DCS - AML FRAMEWORK vs GlobalGateway

Starting Price

Not provided by vendor

$99.00/month

Best For

Cloud-based anti-money laundering system that helps businesses manage onboarding evaluation, transaction monitoring, risk analysis, compliance and SAR reporting via AI and mathematical models.

Anti-money laundering tool for financial institutions, payment providers, banks, eCommerce, remittance, and online marketplaces which helps with business verification, watchlist check and more.

Ideal number of Users

1 - 1000+

1 - 1000+

Rating


5 / 5
(1)
(0)

Ease of Use


5 / 5

Customer Support


5 / 5

Features & Functionality


5 / 5

Value for Money


5 / 5

Product 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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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

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

Training

  • check In Person
  • check Live Online
  • close Webinars
  • check Documentation
  • close In Person
  • check Live Online
  • close Webinars
  • check Documentation

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DCS - AML FRAMEWORK vs GlobalGateway

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GlobalGateway vs DCS - AML FRAMEWORK