Advisense
Advisense appears in the following categories
What is Advisense?
With Advisense AML software, we equip financial institutions with all the necessary capabilities to monitor, detect, act and report financial crime. This enables firms to meet regulatory requirements, reduce compliance risks, achieve higher levels of automation and fewer false positive alerts - contributing to safer and less time-consuming controls overall.
Who is Advisense suitable for?
Aimed in particular at medium and large companies.
Company size
What size of company is this system suitable for?
11-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Advisense product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Sanctions screening
Transaction monitoring
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