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What is SecurePoint USA?

SecurePoint USA is a leader in providing sophisticated visitor management and sanctions screening software specifically designed for U.S. facilities that must adhere to strict regulatory standards. This system effectively evaluates visitors and counterparties against extensive lists from agencies such as OFAC, BIS, UN, EU, and UK, while seamlessly integrating workflows concerning ITAR, EAR, CMMC, and DFARS, thus generating documentation that is ready for auditing. Furthermore, SecurePoint Education extends its OFAC screening services to include educational institutions like schools and universities. In contrast to other businesses with similar names in the network security field, SecurePoint USA is committed to ensuring compliance and enabling regulated access particularly for organizations within the United States. Their distinctive emphasis on sanctions screening differentiates them significantly in a competitive marketplace, ensuring that clients are always aligned with the latest regulatory requirements. This commitment to compliance and security makes them a reliable partner for organizations navigating complex regulatory landscapes.

What is Salv?

Salv is an adaptable and modular platform meticulously crafted to aid financial institutions in effectively combating financial crimes through robust anti-money laundering strategies. A standout feature of the platform is Salv Screening, which provides instantaneous assessments regarding sanctions, politically exposed individuals, and negative media, utilizing sophisticated matching algorithms to reduce false positives and optimize manual workflows. Additionally, Salv Monitoring equips organizations with the means to detect criminal activities both in real-time and through retrospective analysis, enabling the development and testing of custom monitoring rules without necessitating engineering resources, thereby enhancing the detection of suspicious behavior. The Salv Risk Scoring capability offers a thorough evaluation of clients by producing risk scores based on advanced and unlimited criteria, which assists in pinpointing high-risk customers and bolsters proactive risk management efforts. In addition, Salv Bridge operates as a secure, cloud-based solution that facilitates enhanced information exchange between financial institutions, thereby reinforcing their collective capacity to fight financial crime. This interconnected framework not only boosts compliance efforts but also cultivates a more resilient defense against potential threats within the financial ecosystem while promoting collaborative initiatives among institutions. Such cooperation can lead to a more comprehensive understanding of emerging risks and improved strategies for prevention.

Media

No images available

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$99/month
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

SecurePoint USA

Date Founded

2022

Company Location

United States

Company Website

www.securepointusa.com

Company Facts

Organization Name

Salv

Date Founded

2018

Company Location

Estonia

Company Website

salv.com/product/

Categories and Features

Visitor Management

Alerts/Notifications
Badge Management
Document Management
ID Scan
Pre-Registration
Registration Management
Self Check-in
Visitor Tracking
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

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

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