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Description
The AML-TRACE compliance suite, developed by SMART Infotech in 2011, is a reliable software solution designed for anti-money laundering efforts. At Smart Infotech, we offer a highly adaptable compliance system that allows organizations to efficiently meet their AML regulatory requirements without incurring excessive costs. Organizations subject to these regulations must conduct client verifications to mitigate the risks associated with financial crimes. AML-TRACE supports a comprehensive approach for managing KYC, EDD, and CDD obligations, facilitating processes from initial client onboarding to continuous due diligence. With features like customer screening during onboarding, ongoing monitoring, and automated transaction risk scoring, our solution empowers you to fulfill anti-money laundering and regulatory mandates effectively. We assist you in tracking AML compliance, minimizing risks, and defending against financial crime, all while ensuring adherence to regulations. Furthermore, AML-TRACE enables thorough audits of AML compliance, enhancing your organization's transparency and accountability in financial operations.
Description
Atfinity is a celebrated no-code platform tailored specifically for financial institutions, enabling them to automate, orchestrate, and enhance client processes effortlessly. With its user-friendly no-code framework, Atfinity allows for the rapid creation and deployment of customized automated workflows, addressing unique needs efficiently. This innovative approach facilitates the construction of processes in mere days rather than months, while modifications can be implemented within hours instead of days. Such agility ensures that organizations can swiftly adapt to changing demands and respond promptly to regulatory shifts. Furthermore, Atfinity boasts a robust suite of services that ensures smooth integration with core banking systems as well as KYC, KYB, and AML tools, fostering a cohesive operational ecosystem. During the onboarding of new clients, the API Framework effectively connects Atfinity with CRM systems, ID verification providers, and document management software. When a new client record is established in the CRM, Atfinity automatically initiates the ID verification process and produces welcome documents upon its conclusion. The platform adheres to stringent security protocols, being ISO27001 certified, ensuring that client information remains safeguarded at all times. Ultimately, Atfinity empowers financial institutions to streamline their operations while maintaining the highest standards of security and efficiency.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Avaloq Core
ComplyAdvantage
Dynamics 365 Field Service
FusionFabric.cloud
HAWK:AI
IDnow
LSEG World-Check
Lucinity
SmartSearch
Integrations
Avaloq Core
ComplyAdvantage
Dynamics 365 Field Service
FusionFabric.cloud
HAWK:AI
IDnow
LSEG World-Check
Lucinity
SmartSearch
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
SMART Infotech
Founded
2020
Country
United Arab Emirates
Website
www.smartinfotech.ae/
Vendor Details
Company Name
Atfinity
Founded
2016
Country
Switzerland
Website
atfinity.swiss
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Loan Origination
Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application