8 thoughts on “Vendors”

1. Truth Technologies’ Sentinel is a high-end AML Screening solution.

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   • Thanks, Dave – let me look into it. I saw your company at the ACAMS conference in Las Vegas but, being with a vendor, couldn’t spend much time looking into the solution.

     I also want to keep away from AML suites, like Norkom or Oracle/Mantas. So, if the package is a KYC/EDD suite or a sanctions screening solution, I’ll be happy to list it. But I want to exclude things that don’t lend themselves to list-based screening – otherwise, I end up in areas I have little or no competence in.

     Thanks for the feedback.

     Mr. Watchlist

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2. BAE Detica?

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   • Hi, Brad –

     Actually, I’ve been reticent to list AML players like Detica and Actimize. I don’t cover AML topics outside of CDD/EDD, really, so why list those vendors? Perhaps I’ll reconsider one day, but not for now.

     Thanks!

     Mr. Watchlist

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3. what about Oracle Watchlist Screening

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4. Check out AML Partners’ Surety systems, they integrated our Web Services engine into their CDD/KYC suite

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5. Any thoughts on where one may subscribe to (or obtain a license) for a PEP data base. I realize these data bases are large. We have an in-house screening solution and would like to control the PEP data ourselves

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   • Well, I’m not unbiased, Martin. Dow Jones, my current employer, offers a PEP database which adheres to the FATF standards for inclusion, except when local regulations say otherwise.

     Feel free to contact me for more info.

     Eric

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