By rAML
Save to My Lists
Claimed
Claimed

Top Rated rAML Alternatives

rAML Reviews & Product Details

rAML Overview

What is rAML?

RAML is an end-to-end anti-money laundering compliance programme platform. RAML supports all types of businesses to understand and manage their financial crime risks through the provision of a risk based and tailored AML Compliance programme that can be used out of the box. RAML drives time and cost reductions ordinarily associated with AML compliance, whilst helping firms to do the right thing, protect reputations and combat money laundering risks.

rAML Details
Discussions
rAML Community
Show LessShow More
Product Description

RAML is an end-to-end anti-money laundering compliance programme platform. RAML supports all types of businesses to understand and manage their financial crime risks through the provision of a risk based and tailored AML Compliance programme that can be used out of the box. RAML drives time and cost reductions ordinarily associated with AML compliance, whilst helping firms to do the right thing, protect reputations and combat money laundering risks.


Seller Details
Seller
rAML

SW
Overview Provided by:
Security Badge
This seller hasn't added their security information yet. Let them know that you'd like them to add it.
0 people requested security information

rAML Media

rAML Demo -
rAML Demo -
rAML Demo -
Answer a few questions to help the rAML community
Have you used rAML before?
Yes
G2 reviews are authentic and verified.

There are not enough reviews of rAML for G2 to provide buying insight. Below are some alternatives with more reviews:

1
SEON. Fraud Fighters Logo
SEON. Fraud Fighters
4.6
(310)
SEON's products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud.
2
FullCircl Logo
FullCircl
4.5
(243)
FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.
3
Pirani Logo
Pirani
4.5
(192)
The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.
4
iDenfy Logo
iDenfy
4.9
(137)
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable
5
Onfido Logo
Onfido
4.4
(105)
The end-to-end identity verification platform.
6
Socure Logo
Socure
4.5
(102)
The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.
7
Sumsub Logo
Sumsub
4.6
(100)
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
8
Ondato Logo
Ondato
4.7
(68)
Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
9
Refinitiv World-Check Risk Intelligence Logo
Refinitiv World-Check Risk Intelligence
4.4
(55)
Refinitiv World-Check Risk Intelligence is focused on providing high quality risk intelligence that serves the KYC and Know Your Business (KYB) value chain of highly regulated industries.
10
Incode Logo
Incode
5.0
(48)
Leveraging advanced Artificial Intelligence (AI) and Machine Learning (ML) technologies, Incode develops extremely usable, secure, accurate, and privacy-centric identity solutions that help the world's largest banks, financial institutions, governments, retailers, stadiums, and other industries increase revenue and reduce fraud while providing convenience and outstanding experience for users.
Show More