NorthRow Overview

NorthRow is an advanced Anti-Money Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and prevent financial crimes. It offers a comprehensive suite of tools for customer due diligence, transaction monitoring, and risk assessment, ensuring that organizations can detect and mitigate suspicious activities effectively. NorthRow features real-time data analysis, automated alert generation, and customizable reporting, providing actionable insights into potential AML risks. The software integrates seamlessly with existing banking systems and databases, enhancing data accuracy and operational efficiency. With its robust security measures and user-friendly interface, NorthRow empowers businesses to maintain compliance, protect their reputation, and safeguard against financial fraud and money laundering activities.

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Contact Details

  • Vendor Name Contego Solutions
  • Founded
  • Location United Kingdom

Support

  • Email Email
  • Phone Phone
  • Knowledge Base Knowledge Base
  • FAQs/Forum FAQs/Forum

Training

  • In-person In-person
  • Live Online Live Online
  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English


Industries

Financial Services, Investment Management

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NorthRow Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Password Management
  • Arrow Icon Policy Management
  • Arrow Icon Self-Service Access Request
  • Arrow Icon Unified Directory
  • Arrow Icon Audit Management
  • Arrow Icon Access Certification
  • Arrow Icon Activity Dashboard
  • Arrow Icon Audit Trail
  • Arrow Icon Access Management
  • Arrow Icon Authentication
  • Arrow Icon Credential Management
  • Arrow Icon Single Sign On
  • Arrow Icon Active Directory Integration
  • Arrow Icon Privileged Account Management
  • Arrow Icon Multi-Factor Authentication
  • Arrow Icon Secure Login
  • Arrow Icon PCI Compliance
  • Arrow Icon HIPAA Compliant
  • Arrow Icon Biometrics
  • Arrow Icon SSL Security
  • Arrow Icon Event Logs
  • Arrow Icon Fraud Detection
  • Arrow Icon Collaboration Tools
  • Arrow Icon Member Accounts
  • Arrow Icon Mobile Access
  • Arrow Icon User Provisioning
  • Arrow Icon Two-Factor Authentication
  • Arrow Icon Compliance Management
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Real Time Monitoring
  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon Access Management
  • Arrow Icon Multiple Authentication Methods
  • Arrow Icon User Provisioning
  • Arrow Icon Unified Directory
  • Arrow Icon Multi-Factor Authentication
  • Arrow Icon Single Sign On
  • Arrow Icon Access Certification
  • Arrow Icon Data Security
  • Arrow Icon Real-Time Notifications
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Self Service Portal
  • Arrow Icon Credential Management
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Two-Factor Authentication
  • Arrow Icon Automatic User/Device Recognition
  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery
  • Arrow Icon Identity Verification
  • Arrow Icon Risk Management
  • Arrow Icon Document Management
  • Arrow Icon Compliance Management
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Optical Character Recognition
  • Arrow Icon Blockchain Support
  • Arrow Icon Background Screening
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Real-Time Monitoring
  • Arrow Icon Onboarding
  • Arrow Icon Address Validation
  • Arrow Icon Data Capture and Transfer
  • Arrow Icon Authentication
  • Arrow Icon Liveness Detection
  • Arrow Icon Customer Data Management
  • Arrow Icon PEP Screening
  • Arrow Icon Risk Scoring
  • Arrow Icon Audit Management
  • Arrow Icon Predictive Analytics
  • Arrow Icon Exceptions Management
  • Arrow Icon Mobile Access
  • Arrow Icon Business Process Control
  • Arrow Icon Legal Risk Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Operational Risk Management
  • Arrow Icon Compliance Management
  • Arrow Icon Corrective and Preventive Actions (CAPA)
  • Arrow Icon Internal Controls Management
  • Arrow Icon Risk Assessment
  • Arrow Icon IT Risk Management
  • Arrow Icon Reputational Risk Management
  • Arrow Icon Response Management
  • Arrow Icon Incident Management
  • Arrow Icon Audit Trail
  • Arrow Icon Risk Analysis
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Document Management
  • Arrow Icon Document Storage
  • Arrow Icon Risk Alerts

NorthRow Pricing

Pricing Type

  • Pricing Type Per Feature

Preferred Currency

  • GBP (£) GBP (£)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

NorthRow FAQs

NorthRow is an advanced Anti-Money Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and prevent financial crimes. It offers a comprehensive suite of tools for customer due diligence, transaction monitoring, and risk assessment, ensuring that organizations can detect and mitigate suspicious activities effectively. NorthRow features real-time data analysis, automated alert generation, and customizable reporting, providing actionable insights into potential AML risks. The software integrates seamlessly with existing banking systems and databases, enhancing data accuracy and operational efficiency. With its robust security measures and user-friendly interface, NorthRow empowers businesses to maintain compliance, protect their reputation, and safeguard against financial fraud and money laundering activities.

  • No, NorthRow does not offer a free version.

  • Yes, NorthRow offers a free trial.

  • No, Credit Card details are not required for the NorthRow trial.

  • No, NorthRow does not offer an API.

  • NorthRow offers support with the following options:
    • Email , Phone , Knowledge Base , FAQs/Forum

  • NorthRow offers training with the following options:
    • In-person , Live Online , Documentation

  • NorthRow supports the following languages:
    • English

  • Following are the typical users of the NorthRow :
    • Self-Employed , Small-Business , Midsize-Business

  • NorthRow supports the following deployment:
    • Cloud Hosted

  • NorthRow supports the following devices and operating systems:
    • Web-Based