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What is Skematic?

Skematic leads the way in workflow management solutions by effectively combining personnel, processes, and systems to boost the productivity of compliance teams. It offers a comprehensive framework for adhering to regulations, addressing critical components like policy monitoring, task management, and case processing, along with in-depth reporting features. By incorporating controls and remediation strategies directly into fundamental policies, Skematic ensures that compliance programs remain systematic and effective. The platform fosters the implementation of risk-based controls, establishing an ongoing cycle of monitoring and feedback that keeps teams informed and operations synchronized. Through its centralized case management system, Skematic enhances collaborative problem-solving by connecting workflow contributors and external systems, ultimately streamlining remediation efforts. Its advanced reporting capabilities, which include visual data displays, Gantt charts, and thorough program summaries, provide teams with essential insights that facilitate informed decision-making. This comprehensive approach not only elevates workflow efficiency but also enables compliance teams to thrive in fulfilling their regulatory obligations, thereby positioning them for greater success in a complex regulatory landscape. Ultimately, Skematic empowers organizations to stay ahead of compliance challenges, ensuring they can adapt and respond effectively to evolving requirements.

What is AML360 Dashboard?

Discover a compliance management platform that simplifies your manual operations, controls, and processes by shifting to a digital framework. By utilizing a single, integrated platform, you can create a streamlined process and maintain a clear overview of your compliance efforts. Perform a comprehensive business risk assessment in just one hour, which includes an in-depth report, heat maps, and practical recommendations to improve your policy controls. Encourage collaboration among team members by ensuring that important updates are quickly disseminated and easily accessible to all employees, no matter where they are located. The platform features a variety of additional tools designed to make updates effortless and efficient. We also provide a cost-effective solution for client verification and screening that can be easily incorporated into your onboarding processes. This method is crafted to be smooth, efficient, and save valuable time. Recognizing the risks of money laundering and fraud linked to your clients is vital for spotting any atypical or anticipated account activities. It is important to ensure that your policy requirements are in sync with everyday business practices. Our platform comes equipped with over 40 best practice rules to facilitate thorough monitoring, guaranteeing that essential tasks are assigned to specific individuals under the careful oversight of the AML Compliance Officer. Furthermore, this system fosters a culture of accountability and transparency throughout your organization, enabling you to respond promptly to compliance challenges. With such a comprehensive approach, you can enhance both your risk management and overall operational efficiency.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

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

Skematic

Date Founded

2022

Company Location

United States

Company Website

skematic.com

Company Facts

Organization Name

AML360

Company Location

Australia

Company Website

aml360software.com

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

AML

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

Financial Services

Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management

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