AMLyticsAI

অডিট ম্যানেজমেন্ট সফটওয়্যার

যাচাই করুন এবং প্রোফাইল আপডেট করুন দাবি করা প্রোফাইলগুলি অনুসন্ধান ফলাফলের শীর্ষে যায়। এখনই যাচাই করুন, এটি মাত্র কয়েক মিনিট সময় নেয়। যান রিপোর্ট

AML compliance software designed for Australian reporting entities automates and streamlines adherence to anti-money laundering and counter-terrorism financing regulations by integrating essential functions such as customer due diligence, transaction monitoring, sanctions and PEP screening, and regulatory reporting into a single, user-friendly platform. Key features include real-time risk detection, automated KYC and KYB checks, customizable risk dashboards, audit-ready reporting for AUSTRAC submissions, and secure data handling with encryption and role-based access, making it ideal for law firms, accountants, real estate agents, precious metals dealers, and other regulated organizations seeking efficient compliance solutions and risk management.

AMLyticsAI এখানে পাওয়া যাবে Audit Management Software বিভাগ।

AMLyticsAI এর সাথে সবচেয়ে সাদৃশ্যপূর্ণ পণ্যগুলি হল:

Cascade যাচাইকৃত প্রোফাইল পদোন্নতিপ্রাপ্ত → SILO Compliance → Parallel → AML Watcher → KYC-Chain →

স্ক্রিনশট

বিস্তারিত

AMLyticsAI প্রধান বৈশিষ্ট্য

• Fast Setup
  You can get a screening-ready agency account in less than 15 minutes from registration.
• Risk Dashboards
  Interactive screens show your risk levels, alert trends, and watchlist hits to help with assessments.
• Full Audit Trail
  Every action and decision is logged with user details and timestamps, helping with audits and reviews.
• All-in-One System
  It combines KYC, transaction monitoring, sanctions screening, PEP screening, and reporting in one easy-to-use system.
• Guided Onboarding
  Simple process helps new regulated professions like lawyers, accountants, and real estate agents get started quickly.
• Role-Based Access
  Users can be assigned roles like analyst or admin, so they only see what they need to see.
• Sanctions Screening
  Instantly checks customers against international sanctions lists like UN, OFAC, EU, and UK.
• Regulatory Reporting
  Automatically creates reports like SMRs and TTRs, formatted to meet AUSTRAC rules, with seven years of record-keeping.
• Secure Data Handling
  Customer data is encrypted, stored separately per agency, and protected with industry-standard security measures.
• AI-Powered Compliance
  The SaaS uses artificial intelligence (AI) to help detect risks and simplify compliance tasks.
• Flexible Pricing Options
  Choose from free trials, pay-as-you-go, flat monthly rates, early bird discounts, or custom enterprise quotes.
• Complete AML/CTF Software
  It covers all anti-money laundering checks, screenings, and reporting you need, so you don’t need extra tools.
• Dedicated Australia Focus
  The SaaS specifically supports Australian regulations and helps firms prepare for upcoming reforms.
• Built for Australian Rules
  All functions follow Australian laws and rules, especially AUSTRAC’s requirements, including the Tranche 2 reforms.
• KYC & Customer Due Diligence
  Automated checks verify customer identities and assess risks before you start work with them.
• PEP & Adverse Media Screening
  It screens against lists of Politically Exposed Persons and warns you about adverse media risks.
• Compliance for New Professions
  Specifically designed to help newly regulated professions meet their AML/CTF obligations starting July 2026.
• Real-Time Transaction Monitoring
  The system watches transactions as they happen to find suspicious activity immediately.

ব্যাজ

<a href="https://saasbrowser.com/bn/saas/1578716/amlyticsai" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/xxfaqjjbcdz7fp9w0b6e2dnwi55t" alt="AMLyticsAI - SaaS Browser Verified Badge" width="200" height="133" /></a>

ব্যাজ কপি করুন

<a href="https://saasbrowser.com/bn/saas/1578716/amlyticsai" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/pfomt88j749ahls9wxdtu9te0x5d" alt="AMLyticsAI - SaaS Browser Verified Badge" width="200" height="133" /></a>

ব্যাজ কপি করুন

AMLyticsAI বিকল্প

Cascade

যাচাইকৃত প্রোফাইল

পদোন্নতিপ্রাপ্ত

This software solution streamlines anti-money laundering (AML) and know your ...

SILO Compliance

This comprehensive cloud-based solution streamlines anti-money laundering (AM...

Parallel

This software solution enhances compliance processes by automating and stream...

AML Watcher

This platform provides a comprehensive solution for anti-money laundering (AM...

KYC-Chain

This comprehensive compliance platform streamlines the processes of Know Your...

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