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Ratings and Reviews 0 Ratings
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HSI DonesafeHSI Donesafe revolutionizes environmental, health, and safety (EHS) management through a no-code, cloud-based solution that simplifies intricate processes into efficient and intuitive workflows. Widely embraced by various sectors, Donesafe integrates tracking, management, and reporting in a single, user-friendly platform, enhancing compliance efforts and improving safety outcomes. The platform's flexible structure enables teams to tailor workflows, forms, and dashboards according to their changing compliance requirements. By providing essential tools for incident reporting, audits, training, and risk assessments, it ensures organizations can swiftly adapt to regulatory shifts. Highlighted Features: - Tailor-made workflows that comply with regulations - Instant insights for real-time safety monitoring - Scalable framework that evolves alongside your organization - Efficient compliance tools for hassle-free audits and reporting Empower your EHS team to reach new heights of safety excellence with HSI Donesafe, and experience a transformation in how safety management is approached. With Donesafe, achieving compliance and safety goals becomes not only feasible but also straightforward.
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Curtain MonGuard Screen WatermarkCurtain MonGuard Screen Watermark offers a comprehensive enterprise solution designed to display watermarks on users' screens, which administrators can activate on individual computers. This watermark can feature a variety of user-specific details, including the computer name, username, and IP address, effectively capturing the user's attention and serving as a vital reminder prior to taking a screenshot or photographing the display to share information externally. The main advantage of utilizing Curtain MonGuard lies in its ability to promote a culture of caution among users, urging them to "think before sharing" any sensitive or proprietary information. In situations where confidential company details are shared, the watermark can assist in tracing the leak back to the responsible user, enabling organizations to enforce accountability and reduce the impacts of data breaches or unauthorized disclosures. Noteworthy functionalities include: - Customizable on-screen watermarks - Options for full-screen or application-specific watermarks - Compatibility with over 500 applications - User-defined watermark content - Conditional watermark display - Centralized administration capabilities - Seamless integration with Active Directory - Client uninstall password feature - Management of passwords - Delegation of administrative tasks - Built-in software self-protection measures With these features, Curtain MonGuard not only enhances data security but also fosters a responsible sharing culture within organizations.
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Fraud.netBest-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.
What is RiskScreen?
KYC Global's RiskScreen software offers top-tier AML/KYC screening for prospective clients and existing customers, significantly reducing false positives by as much as 95%.
Users can choose from various screening methods, whether one-time or bulk screenings, hosted in the cloud or on-premises, with options for API or Salesforce integration, utilizing premier datasets from Dow Jones and Refinitiv World Check. This flexibility allows for a risk-based approach tailored to specific operational needs, and our adverse media searches enhance insights into your watchlist, sanctions, and PEP results.
Launched in 2020, RiskScreen's OnBoard module merges batch screening capabilities with electronic ID verification (eIDV), delivering a comprehensive onboarding solution for individuals and intricate corporate structures alike. The service also provides a customizable white-label portal, a mobile ID verification app, and efficient workflows, alongside reporting features that track user risk levels up to the CLRM.
Recognized by Chartis as the leading solution for AML/KYC software in 2020, RiskScreen remains a trusted partner for compliance needs in an ever-evolving regulatory landscape.
What is Quantexa?
Leveraging graph analytics during the entirety of the customer journey can reveal concealed risks and highlight unforeseen opportunities. Traditional Master Data Management (MDM) systems often find it difficult to handle the extensive and varied data produced by numerous applications and external entities. The outdated techniques for probabilistic matching employed in MDM fall short when confronted with isolated data sources, which results in overlooked connections and insufficient context, ultimately impairing decision-making and leaving business potential untapped. An ineffective MDM framework can lead to far-reaching consequences, detrimentally affecting both customer interactions and operational productivity. Without prompt access to thorough insights regarding payment behaviors, emerging trends, and potential risks, your team's capacity to make quick, informed choices is hindered, leading to increased compliance costs and challenges in broadening your reach. When data is not integrated efficiently, it fosters disjointed customer experiences across various channels, sectors, and regions. Efforts aimed at engaging customers on a personal level frequently miss the mark due to reliance on incomplete and often outdated data, underscoring the critical necessity for a more unified approach to data management. This absence of a comprehensive data strategy not only diminishes customer satisfaction but also constrains avenues for business expansion and innovation. Ultimately, a robust MDM system is essential for fostering a seamless customer experience and driving sustainable growth in today’s competitive landscape.
Integrations Supported
Salesforce
Amazon Web Services (AWS)
Apache Spark
Azure Marketplace
Google Cloud Anti Money Laundering AI
Google Cloud Platform
Hadoop
Microsoft Azure
Integrations Supported
Salesforce
Amazon Web Services (AWS)
Apache Spark
Azure Marketplace
Google Cloud Anti Money Laundering AI
Google Cloud Platform
Hadoop
Microsoft Azure
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
KYC Global Technologies
Date Founded
2015
Company Location
Jersey
Company Website
www.riskscreen.com
Company Facts
Organization Name
Quantexa
Date Founded
2016
Company Location
United Kingdom
Company Website
www.quantexa.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Integrated Risk Management
Audit Management
Compliance Management
Dashboard
Disaster Recovery
IT Risk Management
Incident Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Master Data Management
Data Governance
Data Masking
Data Source Integrations
Hierarchy Management
Match & Merge
Metadata Management
Multi-Domain
Process Management
Relationship Mapping
Visualization