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Ratings and Reviews 0 Ratings
Alternatives to Consider
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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.
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aiReflexFraud.com's aiReflex offers a comprehensive digital risk and trust solution aimed at enhancing your fraud prevention strategies, thereby ensuring a more secure and equitable experience for your customers. This innovative tool assesses the authenticity of transactions in real-time, employing a robust multi-layer defense system alongside explainable AI to combat fraud and bolster customer confidence. It provides all the essential features to eradicate both transactional and application fraud, such as: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Reach out to us at fraud.com to discover how we can assist you in fortifying your fraud defenses while simultaneously lowering costs and enhancing overall customer satisfaction. By leveraging our solutions, you can create a safer environment for your operations and improve trust among your clientele.
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TraceEngineA premier authority in case management systems has introduced a specialized software designed for skip tracing, named TraceEngine, which enhances the speed, ease, and efficiency of the process. Powered by the advanced PoloniousEngine, it draws on two decades of expertise in delivering top-tier investigation software. With a cloud-based framework that ensures reliable hosting and security, users can set up the system in less than ten minutes. The initial 30 days of usage are complimentary, and ongoing support is available for a monthly fee of $165, with no long-term contracts required, allowing users to cancel whenever they wish. TraceEngine boasts robust functionalities tailored specifically for skip tracing, enabling users to handle a greater volume of cases and increase their business opportunities. The intuitive interface allows for easy assignment of cases to investigators via a straightforward search and select feature, and if any case details are missing from the system, an interactive widget facilitates their quick addition. This software not only streamlines the workflow but also empowers users to maximize their operational effectiveness in the field of skip tracing.
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Carbon Black EDRCarbon Black Endpoint Detection and Response (EDR) by Broadcom is a powerful cybersecurity tool designed to protect endpoints from malicious activity by detecting threats using advanced machine learning and behavioral analytics. With its cloud-based architecture, Carbon Black EDR offers organizations continuous monitoring, real-time threat detection, and automated responses to potential security incidents. The platform provides security teams with deep insights into endpoint behavior, helping them rapidly investigate and respond to suspicious activity. Additionally, Carbon Black EDR enhances scalability and flexibility, allowing businesses to scale their security operations while reducing investigation time and improving response efficiency. It is the ideal solution for organizations looking to safeguard their networks and endpoints from modern, sophisticated cyber threats.
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FAMCare Human ServicesFAMCare streamlines the case management process and enhances client outcomes significantly. By utilizing automated casework through adaptable workflow tools and organized task lists, it ensures that no important details are overlooked. Furthermore, its robust pivot table reporting not only simplifies data analysis but also transforms it into an engaging task, facilitating straightforward quarterly and annual reports. Additionally, FAMCare offers a variety of modules, including those for workflow management, form creation, billing, and client portals, providing a comprehensive solution for all your case management needs. This versatility allows organizations to tailor the system to their unique requirements for maximum efficiency.
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gtechnagtechna's advanced parking management and enforcement solution is relied upon by prominent cities around the globe. Our cloud-based platform equips municipalities, transportation authorities, and educational institutions with state-of-the-art applications designed to boost parking revenue, reduce operational expenses, and enhance the overall experience for drivers. By selecting gtechna for your parking management and enforcement requirements, you are aligning yourself with a pioneering company celebrated for its relentless innovation. Major cities such as Washington, D.C., Boston, Pittsburgh, Toronto, and Vancouver have already revolutionized their parking systems with gtechna—now it’s time for you to embrace the future of parking as well. Experience the benefits of a more efficient and effective parking management solution that adapts to your unique needs and challenges.
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ConnectWise SIEMWith co-managed threat detection and response, deployment can occur in any location. ConnectWise SIEM, which was previously known as Perch, is a co-managed platform for threat detection and response, backed by a dedicated Security Operations Center. This solution is crafted to be both flexible and scalable, catering to businesses of all sizes while allowing customization to meet individual requirements. By utilizing cloud-based SIEM solutions, the time needed for deployment is significantly shortened from several months to just minutes. Our Security Operations Center actively monitors ConnectWise SIEM, providing users with access to essential logs. Additionally, threat analysts are available to assist you immediately upon the installation of your sensor, ensuring prompt support and response. This level of accessibility and expert guidance enhances your security posture right from the start.
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LabWare LIMSWith 14,000 labs across 125 nations and an impressive 98% customer satisfaction rate, LabWare stands out in the realm of laboratory automation solutions. Their offerings are designed to enhance productivity, improve throughput, and ensure efficiency, while also maintaining data integrity and compliance with regulations. For those seeking swift implementation, LabWare provides a fully-validated, cost-effective SaaS LIMS featuring best practice workflows that can be deployed within days. Alternatively, laboratories that need a tailor-made enterprise-level LIMS/ELN have the option of self-hosted or adaptable cloud deployment solutions. LabWare's users benefit from an array of advanced features, including lot management, sample and stability management, instrument interfacing, comprehensive workflows and dashboards, inventory management, Certificates of Analysis (COAs), and barcoding capabilities, which collectively empower laboratories to optimize their operations. Furthermore, LabWare continuously evolves its solutions to meet the ever-changing needs of the laboratory environment.
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Permit-LVWindoWare Inc. has created Permit-LV, a software solution designed to handle the management of building permits. This software is ideal for smaller municipalities that typically process between 200 and 5000 permits annually. By automating both inspection records and the permit approval process, Permit-LV helps to lower costs while enhancing operational efficiency. It simplifies the tracking of various permit types and streamlines their approval, enables the calculation of permit fees according to established fee schedules, and allows users to print or reprint permits as needed. Additionally, users can generate inspection tickets and print permits directly from the software, making it a comprehensive tool for permit management. With Permit-LV, localities can ensure a smoother workflow and improve overall service delivery in their permitting processes.
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qTestEffective software testing requires centralized management and visibility from the initial concept to the final production phase to enhance both the speed and security of software releases. Tricentis qTest empowers teams to collaborate more efficiently and accelerate delivery while minimizing risks by integrating, overseeing, and scaling testing efforts across the organization. Comprehensive testing encompasses a wide array of tools, teams, test types, and methodologies. By unifying these aspects, Tricentis qTest allows teams to release software with greater assurance and lower risk. Furthermore, it assists in pinpointing collective opportunities for speeding up processes. Teams can automate additional testing, boost release velocity, and enhance collaboration throughout the software development lifecycle. With seamless integrations into DevOps tools like Jira, Jenkins, and GitHub, quality assurance and development teams can remain aligned and coordinated. Additionally, maintaining a thorough audit trail enables tracing of defects and tests back to their development and requirements, ensuring clarity and accountability. Cross-project reporting facilitates alignment among teams, fostering a more cohesive approach to software development and delivery.
What is Veritone IDentify?
Utilize your booking database to quickly identify suspicious leads and improve the rate of case resolutions. While it is often assumed that capturing suspects on surveillance video simplifies identification, law enforcement agencies frequently encounter substantial hurdles in recognizing individuals and associating them with particular crimes. Many still rely on labor-intensive methods, such as combing through extensive arrest records, collaborating with fellow officers for insights, and disseminating information publicly to track down suspects. By incorporating Veritone's advanced AI platform, aiWARE, IDentify provides law enforcement with the tools necessary to greatly enhance their efficiency, streamline investigative workflows, and accelerate the process of suspect recognition. Each day, numerous law enforcement personnel utilize the vast capabilities of aiWARE-powered applications to speed up their investigations, protect sensitive personal data, and prioritize community safety. This cutting-edge strategy not only improves the pace of investigations but also fosters a stronger trust between law enforcement and the communities they serve, ultimately leading to a more secure environment for everyone. As agencies continue to adopt such technology, the potential for more effective policing and community engagement grows significantly.
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.
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
Veritone
Date Founded
2014
Company Location
United States
Company Website
www.veritone.com/applications/identify/
Company Facts
Organization Name
ThetaRay
Company Location
United States
Company Website
www.thetaray.com
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