Financial Technology Year

Oracle Financial Services Know Your Customer
By: Oracle Financial Services
https://www.oracle.com/industries/financial-services/know-your-customer/

Comprehensive KYC solution for corporate treasury that streamlines customer onboarding, risk assessment, and ongoing monitoring. Includes automated screening against global watchlists, PEP identification, beneficial ownership verification, and integration with Oracle's treasury management solutions.

FIS AML Compliance Manager
By: FIS Global
https://www.fisglobal.com/en/solutions/corporate-solutions/treasury-risk-and-compliance

End-to-end AML compliance solution specifically designed for treasury operations. Provides customer due diligence, risk scoring, transaction monitoring, case management, and regulatory reporting with specific features for handling corporate treasury payment screening and counterparty risk assessment.

ACAMS Risk Assessment Tools
By: ACAMS (Association of Certified Anti-Money Laundering Specialists)
https://www.acams.org/training-solutions/aml-risk-assessment/

Provides tools and frameworks to aid organizations in assessing their AML risks, including checklists, assessment methods, and contextual guidance tailored for various industries.

RiskScreen
By: RiskScreen
https://www.riskscreen.com/solutions/

Automates KYC, customer screening, and monitoring processes to ensure regulatory compliance, thereby reducing operational risks and costs associated with manual reviews.

Fenergo KYC & AML
By: Fenergo
https://www.fenergo.com/solutions/kyc-compliance/

A configurable and rules-based solution that streamlines and automates KYC and AML compliance processes, including onboarding, due diligence, ongoing monitoring, and regulatory reporting. Integrates with corporate treasury management systems.

Regnology KYC/AML Suite
By: Regnology
https://www.regnology.net/solutions/kyc-aml/

Provides intelligent KYC/AML checks and continuous monitoring aligned with major regulatory frameworks. Integrates with treasury and payment systems for automated risk scoring, reporting, and compliance workflows.

ACI Compliance Solutions – AML & KYC for Treasury
By: ACI Worldwide
https://www.aciworldwide.com/solutions/compliance-solutions

Automates AML, KYC, and fraud management for treasury functions with high-volume transaction screening, onboarding verification, and global sanctions list management.

Bottomline Compliance for Treasury
By: Bottomline Technologies
https://www.bottomline.com/us/solutions/compliance-anti-fraud

Delivers real-time sanctions screening, AML/KYC due diligence, compliance monitoring, and regulatory reporting tailored for corporate treasury transactions and workflows.

EastNets AML & Compliance Suite
By: Eastnets
https://www.eastnets.com/solutions/security-compliance

AML transaction monitoring, KYC due diligence, sanctions list screening, and client onboarding specifically designed for treasury departments and corporate finance teams.

Firco Compliance Suite
By: Accuity (part of LSEG)
https://www.accuity.com/kyc-aml-compliance/

KYC and AML screening, alert management, due diligence, and regulatory reporting for corporate treasuries, seamlessly integrating with payment and cash management systems.

Compliance Catalyst
By: Bureau van Dijk (A Moody's Analytics Company)
https://www.bvdinfo.com/en-gb/our-products/data-catalyst-solutions/compliance-catalyst

KYC/AML platform for fund managers that streamlines customer due diligence by automating UBO identification, screening for sanctions and PEPs, and risk assessment using Bureau van Dijk's extensive company database.

Chainalysis KYT (Know Your Transaction)
By: Chainalysis
https://www.chainalysis.com/chainalysis-kyt/

Cryptocurrency compliance solution that helps fund managers monitor transactions across multiple cryptocurrencies, identify high-risk activity, and meet regulatory requirements for digital assets.