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Ratings and Reviews 0 Ratings
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What is eSpear?
eSpear has created a cutting-edge name recognition search engine, leveraging the vast experience of ex-intelligence experts who were skilled in analyzing large data sets to identify individuals deemed as “bad actors.” This innovative engine is tailored to align with the transaction processing needs of its users, guaranteeing smooth functionality during significant events like Cyber Monday in the U.S., Singles Day in China, major global sporting events, election days worldwide, and automated currency trading. With decades of focused expertise incorporated into its framework, eSpear records an exceptional reduction in false positives, achieving rates as low as 0.5% during initial screenings and an even more impressive 0.05% in follow-up checks, while consistently recognizing “bad actors” that other systems often overlook. Such unparalleled accuracy positions eSpear as a leader in its field, far surpassing competitors. Consequently, clients can rely on the trustworthiness and precision of eSpear’s services, reinforcing its status as an essential resource in combating fraudulent actions. Furthermore, this advanced technology empowers organizations to enhance their security measures, fostering greater confidence in their operational integrity.
What is Temenos Regulatory Compliance?
For financial institutions, adhering to both local regulations and industry standards is of paramount importance. Temenos offers a broad range of products and services designed to help organizations adeptly manage risk and ensure compliance with these regulations. Leveraging its extensive network of clients and rich industry knowledge, Temenos provides tailored solutions and toolkits that assist clients in maneuvering through the constantly shifting landscape of regulatory and business requirements. The compliance solutions offered by Temenos are integrated into its standard software, which streamlines their deployment and user experience. This strategic integration reduces the compliance burden on banks, allowing them to focus on seizing business opportunities rather than allocating critical resources to regulatory issues that affect all financial institutions. Additionally, Temenos supports clients in identifying and managing personal data to meet their data protection responsibilities, fostering a holistic compliance framework. As the regulatory environment continues to evolve, partnering with Temenos proves to be a strategic advantage for organizations aiming to maintain compliance while pursuing growth and innovation in their operations. This partnership not only enhances operational efficiency but also strengthens the overall resilience of the institutions involved.
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
eSpear
Company Location
United States
Company Website
espear.com
Company Facts
Organization Name
Temenos
Date Founded
1993
Company Location
United States
Company Website
www.temenos.com/products/regulatory-compliance/
Categories and Features
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