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Ratings and Reviews 0 Ratings
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PoloniousPolonious serves as an investigation management workflow solution that adheres to ISO27001 standards, built upon three foundational principles: 1 - Security 2 - Process orientation 3 - Adaptability and customization This framework empowers users to design workflows that not only safeguard data and evidence in a secure, ISO27001 certified manner but also streamline compliance with regulatory obligations with minimal hassle, thanks to workflows that are inherently compliant. Furthermore, the platform eliminates the need for costly and time-intensive coding alterations, allowing users to make modifications independently through an intuitive graphical user interface (GUI). Additionally, Polonious offers the capability to generate comprehensive reports on case outcomes, timelines, and financial metrics, which can be analyzed by case types, investigators, and investigation statuses. This functionality not only demonstrates value to higher management but also aids in pinpointing inefficiencies, paving the way for enhanced operational productivity. By leveraging these insights, organizations can continually refine their investigation processes to achieve better results.
What is ThetaRay?
Adopting an AI-based risk-centric strategy for anti-money laundering (AML) not only aligns with regulatory requirements but also boosts operational efficiency, ultimately contributing to your financial success. ThetaRay's sophisticated transaction monitoring and screening technology empowers financial institutions, including fintech firms and banks, to cultivate trust in both domestic and global payment systems. By leveraging unique algorithms, ThetaRay proficiently detects irregular patterns within extensive datasets, successfully identifying potential money laundering incidents while minimizing false positive occurrences. This accuracy in risk detection facilitates the expansion of business operations into high-risk regions and industries. Additionally, AI analysis can cut down investigative time by more than half, significantly reducing compliance expenses. The unbiased AI features of the system allow it to reveal anomalies and uncover new trends outside of standard behaviors, providing deeper insights into possible risks. This groundbreaking methodology not only simplifies compliance processes but also equips businesses to capitalize on fresh opportunities in challenging markets, thereby enhancing overall competitiveness. Embracing such innovative technology can lead to a transformative impact on how companies manage their risk assessments.
What is CAD IT Anti-Money Laundering?
Anti-Money Laundering (AML) protocols are implemented via a software system that complies with the anti-money laundering laws set forth in Italy by law no. 197 on July 5, 1991, which has undergone several revisions and expansions through different decrees and regulations, leading to the most recent Banca d'Italia Provision issued on April 3, 2013, as highlighted in ordinary supplement no. 35 of Official Gazette no. 105 published on April 7, 2013; this framework also aligns with the principles outlined in Directive 2015/849/CE, known as the Fourth European Anti-Money Laundering Directive. This regulation is particularly significant for a variety of entities, especially banks and financial intermediaries, which are required to establish a Single Electronic Archive to keep records of ongoing client relationships and transactions, including those that reach or exceed a certain threshold, as well as smaller transactions that accumulate to the registration limit within a specified period. Compliance with these mandates is crucial for preserving the integrity and transparency of the financial sector, as it ensures that all potential suspicious activities are effectively monitored and reported to the relevant authorities. Ultimately, robust AML measures contribute to the overall stability and trustworthiness of the financial system, fostering a safer economic environment for all stakeholders involved.
Integrations Supported
Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365
Integrations Supported
Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365
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
ThetaRay
Company Location
United States
Company Website
www.thetaray.com
Company Facts
Organization Name
CAD IT
Company Location
Italy
Company Website
www.caditgroup.it/
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