AMLForms
5.6#16 in financial crime compliance softwareWeb
Visit| Fact | AMLForms | Jube |
|---|---|---|
| Headquarters | Markham, Ontario, Canada | Nottingham, England, UK |
| Integrations | AMLForms says it can integrate with existing tools and that its screening, ID, and KYB partners are vetted for security and data protection. | The product page lists PostgreSQL for durable storage and audit logs, Redis for real-time state, and RabbitMQ via AMQP for inbound and outbound events. |
| Intended users | The maker describes AMLForms as designed for regulated organizations including financial institutions, fintechs, leasing companies, and compliance-led teams. | The maker describes Jube as intended for compliance teams, financial institutions, fintechs, and organisations adopting it for AML or fraud detection. |
| Purpose | AMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process. | Jube is an open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention. |
No prices published.
AMLForms is designed for regulated organizations such as financial institutions, fintechs, leasing companies, and compliance-led teams. Its stated regulatory focus is Canadian reporting entities.
Jube is intended for compliance teams, financial institutions, fintechs, and organizations adopting AML or fraud detection. It suits teams able to manage a self-hosted deployment and account for AGPLv3 obligations.