Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • SMS Storetraffic Reviews & Ratings
    123 Ratings
    Company Website
  • Kognition Reviews & Ratings
    2 Ratings
    Company Website
  • PathSolutions TotalView Reviews & Ratings
    43 Ratings
    Company Website
  • Curbside Laundries Reviews & Ratings
    63 Ratings
    Company Website
  • Paladin POS Reviews & Ratings
    28 Ratings
    Company Website
  • Adaptive Security Reviews & Ratings
    91 Ratings
    Company Website
  • Bravo POS for Pawnbrokers Reviews & Ratings
    92 Ratings
    Company Website
  • Athena Security Reviews & Ratings
    5 Ratings
    Company Website
  • Planview Software Product Delivery Reviews & Ratings
    2 Ratings
    Company Website
  • Jama Connect Reviews & Ratings
    383 Ratings
    Company Website

What is CounterMeasures?

CounterMeasures® serves as a dependable tool for risk analysis, applied in diverse fields of risk management such as physical security, operations security, critical infrastructure, information security, port security, anti-terrorism efforts, and school safety. This versatile platform, accessible via the web, is typically available as a pay-as-you-go service, with additional options for clients who prefer a hosted solution. Committed to excellence, CounterMeasures® focuses on providing superior service and support to ensure your risk management efforts yield positive results. By choosing HII’s CounterMeasures Risk Analysis Products and Services, you are not just selecting a product; you are gaining a collaborative partner that empowers your team with outstanding service and cutting-edge software tools. The dedicated team at CounterMeasures is eager to collaborate with you, offering customized support and resources to ensure the success of your projects. Together, we can confidently tackle the challenges of risk management, transforming potential uncertainties into clear strategies for success. Your journey in managing risk can be significantly enhanced through our partnership, paving the way for a safer and more secure environment.

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

icetana

Integrations Supported

icetana

API Availability

Has API

API Availability

Has API

Pricing Information

$289.00/month/user
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

Alion Science and Technology

Company Location

United States

Company Website

www.countermeasures.com

Company Facts

Organization Name

Prosegur

Date Founded

2015

Company Location

Spain

Company Website

www.riskms.es

Categories and Features

Physical Security

Checkpoint Tracking
Customer Management
Data Collection
Event Management
Incident Management
Investigation Management
Multiple Alarm Queues

Categories and Features

AML

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

KYC

Popular Alternatives

Popular Alternatives