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What is CRIMECAST?

The CRIMECAST data and reports provided by CAP Index furnish crucial insights into crime risk tailored to your specific locations, available whenever you need them. These reports are invaluable resources for your organization, allowing for the creation of security strategies based on trustworthy, verified information. Whether you oversee a single location or a portfolio of properties, CRIMECAST reports deliver essential intelligence to assess potential crime and loss risks that may affect your operations, equipping you with the knowledge to tackle these issues effectively, which can lead to significant benefits for your enterprise. Furthermore, CRIMECAST reports present in-depth evaluations of the likelihood of crime and loss incidents at any address throughout the United States, Canada, the United Kingdom, and Mexico. Each report includes CAP Scores that indicate the level of crime risk and offers detailed maps to illustrate the crime landscape around your sites within a designated radius, ensuring you have the information needed to make informed, proactive choices. By utilizing this data, organizations can strengthen their security frameworks and simultaneously create a more secure environment for both employees and customers, contributing positively to overall business operations. The ability to effectively interpret and act on this data not only mitigates risks but also enhances the organization's reputation in the marketplace.

What is Acuminor?

Enhance your current transaction monitoring, KYC solutions, or anti-financial crime training initiatives by accessing the latest financial crime intelligence through a distinctive threat intelligence tool. Risk Assessment Pro allows you to move away from traditional spreadsheets to a more agile and effective method for identifying and managing financial crime risks. This modern strategy not only saves time and resources but also improves the quality and compliance levels of your operations significantly. By adopting this tool, you can position your organization to remain proactive in combating financial crime challenges. Staying ahead in this critical area is essential for maintaining trust and integrity in your financial dealings.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$295 one-time payment
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

CAP Index

Date Founded

1998

Company Location

United States

Company Website

capindex.com/how-we-help/crimecast-data-reports/

Company Facts

Organization Name

Acuminor

Date Founded

2018

Company Location

Sweden

Company Website

acuminor.com

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

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