visualvisitorlogo
  • Our Platform downarrow
    Powerful Sales
    Intelligence     dashboard
    Platform Overview
    Buyer Intent Data
    B2B Prospect Data     Website Visitor ID Email Tracking
  • Why?downarrow
    Your Challenges Our Data See For Yourself
  • Pricing
  • Resourcesdownarrow
    Resellers
    Add Onsdrop
    Call Tracking     Keyword Level Tracking Reputation Management
    Integrations About Us
    Contactdrop
    Atlanta Jacksonville
    Blog Careers Support
    • Login Free Trial Schedule A Demo
    × Our Platform downarrow
    Why? downarrow
    Pricing Resources downarrow
    visualvisitorlogo ☰

    Aml Partners [Aml, Risk And Workflow Solutions]

    Get Full Access

    Description

    • AML Partners provides 'Award Winning' KYC, AML/CFT, OFAC, FinCEN314a modules designed to assess, manage risk and streamline workflow. We possess extensive expertise in AML/CFT, behavioral risk, financial-services data systems, project management, and custom software design.Building on our extensive AML/CTF and IT backgrounds, founding partners Frank Cummings and Jonathan Almeida leverage their expertise in the field and their commitment to relationship-driven consulting to create products and services that not only meet customers current needs but that also anticipate their future ones. AML Partners success is built upon providing the highest quality software and consulting services in the industry and providing them as long-term solutions easily adaptable in-house as customers' needs evolve. PRODUCTS SURETY-CDD: A Risk-Assessing fully automated workflow based KYC-CDD-EDD solution for financial institutions ( Commercial, Retail, Investment Banks, Broker Dealers, Insurance, Bitcoin, Law Firms, Trusts ) SURETY-BM: A Behavioral / Transaction Monitoring configurable BSA / AML system for monitoring customer, account, and transaction histories (SAR, CTR) SURETY-SS: A Multi-Algorithm Sanction Screening system for SWIFT, CHIPS, FED etc transactions as well as Customers and their Principals ( Beneficial Owners, Board Members, Guarantors, Signers etc) against Watchlists / Negative news SURETY-314a: A Subpoena Search system of Customers and Transactions against FinCEN314a SURETY-DCM: A Dynamic Case Management module to manage Cases/Alerts, file SARs & CTRs INDURO: A workflow-management and risk-assessment application packed with customizable options. Workflows include: - Vendor Management OnBoarding - HR Management OnBoardingSERVICES RDS: Risk Data Services, including updated Country AML Scores/Methodology and HIDTA/HIFCA risk
    • location

      Headquarters:347 Village Street , Concord, New Hampshire, United States

      More
    • Aml Partners [Aml, Risk And Workflow Solutions] phone

      Phone Number: +1 603-753-2790

    • Aml Partners [Aml, Risk And Workflow Solutions] website

      Website: https://www.amlpartners.com

    • Aml Partners [Aml, Risk And Workflow Solutions] employees

      Employees:28

    • Aml Partners [Aml, Risk And Workflow Solutions] revenue

      Revenue:$1 - 10M

    • Aml Partners [Aml, Risk And Workflow Solutions] legal name

      Legal Name:Aml Partners [Aml, Risk And Workflow Solutions]

    • Aml Partners [Aml, Risk And Workflow Solutions]'s Social Media

      Aml Partners [Aml, Risk And Workflow Solutions] linkedin
    • done Is this data correct?

    • |  NAICS Code: 541511  |

      Show More
    Person level website identification

    CEO for Aml Partners [Aml, Risk And Workflow Solutions]

    Frank Cummings

    Chief Executive Officer

    Person level website visitor identification

    Sell more in less time!

    Buyer intent data, anonymous visitor identification, first party data integration backed by a massive contact database that will supercharge your sales team. Schedule a demo to learn more!

    View Employees

    Jonathan Almeida

    Global Head Of Business Development And Sales | Founder

    Cara Perez

    Senior Vice President Of Project Management

    Brad Wojceshonek

    Senior Vice President Of Engineering

    Reiston Dias

    Director Of Client Care

    Enzo

    Director

    Frequently Asked Questions regarding Aml Partners [Aml, Risk And Workflow Solutions]

    • Where are Aml Partners [Aml, Risk And Workflow Solutions]'s Headquarters?

      Aml Partners [Aml, Risk And Workflow Solutions]'s Headquarters are in 347 Village Street ,Concord,New Hampshire,United States

    • What is Aml Partners [Aml, Risk And Workflow Solutions]'s phone number?

      Aml Partners [Aml, Risk And Workflow Solutions]'s phone number is +1 603-753-2790

    • What is Aml Partners [Aml, Risk And Workflow Solutions]'s official website?

      Aml Partners [Aml, Risk And Workflow Solutions]'s official website is https://www.amlpartners.com

    • What is Aml Partners [Aml, Risk And Workflow Solutions]'s Revenue?

      Aml Partners [Aml, Risk And Workflow Solutions]'s revenue is $1 - 10M

    • What is Aml Partners [Aml, Risk And Workflow Solutions]'s NAICS code?

      Aml Partners [Aml, Risk And Workflow Solutions]'s NAICS code is 541511

    • How many employees are working in Aml Partners [Aml, Risk And Workflow Solutions]

      Aml Partners [Aml, Risk And Workflow Solutions] has 28 employees

    • What is Aml Partners [Aml, Risk And Workflow Solutions]'s Industry?

      Aml Partners [Aml, Risk And Workflow Solutions] is in the industry of Information Technology And Services

    • Who is Aml Partners [Aml, Risk And Workflow Solutions]'s CEO?

      Aml Partners [Aml, Risk And Workflow Solutions]'s CEO is Frank Cummings

    Company Directory