SAMS
by Solytics Partners · Financial crime and fraud · United States
Name and payment screening
What SAMS is used for
- Name screening against an exhaustive database
- Assessing, monitoring and disclosing AML risk exposure
Who SAMS is for
- Banks
About Solytics Partners
Model risk and AI governance, risk analytics and financial crime compliance software and consulting.
Solytics Partners in the vendor registry: its products, features and similar vendors.
Also by Solytics Partners
- MRM Vault: Model and AI governance and model risk management
- NIMBUS Uno: Data and AI analytics platform
- EMoT: Transaction and fraud monitoring
- ATOMS: Automated threshold tuning for monitoring systems
- RA Vault: Risk assessment management
More in this category: AML, KYC and fraud detection software.
Weighing up SAMS? Create a free procurement account to run the question as a procurement: Solytics Partners and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.