheets and old-fashioned portal software behind - take decisive, well-informed action to manage your risks and opportunities.

Anti Money Laundering Software

The financial industry is facing an increasing need for data governance, cloud services, and compliance to laws and regulations. This can be challenging taking into account little change resources, scarce knowledge, and decentralized data usage. BIQH is there for financial institutions to overcome these challenges. We believe in a transparent marketplace for the market data industry and by doing so, we help the financial industry with market data management as a solution and service with our BIQH Market Data Platform. The BIQH Market Data Platform is the data vendor independent solution to retrieve, consolidate, manage, and use market data efficiently. The platform is hosted in our private cloud and we assist our customers with managed services on the implementation and day-to-day operations of financial market data. Working with BIQH means we help our customers to be compliant, in control, vendor independent, agile, and cost-effective. Working with BIQH also means our customers are working with a very transparant, pragmatic and collegiate organization.

Anti Money Laundering Software

Vase.ai is an on-demand market research platform that enables anyone to collect consumer insights in as fast as 24 hours. We help clients ask the right questions, target the right people, analyse the data, and get the answers they need to make great decisions. Our database is powered by 3.6m qualified consumers across South East Asia. What sets us apart from the competition is our speed, pricing model and panel validity. Many of our clients increased the frequency of research due to these reasons, enabling them to track consumer trends much faster than their competition. We have worked with clients spanning from Fortune 500 companies to local brands.

Anti Money Laundering Software

BankiFi is an engagement banking provider putting banks back at the heart of business. Through a unique combination of technology, marketing and human interaction, we help banks transform their digital channels from being purely transactional to a central place for SMEs to run their business. Our platform enables banks to help SMEs manage payments and collections, accounting, cash flow, access to working capital finance and navigate the move towards Making Tax Digital. We equip banks to become customer centric with beyond banking services that help them foster deeper relationships, increase business deposits, expand lending opportunities and reducing costs, allowing their business customers to thrive. Our technology enables banks to provide a set of integrated services - accounting, invoicing and payments - designed around the processes small business customers use to run their business. We're helping banks to become customer centric, rather than product centric - which increases bank revenues and reduces costs, all whilst allowing your small business customers to thrive. Open banking | Embedded banking | Embedded finance | Open cash management | Request to pay | SME | SMB

Anti Money Laundering Software

Collabware helps enterprises and governments achieve legislative and regulatory information management compliance by providing intelligent archiving, discovery, and records management solutions. By automatically protecting critical content and revealing dark data, Collabware solutions increase organizational transparency so information can be properly retained, managed, and harnessed for business transformation.

Anti Money Laundering Software

Virtual i is created to let insurance industry see the risks. We bring a simple answer to a complex, unsolved current problem. We believe that EACH AND EVERY risk should be seen and assessed, either by computer eye or by human eye. We prefer by both. Our mission is to democratize high-quality and normally expensive services such as risk engineering and loss prevention and to allow business owners to access loss prevention advisory services, thus ensuring their business continuity in difficult times. We trust that small and medium enterprises are the basis of sustainable growth and want them to survive and prosper. We do not use big words, but do big things. We enable the insurance industry to move from good faith-based underwriting to data-based dynamic decision making. Our solutions are unique and affordable, tech-based, bringing your business immediate, visible results. We achieve cost savings for insurers, that will be able to work with any risk engineer anywhere in the world without the need to travel to the site of the project. With our tools our clients manage to highlight more risks during the underwriting process and thus the probability of picking up a bad risk is reduced. Loss ratio dropped by up to 12% after using our proprietary platform - Virtual Risk Space. Clients who tested us could measure up to 40% workload efficiency improvement in their technical team (underwriters, risk engineers etc). They managed to obtain up to 100% visibility and control over their portfolio. To implement Virtual Risk Space™️ in your company, no change management and no change/ adaptation of IT systems is required. A simple training of your staff will do. Our tool is very smart and friendly. Our service is available immediately. It takes about a week to have it working in your company. See here details of Virtual Risk Space™️, that allows structured data collection and quick objective scientific risk assessment: https://virtualitechnologies.com/vrs

Anti Money Laundering Software

As a network operator and service provider, MULTICONNECT improves the call journey with contact center software (iMos), telephone systems (3CX) and call numbers. Effective customer relations management is impossible without service numbers. The advantages of modern voice portals are obvious: - As required. Numbers for specific target groups effectively channel customer communications. - Economical. A range of refinancing options makes the service number even more attractive. - Efficient. The use of voice portals reduces costs and makes customer communications more efficient. multiConnect offers not only various service numbers (including international) but also very detailed routing and evaluation management and information and portal services. multiConnect consultants will develop a customised service strategy with a scope, price and service perfectly matched to the requirements of the service provider and its customers. And it will have the right service numbers and applications. The services will be implemented in the intercarrier business with billing and collections for the customer. Service numbers are evaluated and controlled in real time over the internet accesses. Intelligent routing, interactive voice response (IVR) and automatic call distribution (ACD) ensure ideal customer relations management.

Anti Money Laundering Software

Provider of business, operations, management, technology and marketing consulting services for construction companies

Anti Money Laundering Software

Helping life sciences technology, data and services promote and market themselves for strong and immediate impact

Anti Money Laundering Software

Since our founding in 1994, Prosci has been laser-focused on change. By combining our deep understanding of people with a proven methodology rooted in the creation of the ADKAR® model, we’ve helped Fortune 100 companies thrive. We are passionate, research-based, and results-focused. Whether you’re within government, a growing enterprise or a multinational with offices around the world, we can help you make the most of change. From training to enterprise-level counsel, our purpose is to create a world where change is done right. We are headquartered in Fort Collins, Colorado, with regional offices in Canada, Mexico, Brazil, Colombia, Chile, the United Kingdom, Denmark, Belgium, France, Spain, Australia, Singapore, Italy, Luxembourg, the Netherlands, and Switzerland, plus more than 30 certified Prosci Partners around the globe. Prosci is continually expanding directly and through its partner network to ensure change success for clients no matter where they are located. From training to enterprise-level counsel, our purpose is to create a world where change is done right.