DCS - AML FRAMEWORK vs FRAMLx

Rating


5 / 5
(1)

(0)

Starting Price

Not provided by vendor Not provided by vendor

Best For

Financial Institutions / Compliance and MLRO

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

Ideal number of Users

1 - 1000+

2 - 1000+

Ease of Use


5 / 5

Customer Support


5 / 5

Features & Functionality


5 / 5

Value for Money


5 / 5

Product Features

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

View 1 screenshot 126471 thumb
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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
Not provided by vendor

Training

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

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DCS - AML FRAMEWORK vs FRAMLx

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