About
easyAML provides an AML/CTF compliance platform purpose-built for Australian Tranche 2 businesses. The product includes a done‑for‑you AUSTRAC‑compliant AML/CTF program, identity verification and KYC/KYB tools, fully automated continuous monitoring, and audit‑ready reporting submitted directly to AUSTRAC. easyAML targets professional services such as conveyancers, property lawyers, accountants and tax agents and offers a compliance dashboard and training for teams. The platform emphasizes step‑by‑step guidance and verification and monitoring tools for organizations with limited compliance experience. The site invites prospects to book a demo and positions easyAML as an all‑in‑one Tranche 2 compliance solution. Marketing copy states 'No compliance experience required' and the vendor promotes step‑by‑step guidance.
Related Vendors
Cybrid provides a robust AML software solution that caters to both fiat and digital currencies. Their platform enables compliance-ready APIs, facilitating global money movement and optimizing liquidity management. With an infrastructure designed for efficient treasury management, Cybrid positions itself as a leader in Anti-Money Laundering compliance solutions. This offers developers the capability to seamlessly integrate robust AML features, ensuring transaction compliance across various currencies.
NICE Actimize provides AI-driven Anti-Money Laundering (AML) solutions that combat financial crime by monitoring transactions and ensuring compliance. Their comprehensive support services adapt to the unique environments and operational goals of financial institutions. With a focus on industry best practices, they offer risk management strategies and compliance controls to tackle vulnerabilities effectively. NICE Actimize's end-to-end solutions ensure clients are equipped with the necessary tools and knowledge to navigate financial regulations and protect against fraud.
Abrigo offers AI-powered solutions for financial institutions, focusing on risk management and growth. Their AML Software aids in complying with Bank Secrecy Act (BSA) requirements while providing essential tools for fraud prevention. The software integrates transparency into anti-money laundering efforts, streamlining processes for institutions. By combining expertise from multiple financial software brands, Abrigo enables effective management of risks associated with lending and financial fraud. Institutions can rely on Abrigo for comprehensive support in their financial crime prevention strategies.