Financial Technology Year

Jumio KYX Platform
By: Jumio
https://www.jumio.com/kyx/

End-to-end identity verification platform including ID verification, biometric facial recognition, liveness detection, AML screening, and ongoing monitoring. Offers automation of the KYC/AML compliance process with real-time verification capabilities and fraud detection.

SAS® Anti-Money Laundering
By: SAS
https://www.sas.com/en_us/software/anti-money-laundering.html

Offers robust KYC solutions that help organizations detect and prevent money laundering by integrating customer due diligence, transaction monitoring, and reporting capabilities.

Sensa AML
By: SymphonyAI Sensa
https://symphonysensa.com/anti-money-laundering/

AI-driven AML and KYC solution for fund managers that uses behavioral and network analytics to detect anomalies and suspicious patterns. Reduces false positives and provides explainable AI results.

Fusion Risk and Compliance
By: Finastra
https://www.finastra.com/solutions/fusion-risk-and-compliance

Streamlined risk and compliance process for better efficiency. It provides AML and KYC compliance, regulatory requirements monitoring, and risk assessment tools.

ACI Worldwide Financial Crime Management
By: ACI Worldwide
https://www.aciworldwide.com/solutions/financial-crime-management

Real-time fraud detection, AML, KYC processes, case management tools, and regulatory reporting. Supports a comprehensive compliance strategy.

Oracle Financial Services Compliance Management
By: Oracle Financial Services
https://www.oracle.com/industries/financial-services/financial-services-compliance.html

Facilitates compliance with regulatory requirements through automated KYC processes, risk assessments, and customer due diligence. It provides a framework for managing compliance risk efficiently.

AML/KYC Compliance Services
By: Millennium Trust Company
https://www.millenniumtrust.com/services/aml-kyc-compliance/

Helps fund managers and advisors comply with regulatory requirements around anti-money laundering and know your customer through enhanced screening and diligence processes.

Financial Crime Risk Manager – KYC / AML
By: Fiserv
https://www.fiserv.com/en/solutions/risk-fraud-compliance/financial-crime-risk-management.html

End-to-end AML, KYC, and CDD management for financial Institutions and investment fund managers, customer onboarding, risk scoring, batch and real-time screening, transaction monitoring, workflow automation.

Firco Compliance Link
By: Accuity (part of LSEG)
https://accuity.com/solutions/firco-compliance-link/

Multi-jurisdictional AML, KYC, sanctions, and PEP screening with customizable rules for fund administrators and managers, API integration, real-time and batch processing, audit-ready filters.

truNarrative Compliance Platform
By: truNarrative (LexisNexis Risk Solutions UK Limited)
https://www.trunarrative.com/use-cases/funds/

AML, KYC, CDD/EDD, screening with real-time onboarding, adverse media, sanctions, audit and workflow management, designed for asset managers and fund administrators.

Know Your Customer (KYC) & AML Compliance Suite
By: SS&C Technologies
https://www.ssctech.com/solutions/kyc

Automates KYC and AML compliance for fund management, provides pre-built due diligence questionnaires, workflows, risk scoring, document management, reporting, and audit trails.

IDnow AML-compliant Identity Verification
By: IDnow
https://www.idnow.io/solutions/kyc-for-funds/

Remote and in-person identity verification, CDD, EDD, AML screening, secure document capture, biometric facial recognition, automated compliance for fund onboarding.

Napier Intelligent Compliance Platform
By: Napier
https://www.napier.ai/platform

End-to-end financial crime compliance solution for fund managers. Includes client screening, transaction monitoring, risk assessment, and suspicious activity reporting with advanced analytics and automation.

FICO TONBELLER
By: FICO
https://www.fico.com/en/products/fico-tonbeller

This solution offers a comprehensive KYC and AML monitoring framework, enhancing fraud detection and compliance via automated processes and risk scoring.

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.

ARIC Risk Hub
By: Featurespace
https://www.featurespace.com/aric-risk-hub/

Real-time machine learning platform for transaction monitoring and risk scoring. Helps fund managers detect money laundering and financial crime by identifying unusual behavior patterns.