BSA & AML vs FRAMLx

Best For

Who Uses This Software?

Not provided by vendor

Fraud detection solution for the banking industry which helps with money laundering disclosure, funnel accounts, risk stratification, unusual tax refund and more.

Target Customer Size (Users)

Not provided by vendor

2 - 1000+

Pricing

Starting Price

Not provided by vendor Not provided by vendor

Free Trial

No No

Free Version

Not provided by vendor No

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Screenshots

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Capterra screenshot placeholder

Ratings

Overall

(0) (0)

Ease of Use

Customer Service

Features & Functionality

Value for Money

Training & Support

Support

Not provided by vendor Not provided by vendor

Training

Not provided by vendor Not provided by vendor

share Share Your Comparison of FRAMLx vs BSA & AML


BSA & AML vs FRAMLx

BSA & AML

by Bankers Toolbox

Best For

Who Uses This Software?

Not provided by vendor

Fraud detection solution for the banking industry which helps with money laundering disclosure, funnel accounts, risk stratification, unusual tax refund and more.

Target Customer Size (Users)

Not provided by vendor

2 - 1000+

Pricing

Starting Price

Not provided by vendor Not provided by vendor

Free Trial

No No

Free Version

Not provided by vendor No

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Product Details

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Ratings

Overall

(0) (0)

Ease of Use

Customer Service

Features & Functionality

Value for Money

Training & Support

Support

Not provided by vendor Not provided by vendor

Training

Not provided by vendor Not provided by vendor

Share Your Comparison of FRAMLx vs BSA & AML