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What is Ripjar?

Ripjar is an advanced platform that utilizes artificial intelligence to deliver risk and compliance intelligence for a variety of entities, such as corporations, financial institutions, governmental organizations, and security teams, allowing them to efficiently identify, monitor, and analyze threats and risks linked to individuals, entities, and data on a broad scale. By employing state-of-the-art machine learning, natural language processing, and sophisticated entity resolution methods, Ripjar integrates and assesses both structured and unstructured data from a multitude of sources, including sanctions and watchlists, adverse media, internal documents, transactions, and other external information, creating dynamic risk profiles that update in real-time; this significantly reduces the occurrence of false positives and negatives when compared to traditional screening techniques. Among its features are AML name screening and monitoring solutions that consolidate various compliance results into a unified overview, adverse media screening that reveals concealed and reputational risk indicators, and third-party risk management that continuously assesses compliance, ethical, prudential, and supply chain risks, thereby providing a thorough approach to risk evaluation. Furthermore, Ripjar's platform is engineered to adjust to shifting threats, ensuring its continued efficacy in an environment marked by growing complexity and stringent regulatory requirements. This adaptability is crucial for organizations aiming to stay ahead of potential risks in an ever-evolving landscape.

What is NetOwl EntityMatcher?

NetOwl EntityMatcher provides a dependable, quick, and scalable identity resolution solution that considers not only the resemblances in entity names but also vital characteristics such as date of birth, place of birth, address, and nationality. In addition, it facilitates identity resolution through social network information, which may include details about an individual’s employer, spouse, or associates. Leveraging its unique search and indexing engine, NetOwl integrates evidence from a variety of entity record attributes, presenting a highly efficient, scalable, and intuitive method for matching. Users are empowered to set specific business rules tailored to their applications, determining which combinations of record attributes should be matched and the significance of each attribute. Moreover, the system's incorporation of the machine learning-based multicultural and multilingual name matching solution, NetOwl NameMatcher, elevates the complexity and effectiveness of name matching across various entity types. This integration not only boosts accuracy but also enhances adaptability in a wide range of identity resolution situations, thereby making it a robust tool for users facing diverse challenges.

Media

Media

Integrations Supported

ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Tableau

Integrations Supported

ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Tableau

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

Ripjar

Date Founded

2013

Company Location

United Kingdom

Company Website

ripjar.com

Company Facts

Organization Name

NetOwl

Date Founded

1996

Company Location

United States

Company Website

www.netowl.com/identity-resolution

Categories and Features

AML

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

Categories and Features

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