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What is Influential?

Effective social media initiatives that yield measurable returns on investment are crucial for businesses. Influential harnesses the power of artificial intelligence to boost creativity, engage audiences, and precisely gauge both online and offline attribution. Their Market Intelligence service synthesizes a variety of data sources, including demographic, psychographic, buying behaviors, and behavioral insights, to offer comprehensive strategic recommendations and activations. The technology platform created by Influential ensures brand safety while enabling a seamless workflow for creative production and campaign oversight. Furthermore, Influential provides premium services that include innovative creative strategies and optimized paid media, all designed to achieve measurable ROI through both online and offline analyses. By merging human ingenuity with cutting-edge AI technologies, Influential skillfully navigates every stage of your campaign, leading to an integrated approach to marketing success. This fusion of expertise and innovation empowers brands to confidently tackle the intricate challenges of the digital realm while maximizing their outreach and impact. Ultimately, Influential's commitment to excellence positions brands for sustained growth and engagement in an ever-evolving marketplace.

What is AMLupdate?

AMLupdate is specifically designed for the Latin American market, effectively managing your AML, KYC, CTF, UBO, and various other compliance obligations. With a powerful screening engine and a continuous monitoring feature, it generates risk alerts by detecting PEPs, public officials, negative media references, prominent individuals, and includes all sanctions lists from OFAC, EU, OFSI, UN, among others. In addition, AMLupdate can identify potential conflicts of interest arising from personal relationships and business connections. The platform also features a transactional monitoring system and allows for the creation of customized white and black lists to suit your specific requirements. Highly regarded throughout the Latin American region, AMLupdate provides an extensive and up-to-date database of local risk factors and country-specific regulatory guidelines, ensuring organizations stay compliant and well-informed. This commitment to compliance not only enhances operational efficiency but also establishes AMLupdate as an essential resource for businesses navigating this ever-evolving landscape, ultimately fostering a secure and trustworthy environment for financial transactions.

Media

Media

No images available

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

$300
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

The Influential Network

Date Founded

2013

Company Location

United States

Company Website

influential.co

Company Facts

Organization Name

Gesintel Compliance

Date Founded

2008

Company Location

Chile

Company Website

www.gesintel.cl

Categories and Features

Influencer Marketing

CRM
Campaign Management
Faceted Search / Filtering
Influencer Discovery
Payment Tracking
ROI Tracking
Social Media Monitoring

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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