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About in'AML

In'AML is a compliance software platform from VALOORES that provides AI, ML, Big Data, and Compliance solutions for enterprise advancement. It combines advanced machine learning algorithms, big data analytics, and regulatory compliance tools so organizations can effectively manage anti-money laundering (AML) processes. The platform offers real-time transaction monitoring, risk assessment, and automated reporting functionalities. Additionally, in'AML supports integration with existing enterprise systems for simplified operations and improved data accuracy. Key capabilities: machine learning algorithms big data analytics regulatory compliance tools real-time transaction monitoring automated reporting Best for: enterprises that need to comply with AML regulations and improve their risk management processes.

in'AML Details

Vendor
VALOORES
Year Launched
2011
Location
Barbar Abou Jawdeh, Center Feghali, Sad El Baouchriyeh, Metn 961, LB
Deployment
cloud
Training Options
documentation, videos
Countries Served
All Countries.
Languages
English, Spanish, French, German, Italian, Portuguese, Dutch, Japanese, Chinese, Russian, Arabic.
Users
Typical users include large enterprises and financial institutions.
Industries Served
Banking, Analytics, Technology, Academy, Insurance, Retail, Healthcare, Multimedia, Government, Webinars
Tags
AML, Compliance, Anti-money laundering, Risk management, Financial services, Regulatory compliance

in'AML's In-App Market Place

Does in'AML have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (Fr), CNY (¥), SEK (kr), NZD (NZ$), KRW (₩), SGD (S$), INR (₹), RUB (₽), ZAR (R)

Pros & Cons

  • Comprehensive Monitoring: Real-time monitoring of transactions.
  • Advanced Risk Scoring: Effective risk assessment models.
  • Compliance Tools: Ensures adherence to AML/CFT regulations.
  • High Volume Processing: Handles large volumes of data efficiently.
  • Flexible Configuration: Can be tailored to different banking sectors.
  • Limited Public Information: Detailed information on features and integrations is not readily available.
  • Pricing Transparency: No clear pricing information on the website.
  • In-App Marketplace: Lack of information on additional features or services.
  • Mini Apps: No mention of smaller applications within the software.
  • Language Options: Specific languages supported are not listed.

in'AML's Support Options

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