Quanto by ClusterTech is an AML compliance platform focused on transaction monitoring and risk assessment. It provides customer due diligence, automated screening, suspicious activity alerts, audit trails, and reporting, with security controls such as encryption and access management. The system is cloud-based with demo and account support, and pricing is not listed. It is positioned for large financial organizations and banking teams that need a centralized AML workflow with real-time monitoring and compliance reporting. Key capabilities Transaction monitoring and alerts Customer due diligence workflows Risk assessment and screening Compliance reporting and audit trail Security and access controls Best for: Financial institutions needing centralized AML monitoring.
Does Quanto have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
26
1. Anti-Money Laundering (AML) add-on: This add-on provides advanced features and tools to streamline AML compliance processes
monitor transactions for suspicious activities
and prevent money laundering activities within the software.
2. Financial Services add-on: This add-on offers enhanced functionalities for financial service providers
such as automated loan processing
investment management tools
and real-time transaction monitoring capabilities.
3. Mobile Banking add-on: With this add-on
users can access their accounts
transfer funds
pay bills
and manage their finances securely through a mobile application
making banking activities more convenient and accessible on-the-go.
4. Treasury add-on: This add-on helps users optimize their treasury operations by providing advanced liquidity management tools
cash flow forecasting capabilities
and risk management functionalities to enhance financial decision-making and maximize profitability.
5. Lease Accounting add-on: This add-on simplifies lease accounting processes
enabling users to track and manage lease agreements
calculate lease payments
and ensure compliance with lease accounting standards within the software.
6. Online Banking add-on: This add-on enables users to perform various banking activities online
such as checking account balances
transferring funds
paying bills
and managing account settings
providing a convenient and secure way to access banking services remotely.
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Email Address
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+1 (123) 456-7890Documentation
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