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Ratings and Reviews 0 Ratings
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What is SmartSearch?
SmartSearch simplifies the process of adhering to AML, KYC, and Identity Verification requirements. With the most extensive features available among AML providers, SmartSearch executes a thorough AML/KYC screening that incorporates automatic checks for worldwide Sanctions and PEP lists. This process yields either a clear pass result or a refer result within mere seconds. Verifying international entities can pose challenges due to varying technologies, regulations, and cultural practices; however, our innovative approach allows us to seamlessly integrate diverse data sources for comprehensive verification of businesses and individuals globally. Following the completion of initial AML/KYC assessments, we conduct daily monitoring of all clients and promptly notify you of any changes in their Sanctions or PEP status. Additionally, to maintain compliance, we offer the option to carry out retrospective checks on clients as needed, ensuring ongoing diligence and security.
What is FIRM?
Ensure compliance while bolstering your security protocols. Foresite Integrated Risk Management (FIRM) leverages cutting-edge machine learning and automation to thoroughly evaluate and measure the vulnerabilities inherent in your organizational policies, practices, and technologies. By utilizing real-time risk visibility dashboards, you can continually enhance your security maturity in a systematic manner. Clearly communicate your security strategy and overall risk posture to insurers, partners, and executive leadership with well-structured reports that emphasize risk mitigation and demonstrate progress in addressing security deficiencies over time. In addition, assess your technologies against industry benchmarks to identify any gaps in security tools and solutions. Participate in attack simulations and control mappings that provide crucial insights into potential risks, allowing you to proactively address and prioritize threats. Furthermore, optimize your operations by reducing the time and resources allocated to policy evaluations through automated scoring of security policies and practices. This holistic strategy not only fortifies your organization against emerging risks but also fosters a culture of continuous improvement in security resilience. By embracing these innovative practices, your organization can stay ahead in an ever-evolving threat landscape.
Integrations Supported
Atfinity
EZ Screen
Resume-Library
Steno Connect
Sterling
Universal Background Screening
VRMS
Integrations Supported
Atfinity
EZ Screen
Resume-Library
Steno Connect
Sterling
Universal Background Screening
VRMS
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
SmartSearch
Date Founded
2011
Company Location
United States
Company Website
www.smartsearch.com/us
Company Facts
Organization Name
Foresite Cybersecurity & Compliance
Date Founded
2013
Company Location
United States
Company Website
foresite.com/products/foresite-integrated-risk-management/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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
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
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
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
Integrated Risk Management
Audit Management
Compliance Management
Dashboard
Disaster Recovery
IT Risk Management
Incident Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management