AML Accelerate Overview
What is AML Accelerate?
A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries.
Who is AML Accelerate best for?
AML professionals who conduct ML/TF risk assessments and design AML based systems and controls within small-medium sized entities.
AML Accelerate Details
AML Accelerate Platforms supported
Cloud, SaaS, Web-Based
Desktop Chromebook
Desktop Linux
Desktop Mac
Desktop Windows
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
On-Premise Windows
AML Accelerate Support options
AML Accelerate Training options
Live Online
Documentation
In-Person
Videos
Webinars
AML Accelerate Related Categories
AML Accelerate Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
AML Accelerate Features
Most valued AML Accelerate features by users
Case Management
Compliance Tracking
Behavioral Analytics
Alerts/Notifications
Compliance Management
Fraud Detection
Identity Verification
Investigation Management
PEP Screening
Reporting/Analytics
Risk Management
SARs
Transaction Monitoring
Watch List
Workflow Management
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