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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.

Media

Media

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

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