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What is Demyst?

Incorporating external data offers a significant opportunity for companies to strengthen their competitive position in various industries; however, many organizations struggle with the complexities involved in its implementation. Demyst provides an array of robust tools designed to help you pinpoint, acquire, and effectively utilize the right external data, with our experts partnering with you throughout the entire journey. You can effortlessly explore and implement data from Demyst’s vast source catalog, or our experienced team can recommend and assist with the onboarding of new options from any global data provider. Our certification program for data suppliers ensures that we meticulously evaluate and secure data specifically tailored to your needs, all under a single contractual agreement. By addressing the challenge of compliance versus speed, Demyst performs ongoing legal, privacy, and security reviews to ensure that your access to data remains both secure and compliant, typically onboarding new data in four weeks or less. Additionally, we take care of the final implementation phases, enabling you to deploy and monitor the data you need through consistently formatted APIs or files, which guarantees a smooth integration process into your existing systems. This holistic approach not only streamlines your access to crucial information but also equips your business with the tools necessary to excel in an increasingly data-centric environment, ultimately enhancing your decision-making capabilities. As the demand for data-driven insights grows, leveraging Demyst’s solutions can significantly position your organization for success.

What is AML-TRACE?

The AML-TRACE compliance suite, introduced by SMART Infotech in 2011, serves as a robust software solution aimed at combating money laundering. At Smart Infotech, we provide a highly versatile compliance system that enables organizations to meet their AML regulatory obligations efficiently and affordably. Organizations that fall under these regulations are required to perform client verifications to reduce the risks associated with financial misconduct. AML-TRACE facilitates a holistic approach to managing KYC, EDD, and CDD responsibilities, streamlining processes from the initial stages of client onboarding to ongoing due diligence activities. With functionalities such as customer screening during the onboarding phase, continuous monitoring, and automated risk scoring for transactions, our solution empowers you to effectively meet anti-money laundering and regulatory demands. We are committed to helping you monitor AML compliance, reduce risks, and safeguard against financial crime while ensuring regulatory adherence. Additionally, AML-TRACE supports detailed audits of AML compliance, thereby boosting your organization’s transparency and accountability in its financial dealings. Our software not only enhances compliance but also aids in establishing a culture of integrity within your organization.

Media

Media

Integrations Supported

Amazon Web Services (AWS)
Databricks
Google Cloud Platform
Microsoft Azure
QuickBooks Online
Snowflake
Xero

Integrations Supported

Amazon Web Services (AWS)
Databricks
Google Cloud Platform
Microsoft Azure
QuickBooks Online
Snowflake
Xero

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

Demyst

Company Location

United States

Company Website

demyst.com

Company Facts

Organization Name

SMART Infotech

Date Founded

2020

Company Location

United Arab Emirates

Company Website

www.smartinfotech.ae/

Categories and Features

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

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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