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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 Arctic Intelligence?

Innovative evaluations for financial crime risks are crafted to protect your organization. These evaluations serve as the foundation of a robust financial crime compliance framework. Tackling a variety of critical issues such as money laundering, financing of terrorism, bribery, corruption, and sanctions, Arctic Intelligence provides a thorough risk assessment solution that assesses your company’s weaknesses in line with international norms and FATF guidelines. Our services address a multitude of challenges by offering credible, data-centric insights and quickly developing a tailored program that meets your specific requirements. By leveraging cutting-edge technology, we can calculate and present a comprehensive risk profile for your business, highlighting high-risk areas and uncovering any gaps or weaknesses in controls. Additionally, our real-time reporting functions gather risk results at both the individual business unit and overall organization levels, guaranteeing that the findings are precise, consistent, and trustworthy. Through the implementation of these assessments, organizations can significantly strengthen their compliance measures and adeptly reduce potential financial crime threats. Furthermore, this proactive approach not only fosters a culture of compliance but also enhances the overall resilience of the enterprise against evolving financial crime tactics.

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

Arctic Intelligence

Date Founded

2011

Company Location

Australia

Company Website

arctic-intelligence.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

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