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What is Vivox.ai?

Vivox AI functions as a regulatory technology platform that leverages sophisticated AI agents to simplify complex workflows related to compliance and the mitigation of financial crimes for regulated entities. This cutting-edge solution is specifically designed to support compliance teams by automating various manual and repetitive tasks usually performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screenings, adverse media evaluations, and the onboarding processes for KYC/KYB. Operating as a digital compliance workforce, these AI agents integrate smoothly into existing business systems and work around the clock to detect potential risks while ensuring compliance with regulatory requirements. They perform extensive intelligence gathering by accessing a wide array of global sources in multiple languages, facilitating the detection of adverse media, verification of corporate information, and examination of public records and corporate registries. Furthermore, the platform has the capability to generate detailed risk profiles for both businesses and individuals by synthesizing data from various sources, including sanctions lists, thereby significantly enhancing the effectiveness of compliance initiatives. With its ability to automate and streamline compliance processes, Vivox AI empowers organizations to effectively navigate the intricate landscape of regulatory obligations, ultimately improving both their efficiency and accuracy in maintaining compliance. As a result, organizations can allocate more resources towards strategic initiatives rather than being bogged down by repetitive tasks.

What is SURETY Eco?

SURETY Eco embodies a comprehensive BSA/AML ecosystem that intricately weaves together CDD/KYC, Behavioral Monitoring, optional FinCEN 314a, and Sanctions Screening within a single, unified platform. Imagine this: every facet of your Compliance program is centralized in a robust software solution that is not only incredibly flexible but also boasts an intuitive dashboard and an advanced Query System for storing and analyzing data across multiple modules. Central to this capability is the proprietary Cross-Module Query System developed by AML Partners, which empowers users to execute diverse queries against all accessible data within the BSA/AML ecosystem's core modules. For example, you might seek to pinpoint customers who experienced a false-positive OFAC hit, had more than ten false-positive AML cases in the last five years, and hail from Colombia. By simply entering this query, SURETY Eco will deliver the results, and you can further customize the system to execute this query as a behavior, allowing it to automatically create a research case whenever those exact conditions arise. Such integration and automation not only streamline the compliance process but also significantly bolster your organization's capacity to effectively manage risk. With SURETY Eco, you can focus on strategic decision-making while the system handles compliance intricacies seamlessly.

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

Vivox.ai

Date Founded

2024

Company Location

United Kingdom

Company Website

www.vivox.ai/

Company Facts

Organization Name

AML Partners

Date Founded

2005

Company Location

United States

Company Website

amlpartners.com/aml-solutions/

Categories and Features

AML

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

KYC

Categories and Features

AML

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

KYC

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