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What is Scientist.com?

Our marketplace was created to improve the efficient sourcing of regulated services significantly. With the COMPLi® platform, organizations can construct a strong compliance framework that assures leadership regarding the integrity of sourcing in various research areas. This innovative solution enables automatic purchase tracking, contract management, payment processing, and the seamless integration of spending data with accounting systems. Celebrated for its outstanding capabilities, our platform supports pharmaceutical companies, biotech organizations, and academic institutions in obtaining regulated services and materials from external suppliers. No matter your role—whether in research, procurement, or service delivery—COMPLi® is tailored to meet your compliance and governance needs. Moreover, it reduces the administrative burden on providers of regulated services, thereby enhancing customer interactions and ultimately leading to reduced costs and accelerated scientific exploration. By strengthening compliance and governance across multiple sectors of regulated services, COMPLi® empowers organizations to dedicate more resources to innovation while minimizing the complexities associated with regulatory requirements. This transformative approach not only boosts efficiency but also cultivates an environment where scientific advancement can thrive.

What is AML Accelerate?

AML Accelerate is a cloud-based solution designed for assessing AML risks and counter-terrorism financing, tailored to meet the needs of over 30 different financial and non-financial sectors. The landscape of money laundering and terrorism financing regulations affects a wide array of organizations, from small businesses to large enterprises, across diverse industries and geographical locations. Given that adhering to these increasingly complex regulations can be both challenging and costly, AML Accelerate offers a user-friendly approach that has been developed by experts to simplify compliance and help you save valuable resources. The platform's ability to adapt to more than 30 sectors while aligning with specific national regulations ensures that you can fulfill your mandatory anti-money laundering responsibilities with confidence and effectively handle your AML risks. Moreover, the difficulty of navigating intricate anti-money laundering laws is exacerbated by a lack of qualified professionals, making this platform an essential resource for organizations. By leveraging AML Accelerate, you can meet the compliance standards necessary for audits with ease and efficiency. This not only streamlines the compliance process but also empowers you to concentrate more on your primary business activities, thereby enhancing overall productivity and effectiveness in operations.

Media

Media

Integrations Supported

Google Chrome
Microsoft Edge
Mozilla Firefox

Integrations Supported

Google Chrome
Microsoft Edge
Mozilla Firefox

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

Scientist.com

Company Location

United States

Company Website

scientist.com/enterprise/

Company Facts

Organization Name

Financial Crimes Consulting

Date Founded

2011

Company Location

Australia

Company Website

arctic-intelligence.com/products/aml-accelerate

Categories and Features

Categories and Features

AML

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

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