Global AmlSoft
Curated by SignalPayment fraud detection software enhancing security for banking entities.
Overview
Global AmlSoft is a company that focuses on payment fraud detection through the development of software solutions aimed at addressing money laundering and asset protection for banking and corporate entities. Their offerings include modules such as Transaction Monitoring, Risk Matrix, and Know Your Customer, which employ machine learning algorithms to analyze transaction data in real-time to identify patterns and behaviors indicative of fraud. This functionality supports dynamic risk assessment and the generation of immediate alerts to prevent unauthorized transactions. Global AmlSoft's products are designed to integrate with core banking and CRM/ERP systems, allowing for operational continuity and adaptability to changing fraud tactics, while also providing compliance support for financial institutions.
Key facts
- Founded
- 2017
- Headquarters
- Doral, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 6 products and services
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Contact
- Phone
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