BSA & AML vs FRAMLx

Starting Price

Not provided by vendor Not provided by vendor

Best For

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.

Rating

(0)


5 / 5
(1)

Ideal number of Users

Not provided by vendor

2 - 1000+

Ease of Use


4 / 5

Customer Support

Features & Functionality


5 / 5

Value for Money

Product Features

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

Screenshots

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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

Not provided by vendor Not provided by vendor

Training

Not provided by vendor Not provided by vendor

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BSA & AML vs FRAMLx

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