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Description
Citadel offers email, collaboration, groupware, and content management solutions that can be quickly deployed on your own servers or in the cloud. With its unique room-based architecture, Citadel is not only user-friendly but also highly adaptable and robust. Unlike any other platform, it successfully integrates a wide range of features while maintaining a familiar and cohesive interface. This software is entirely open source, distributed under the GNU General Public License, ensuring users access the full version without limitations or cost. You can download the most advanced version available here, and the best part is that it’s all provided at no charge. This makes Citadel an exceptional choice for those seeking powerful and comprehensive software solutions without the financial burden often associated with enterprise editions.
Description
Citadel365 is an all-in-one AML compliance software platform designed to help organizations manage onboarding, screening, risk assessment, case management, and transaction monitoring in one system. The platform replaces manual evidence collection and repetitive data entry with a more structured workflow for handling AML compliance tasks. Its customer onboarding software helps teams begin verification with minimal customer data and supports self-KYC so customers can upload details and documents directly. Citadel365’s name screening software helps identify sanctioned individuals, politically exposed persons, adverse media matches, and other watchlist risks. The customer risk assessment module supports customizable scoring models, weightages, thresholds, and dual risk calculations for ML/FT risk evaluation. Its case management software centralizes case creation, activity tracking, review workflows, and investigation records. Citadel365 also includes transaction monitoring to identify suspicious activity and transaction patterns that may indicate money laundering or terrorist financing risks. Reporting tools automatically record compliance actions and allow teams to download customer and screening reports in one click. By combining AML automation, KYC, screening, risk scoring, case management, transaction monitoring, reporting, and data security, Citadel365 helps compliance teams work faster and more accurately.
API Access
Has API
No
API Access
Has API
No
Integrations
Docker
No
Muraena
No
Ubuntu
No
Pricing Details
Free
Free Trial
No
Free Version
Yes
Pricing Details
$1/credit (minimum 500 credits
Citadel365 offers flexible AML compliance software pricing starting at $1 per credit with a minimum purchase of 500 credits. Growth plans start at $4 per credit with a minimum of 250 credits, while Business plans start at $6 per credit with a minimum of 250 credits. Enterprise pricing is available on request. All plans are billed annually.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
No
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
Yes
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Citadel
Website
www.citadel.org
Vendor Details
Company Name
Citadel365
Founded
2024
Country
United Arab Emirates
Website
citadel365.com
