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What is Invenna?

The volume of data linked to your organization is growing at an unparalleled speed. Unfortunately, this rapid increase is also leading to greater data fragmentation. To gain a holistic and up-to-date insight into your customers, it is crucial to merge all information and make it readily available, which poses a considerable challenge. As organizations accumulate extensive information over time, they often end up with disorganized data sets that can be challenging to manage or even locate. Invenna's Customer Data Platform adeptly breaks down these data silos, giving you control over both incoming and outgoing data streams. With a proficient team of analysts, data engineers, data scientists, and consultants, Invenna possesses a wealth of experience in handling customer insights across multiple sectors. Through Invenna Engage, you can seamlessly connect with your customers through both digital and traditional channels, simplifying campaign creation significantly. By leveraging triggers or events, you can respond to the unique requirements of each customer in real-time, thereby boosting engagement and satisfaction. Adopting this integrated strategy not only optimizes your operations but also enhances the overall experience your customers have with your brand. This commitment to a unified data approach is vital for staying competitive in today's data-driven landscape.

What is Firco Trust?

For major banks, financial institutions, and large corporations, it is crucial to verify that they are interacting with legitimate entities and can provide proof of this legitimacy to regulatory agencies. This necessity calls for comprehensive and continuous due diligence assessments of all clients and counterparties, moving beyond a one-off evaluation. Failing to conduct adequate screening can result in severe reputational damage, the loss of operational licenses, personal liability, and substantial fines, along with the potential of being associated with individuals involved in illicit activities or terrorism. Furthermore, while meticulous screening is vital, it is equally necessary to streamline processes to support business growth and efficiently manage costs. Unfortunately, existing manual research techniques fall short of fulfilling these requirements. Therefore, the need for automation becomes evident, and that is where Firco Trust comes into play: a sophisticated and adaptable automated tool that enables the screening of thousands, or even millions, of customers both during onboarding and continuously thereafter. This groundbreaking solution not only improves compliance but also bolsters overall operational efficiency, paving the way for sustained growth and success in the fast-paced financial landscape. By integrating such advanced technology, institutions can position themselves more favorably in an increasingly competitive market.

Media

Media

Integrations Supported

CanopyDeploy
NRS ComplianceGuardian
RegTechONE
WorldCompliance Data

Integrations Supported

CanopyDeploy
NRS ComplianceGuardian
RegTechONE
WorldCompliance Data

API Availability

Has API

API Availability

Has API

Pricing Information

€2,500 per month
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

Invenna

Date Founded

2021

Company Location

Netherlands

Company Website

invenna.nl/en/platform/features

Company Facts

Organization Name

Accuity

Date Founded

1990

Company Location

United States

Company Website

accuity.com/product/firco-trust/

Categories and Features

AML

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

Customer Data Platforms (CDP)

Behavioral Analytics
Campaign Management
Customer Profiles
Customer Segmentation
Data Integration
Data Matching
GDPR Compliance
Personalization
Predictive Modeling

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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