LiveEx-Shield
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Anti-money laundering (AML) software
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LiveEx – Screening
LiveEx – DNFBPS
LiveEx – GOAML
LiveEx – TMS
LiveEx – TMS
Customer Onboarding
LiveEx – RISK
LiveEx – RISK
De – Risk
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LiveEx – BEHAVIOR
KYC, CDD/ECDD
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Anti-money laundering (AML) software
Core System Enhancement
Application Consolidation
CAP solutions
Architecture Consultancy
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LiveEx – Screening
LiveEx – DNFBPS
LiveEx – GOAML
LiveEx – TMS
LiveEx – TMS
Customer Onboarding
LiveEx – RISK
LiveEx – RISK
De – Risk
LiveEx-BEHAVIOR
LiveEx – BEHAVIOR
KYC, CDD/ECDD
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Software is a miraculous creation that has brought about a 360-degree change in the life of a common person.
Media
we Develop Software, we Implement Software, we Love Software, a complete solution for financial institutions.
Implementation
Welcome to LiveEx Shield, where we follow the best practices of software implementation to ensure a smooth
Support
At LiveEx Shield, we understand that software support is a critical component of ensuring that our clients
Documentation
we also offer training and education to ensure that our clients are fully equipped to use our software effectively.
Case Studies
A money service business was facing challenges in complying with regulatory requirements for anti-money laundering
Events & Webinars
AML software called LiveEx-Shield has been very successful in assisting DNFBPs and FIs in completing their legal duties
Research and Development
Wildlife traffickers exploit weaknesses in financial and non-financial systems to move, hide, and launder their money.
Clients
Services
Services
Our services can add value to real time business solutions which may help to streamline business processes.
Anti-money laundering (AML) software
AML software is crucial for financial institutions to prevent money laundering and terrorist financing.
Core System Enhancement
Core system enhancement with compliance software patch is the process of upgrading foundational technology
Application Consolidation
Application consolidation with compliance software patch is the process of combining multiple software applications
CAP solutions
LiveEx Shield is a comprehensive AML compliance software that helps financial institutions automate their compliance processes.
Architecture Consultancy
Software Architect Services are essential for developing an effective Anti-Money Laundering (AML) compliance software.
Product
LiveEx – Screening
AML Name Screening is one of the risk assessment methods for existing or potential customers of an organization subject to AML obligations.
LiveEx – DNFBPS
According to FATF research, terrorist financiers and those who launder money are increasingly employing intricate business contracts
LiveEx – GOAML
Introduction of goAML platform has been viewed as one of the fundamental regulatory requirement in the battle in against to money laundering.
LiveEx – TMS
LiveEx – TMS
Customer Onboarding
LiveEx – RISK
LiveEx – RISK
De – Risk
LiveEx-BEHAVIOR
LiveEx – BEHAVIOR
KYC, CDD/ECDD
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Company
Who We Are
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Implementation
Support
Documentation
Case Studies
Events & Webinars
Research and Development
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Services
Anti-money laundering (AML) software
Core System Enhancement
Application Consolidation
CAP solutions
Architecture Consultancy
Product
LiveEx – Screening
LiveEx – DNFBPS
LiveEx – GOAML
LiveEx – TMS
LiveEx – TMS
Customer Onboarding
LiveEx – RISK
LiveEx – RISK
De – Risk
LiveEx-BEHAVIOR
LiveEx – BEHAVIOR
KYC, CDD/ECDD
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Company
Who We Are
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Implementation
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Documentation
Case Studies
Events & Webinars
Research and Development
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Services
Anti-money laundering (AML) software
Core System Enhancement
Application Consolidation
CAP solutions
Architecture Consultancy
Product
LiveEx – Screening
LiveEx – DNFBPS
LiveEx – GOAML
LiveEx – TMS
LiveEx – TMS
Customer Onboarding
LiveEx – RISK
LiveEx – RISK
De – Risk
LiveEx-BEHAVIOR
LiveEx – BEHAVIOR
KYC, CDD/ECDD
Home
Company
Who We Are
Media
Implementation
Support
Documentation
Case Studies
Events & Webinars
Research and Development
Clients
Services
Services
Anti-money laundering (AML) software
Core System Enhancement
Application Consolidation
CAP solutions
Architecture Consultancy
Product
LiveEx – Screening
LiveEx – DNFBPS
LiveEx – GOAML
LiveEx – TMS
LiveEx – TMS
Customer Onboarding
LiveEx – RISK
LiveEx – RISK
De – Risk
LiveEx-BEHAVIOR
LiveEx – BEHAVIOR
KYC, CDD/ECDD
Menu
Home
Company
Who We Are
Media
Implementation
Support
Documentation
Case Studies
Events & Webinars
Research and Development
Clients
Services
Services
Anti-money laundering (AML) software
Core System Enhancement
Application Consolidation
CAP solutions
Architecture Consultancy
Product
LiveEx – Screening
LiveEx – DNFBPS
LiveEx – GOAML
LiveEx – TMS
LiveEx – TMS
Customer Onboarding
LiveEx – RISK
LiveEx – RISK
De – Risk
LiveEx-BEHAVIOR
LiveEx – BEHAVIOR
KYC, CDD/ECDD
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