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What is Counter Intelligence?

Counter Intelligence's retail POS management software truly embodies its purpose by effectively collecting and structuring essential data about various elements of your retail business, such as sales statistics, product information, stock levels, customer demographics, and employee performance. This software can function in the Cloud, alongside the Counter Intelligence POS on a single computer, or through multiple network setups tailored for business needs. Moreover, it features an e-commerce solution called e-Retailer, enabling retailers to effortlessly create an online storefront that is operated just like any other physical store. The system ensures that inventory data is seamlessly recorded and transferred to Counter Intelligence Office, while sales, customer, and staff information is consistently updated from your Counter Intelligence POS terminal(s) through a local network or via Cloud access. This fluid integration guarantees that all facets of your retail operation are kept current and readily available for making well-informed strategic decisions. By leveraging this comprehensive software, retailers can enhance their operational efficiency and improve customer satisfaction.

What is AMLcheck?

AMLcheck is a robust software solution crafted to tackle money laundering and thwart terrorist financing efforts. This singular tool enables organizations to proficiently prevent, detect, and examine potentially suspicious activities they may face. With AMLcheck, enterprises can perform vital tasks such as identifying individuals or assets during onboarding, executing the necessary Know Your Customer (KYC) protocols to develop customer profiles or scores based on existing data, and scrutinizing transactions through diverse control scenarios to reveal any irregular behaviors. Our collaboration with Dow Jones Risk & Compliance, a trusted leader in data intelligence addressing money laundering, corruption, and economic sanctions, ensures that our software is fortified with the most dependable information available. This strategic partnership significantly amplifies AMLcheck's effectiveness, equipping users with essential tools to uphold compliance and mitigate risks efficiently. By continually updating our resources, we aim to stay ahead of emerging threats in financial crime.

Media

Media

Integrations Supported

Tyro EFTPOS
icetana

Integrations Supported

Tyro EFTPOS
icetana

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
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

Kudos Solutions

Company Location

New Zealand

Company Website

www.kudos.co.nz/

Company Facts

Organization Name

Prosegur

Date Founded

2015

Company Location

Spain

Company Website

www.riskms.es

Categories and Features

Retail Management

CRM
Commission Management
Email Marketing
Employee Management
Loyalty Program
Mail Order
Merchandise Management
Multi-Location
Order Management
Purchase Order Management
Reporting/Analytics
Returns Management
eCommerce

Categories and Features

AML

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

KYC

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