Token of Trust vs AML Manager

Starting Price

Not provided by vendor Not provided by vendor

Best For

Online merchants dealing with high-risk ecommerce, KYC/AML/CDD compliance requirements, consumer data privacy laws, and global users.

Fiserv clients include banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients worldwide.

Ideal number of Users

100 - 1000+

10 - 1000+

Rating


5 / 5
(2)

4 / 5
(2)

Ease of Use


5 / 5

4 / 5

Customer Support


5 / 5

4 / 5

Features & Functionality


5 / 5

4 / 5

Value for Money


5 / 5

4 / 5

Product Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
Not provided by vendor

Screenshots

Capterra screenshot placeholder
Capterra screenshot placeholder

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • close In Person
  • check Live Online
  • check Webinars
  • check Documentation
Not provided by vendor

Share Your Comparison of AML Manager vs Token of Trust

Token of Trust vs AML Manager

Share

Share Your Comparison of
AML Manager vs Token of Trust