ACAMS

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What is ACAMS?

ACAMS, a comprehensive AML software that caters to the needs of Enterprises, SMEs, and StartUps. With its advanced features, ACAMS is suitable for both web and Android platforms. This online system offers a complete solution for Risk Assessment, allowing businesses of all sizes to effectively manage their AML processes.

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Company Details

Company Name : ACAMS
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Key Features of ACAMS

  • Transaction Monitoring
  • Customer Due Diligence
  • Watchlist Screening
  • Case Management
  • Regulatory Reporting
  • Risk Assessment
  • Data Integration
  • Alert Management
  • Workflow Automation
  • Audit Trail
  • Compliance Dashboard
  • Behavioral Analytics
  • Machine Learning
  • Real Time Monitoring
  • Sar Filing
  • Kyc Verification
  • Entity Resolution
  • Peer Group Analysis
  • Geolocation Analysis
  • User Access Controls
  • Performance Management
  • Compliance Management
  • Risk Management
  • Customer Engagement
  • Compliance Reporting
  • Identity Verification

Specifications

Run On Mobile Browser : Yes
Available Support : Email,Phone,Live Support,Training,Tickets
Languages Available : Chinese,English,French,German,Japanese,Polish,Portuguese,Spanish
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Alternatives of ACAMS

ACAMS FAQ's

The top 5 features of ACAMS include:

  • Transaction Monitoring
  • Customer Due Diligence
  • Watchlist Screening
  • Case Management
  • Regulatory Reporting

ACAMS supports a variety of platforms including: Email, Phone, Live Support, Training, Tickets.

ACAMS serves a wide range of businesses including StartUps, SMBs, Enterprises.

The top three competitors of ACAMS are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

ACAMS is available in multiple languages, including Chinese, English, French, German, Japanese and more.

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