SINGAPORE EXPATS FORUM
Singapore Expat Forum and Message Board for Expats in Singapore & Expatriates Relocating to Singapore
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- Wed, 20 Aug 2025 3:13 pm
- Forum: Business in Singapore
- Topic: Which AML compliance software is better in Singapore: SentroWeb or AlgoCandy?
- Replies: 5
- Views: 29215
Re: Which AML compliance software is better in Singapore: SentroWeb or AlgoCandy?
When it comes to AML compliance in Singapore, SentroWeb and AlgoCandy serve very different purposes. SentroWeb focuses on AML screening only (PEP, sanctions, adverse media) with basic KYC data entry. It does not cover the full CDD workflow. AlgoCandy is designed as a complete AML/CDD compliance plat...