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Ratings and Reviews 0 Ratings
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What is SAMS?
Introducing SAMSâ„¢, the innovative integrated screening solution that addresses all your needs for Sanctions, PEP, and Adverse Media Screening.
Our exclusive database features over 600 international and regional sanctions and watchlists, alongside more than 5 million PEP records and Adverse Media from upwards of 55,000 diverse sources in over 50 languages, all updated in real time. Furthermore, SAMSâ„¢ is adaptable, allowing for the integration of third-party or internal databases as needed.
With intuitive workflows crafted by top industry professionals, SAMSâ„¢ streamlines both the initial customer screening and ongoing monitoring processes. It incorporates strong controls, a comprehensive audit trail for regulatory compliance, and advanced visualization tools to facilitate informed decision-making, ensuring your organization remains ahead in risk management. Additionally, the system is user-friendly, making it accessible to teams of varying expertise.
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 The outdated techniques for probabilistic matching employed in MDM fall short when confronted with isolated data sources, which results in overlooked connections and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aimed at engaging customers on a personal level frequently miss the mark due to reliance on incomplete and often outdated data, underscoring the critical necessity for a more unified approach to data management.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
Amazon
Amazon API Gateway
Amazon Web Services (AWS)
Apache Spark
Azure Marketplace
Google Cloud Anti Money Laundering AI
Google Cloud Platform
Hadoop
Microsoft Azure
Salesforce
Integrations Supported
Amazon
Amazon API Gateway
Amazon Web Services (AWS)
Apache Spark
Azure Marketplace
Google Cloud Anti Money Laundering AI
Google Cloud Platform
Hadoop
Microsoft Azure
Salesforce
API Availability
Has API
API Availability
Has API
Pricing Information
$500/month/user
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
Solytics Partners
Date Founded
2019
Company Location
United States
Company Website
www.solytics-partners.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
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