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What is Ellisphere?

Ellisphere serves as an advanced digital platform designed for business intelligence and data analytics, providing organizations with comprehensive insights into their customers, suppliers, potential clients, and business partners to guide strategic decision-making. It compiles, organizes, and analyzes a wide range of economic, legal, financial, and non-financial information from various sources, producing reliable insights about millions of companies worldwide. By offering a robust suite of information services and analytical tools, Ellisphere enables businesses to evaluate the financial health, credit reliability, and trustworthiness of other enterprises, thus helping them make educated choices regarding the initiation or continuation of business relationships. Additionally, its integrated solutions encompass pivotal functions such as data marketing, risk management, and compliance, empowering organizations to uncover new prospects, monitor customer interactions, and maintain adherence to critical regulations like anti-money laundering, corruption prevention, and Know Your Customer (KYC) standards. This holistic methodology not only improves operational efficiency but also promotes sustainable growth by ensuring that corporate decisions are firmly rooted in dependable data. As a result, organizations using Ellisphere can navigate the complexities of the business landscape with greater confidence and foresight.

What is CAD IT Anti-Money Laundering?

Anti-Money Laundering (AML) protocols are implemented via a software system that complies with the anti-money laundering laws set forth in Italy by law no. 197 on July 5, 1991, which has undergone several revisions and expansions through different decrees and regulations, leading to the most recent Banca d'Italia Provision issued on April 3, 2013, as highlighted in ordinary supplement no. 35 of Official Gazette no. 105 published on April 7, 2013; this framework also aligns with the principles outlined in Directive 2015/849/CE, known as the Fourth European Anti-Money Laundering Directive. This regulation is particularly significant for a variety of entities, especially banks and financial intermediaries, which are required to establish a Single Electronic Archive to keep records of ongoing client relationships and transactions, including those that reach or exceed a certain threshold, as well as smaller transactions that accumulate to the registration limit within a specified period. Compliance with these mandates is crucial for preserving the integrity and transparency of the financial sector, as it ensures that all potential suspicious activities are effectively monitored and reported to the relevant authorities. Ultimately, robust AML measures contribute to the overall stability and trustworthiness of the financial system, fostering a safer economic environment for all stakeholders involved.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

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

Ellisphere

Company Location

France

Company Website

www.ellisphere.com

Company Facts

Organization Name

CAD IT

Company Location

Italy

Company Website

www.caditgroup.it/

Categories and Features

B2B Data

B2B Contact Data
B2B Intent Data
B2B Leads Data
B2B Marketing Data
Business Ownership Data
Company Data
Employee Data
Firmographic Data
Job Posting Data
Salary Data
Technographic Data

Categories and Features

AML

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

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