About Nasdaq Automated Investigator for AML
Nasdaq Automated Investigator for AML is a compliance software from Nasdaq that focuses on anti-money laundering processes. It provides weekly macroeconomic insights, scorecard analytics, mutual fund tracking, cryptocurrency monitoring, and currency exchange data to support thorough investigations. This software helps financial institutions assess and manage AML risks effectively. With actionable data on various market dimensions, users can make informed decisions regarding compliance and risk management strategies. Key capabilities: weekly macro insights scorecard analytics mutual fund tracking cryptocurrency monitoring currency exchange data Best for: financial institutions and compliance professionals that need to ensure adherence to AML regulations and identify potential risks.
Nasdaq Automated Investigator for AML Details
Nasdaq Automated Investigator for AML's In-App Market Place
Does Nasdaq Automated Investigator for AML have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
https://www.nasdaq.com/marketsite
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (CHF), CNY (¥), SEK (kr), NOK (kr), DKK (kr), NZD (NZ$), SGD (S$), HKD (HK$), KRW (₩), INR (₹)
Pros & Cons
- Comprehensive AML compliance tools
- Robust automation capabilities
- Customizable and scalable
- Strong integration options
- Pricing may be high for smaller institutions
- Complexity in setup and configuration
Nasdaq Automated Investigator for AML's Support Options
Contact
+1 212 401 8700