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
    350 Ratings
    Company Website
  • Feroot Reviews & Ratings
    32 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • MOVEit Reviews & Ratings
    625 Ratings
    Company Website
  • Reflectiz Reviews & Ratings
    33 Ratings
    Company Website
  • Bravo POS for Pawnbrokers Reviews & Ratings
    92 Ratings
    Company Website
  • Dynamo Software Reviews & Ratings
    71 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 Enterprise Hub?

Enterprise Hub AI enhances the integration of business evidence, helping teams to identify potential risks, prioritize their tasks, and evaluate decisions across diverse systems. Company Brain efficiently categorizes validated information into Brain Cases, which are linked records that provide comprehensive details on issues, decisions, risks, and opportunities. My Focus offers users a straightforward and digestible daily summary of priorities, pending tasks, and requests that need review. Program Assurance enables authorized leaders to evaluate evidence gaps, uncover obstacles, check for conflicting statuses, manage overdue decisions, and identify any deficiencies in ownership. The Living Company Map visually represents the connections between cases, workflows, decisions, and sources, promoting greater clarity throughout the organization. Furthermore, Workflow Intelligence identifies recurring patterns that may need further examination and consideration. Supported workflows, competencies, and agents function under defined plans and authorization controls, with available operations determined by permissions and deployment scope. For organizations keen on discovering these functionalities, personalized demonstrations can be scheduled upon request, providing customized insights into the platform's extensive capabilities and how they can specifically benefit the organization. This tailored approach ensures that the unique needs of each organization are met effectively.

Media

No images available

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

$199/month
Free Version
Free Trial Offered?

Pricing Information

Contact Vendor
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

Enterprise Hub

Date Founded

2026

Company Location

United States

Company Website

www.enterprisehubai.com

Categories and Features

Categories and Features

Decision Support

Application Development
Budgeting & Forecasting
Data Analysis
Decision Tree Analysis
Monte Carlo Simulation
Performance Metrics
Rules-Based Workflow
Sensitivity Analysis
Thematic Mapping
Version Control

Popular Alternatives

Popular Alternatives

DPL Professional Reviews & Ratings

DPL Professional

Syncopation
SCRAM Nexus Reviews & Ratings

SCRAM Nexus

SCRAM Systems
PICC Software Reviews & Ratings

PICC Software

PICC SOLUTION