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

  • Onetrace Reviews & Ratings
    4 Ratings
    Company Website
  • Process Street Reviews & Ratings
    1,119 Ratings
    Company Website
  • LeaseAccounting.app Reviews & Ratings
    Company Website
  • Hyperproof Reviews & Ratings
    346 Ratings
    Company Website
  • Feroot Reviews & Ratings
    31 Ratings
    Company Website
  • MOVEit Reviews & Ratings
    624 Ratings
    Company Website
  • Pensero Reviews & Ratings
    2 Ratings
    Company Website
  • Reflectiz Reviews & Ratings
    33 Ratings
    Company Website
  • Bravo POS for Pawnbrokers Reviews & Ratings
    92 Ratings
    Company Website
  • cside Reviews & Ratings
    37 Ratings
    Company Website

What is MatchAudit?

MatchAudit is an innovative software platform crafted for the purpose of compliance screening, allowing for effective management of evidence linked to sanctions, anti-money laundering (AML), politically exposed persons (PEP), and adverse media inquiries. This solution empowers users to perform screenings on both individuals and organizations, delve into investigations of potential matches, and generate comprehensive records ready for auditing purposes. The platform features an Evidence Hub that streamlines the collection of screening evidence from diverse sources while enabling organizations to continue utilizing their existing tools. Among its standout functionalities are fuzzy matching algorithms, evaluations for EU 50% ownership stakes, country-risk assessments, thorough case management capabilities, meticulous audit trails, well-organized evidence packs, and a variety of APIs and integration solutions. Tailored specifically for small to medium enterprises (SMEs), fintech organizations, payment processors, trade associations, and compliance teams, MatchAudit places the authority of final decisions firmly in the hands of the user, thereby empowering them to make well-informed decisions in their compliance strategies. Moreover, its intuitive interface enhances the overall experience for teams as they navigate the intricacies of complex regulatory environments, ensuring efficient compliance management. As a result, MatchAudit not only supports organizations but also fosters a culture of accountability and transparency in compliance efforts.

What is AWS Audit Manager?

Aligning your AWS utilization and controls with both standardized and customized frameworks can significantly boost operational efficiency. By implementing automated evidence collection, you will conserve precious time and focus more on verifying the effectiveness of your controls. This strategy also promotes better teamwork while ensuring audit integrity through read-only access permissions. AWS Audit Manager enables you to link your compliance obligations with your AWS usage data, leveraging both pre-built and personalized frameworks in conjunction with automated evidence gathering. Shifting from a manual process to automated evidence collection alleviates the challenges associated with gathering, reviewing, and managing evidence. Furthermore, you can seamlessly collect evidence, monitor your compliance status, and proactively address risks by improving your controls. In addition, for hybrid environments, there is an option to upload evidence manually when necessary. With AWS Audit Manager, continuous audits of your AWS activities are possible, making it simpler to assess risk and compliance levels. When you establish and launch an assessment based on a designated framework, the Audit Manager conducts resource evaluations, ensuring that your compliance requirements are consistently satisfied. This comprehensive solution not only streamlines your audit procedures but also strengthens your overarching compliance strategy, ultimately leading to greater operational resilience. Leveraging such tools positions your organization for success in an ever-evolving regulatory landscape.

Media

No images available

Media

Integrations Supported

Amazon EC2
Amazon RDS
Amazon S3
Amazon Web Services (AWS)

Integrations Supported

Amazon EC2
Amazon RDS
Amazon S3
Amazon Web Services (AWS)

API Availability

Has API

API Availability

Has API

Pricing Information

$199/month
Free Version
Free Trial Offered?

Pricing Information

$1.25 per assessment
Free Version
Free Trial Offered?

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

MatchAudit

Company Location

Germany

Company Website

matchaudit.io

Company Facts

Organization Name

Amazon

Date Founded

1994

Company Location

United States

Company Website

aws.amazon.com/audit-manager/

Categories and Features

Categories and Features

Popular Alternatives

Popular Alternatives

Mideo CaseWorks Reviews & Ratings

Mideo CaseWorks

Mideo Systems