CAD IT Anti-Money Laundering Description

Anti-Money Laundering measures are enforced through a software procedure designed to adhere to the anti-money laundering laws established in Italy by law no. 197 on July 5, 1991, which has since been revised and expanded by various decrees and regulations, culminating in the latest Banca d'Italia Provision dated April 3, 2013, as noted in ordinary supplement no. 35 of Official Gazette no. 105 on April 7, 2013, while also implementing the guidelines set forth in Directive 2015/849/CE (the Fourth European Anti-Money Laundering Directive). This regulation affects numerous entities, particularly banks and financial intermediaries, mandating the creation of a Single Electronic Archive to document ongoing client relationships, transactions that meet or exceed a specified threshold, and transactions below that threshold that cumulatively reach the registration limit within a defined timeframe. Adhering to these regulations is essential for maintaining the integrity and transparency of the financial system, ensuring that all suspicious activities are monitored and reported appropriately.

CAD IT Anti-Money Laundering Alternatives
Gr4vy Reviews
Gr4vy
(5 Ratings)
Gr4vy's no-code payment orchestration platform empowers enterprises with full control to automate, customize and optimize their payment strategy effortlessly. Through a single integration, businesses can access over 400 payment methods, anti-fraud tools and payment service providers enabling them to optimize their stack in just a few clicks, all in a centralized platform. Built on dedicated cloud instances, Gr4vy infrastructure is the only one that eliminates the risk of a single point of failure, ensuring redundancy and high performance. At Gr4vy, our mission is to empower enterprises with full control to build, customize, and scale their payment strategy. We turn payment complexity into simplicity, allowing businesses to experiment, optimize, and unlock new revenue streams effortlessly. That way, merchants can focus on what matters—growth.
Learn more
ESET PROTECT Advanced Reviews
ESET PROTECT Advanced
(2188 Ratings)
ESET Protect Advanced offers a comprehensive cybersecurity solution for businesses of any size. It offers advanced endpoint security against ransomware and zero-day threats. It also includes full disk encryption to ensure legal compliance and data security. The solution uses adaptive scanning, cloud sandboxing and behavioral analysis for proactive cloud-based threats defense. Mobile threat protection secures Android and iOS with anti-malware and anti-theft. It also offers cloud app security, mail server protection, vulnerability and patch management, and cloud app protection. Multi-factor authentication and extended detection and reaction (XDR) improve threat detection and response. The solution provides a single pane of glass remote management to provide visibility into threats and users. It also offers advanced reporting and customized notifications.
Learn more
AMLcheck Reviews
AMLcheck
AMLcheck is a comprehensive software solution designed to combat money laundering and counteract terrorist financing. This single AML tool empowers organizations to effectively prevent, identify, and investigate any suspicious activities they may encounter. By utilizing AMLcheck, businesses can conduct essential functions such as identifying individuals or assets during the onboarding phase, carrying out the necessary Know Your Customer (KYC) processes to create customer profiles or scores based on available data, and analyzing transactions through various control scenarios to uncover any unusual behaviors. In collaboration with Dow Jones Risk & Compliance, a recognized authority in data intelligence for issues related to money laundering, corruption, and economic sanctions, we ensure that our software is equipped with the most reliable information. This partnership enhances AMLcheck's capabilities, providing users with the tools they need to maintain compliance and mitigate risks effectively.
Learn more
LexisNexis AML Insight Reviews
LexisNexis AML Insight
AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.
Learn more

Integrations

No Integrations at this time

Reviews

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Company Details

Company:
CAD IT
Headquarters:
Italy
Website:
www.caditgroup.it/

Media

CAD IT Anti-Money Laundering Screenshot 1
CAD IT Anti-Money Laundering Screenshot 1
Recommended Products
Easy-to-use Business Software for the Waste Management Software Industry Icon
Easy-to-use Business Software for the Waste Management Software Industry

Increase efficiency, expedite accounts receivables, optimize routes, acquire new customers, & more!

DOP Software’s mission is to streamline waste and recycling business’ processes by providing them with dynamic, comprehensive software and services that increase productivity and quality of performance.
Learn More

Product Details

Platforms
Web-Based

CAD IT Anti-Money Laundering Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

CAD IT Anti-Money Laundering User Reviews

Write a Review
  • Previous
  • Next