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What is illumis?

Key information is accessible exactly when it's needed. We support clients in leveraging public data to enhance transparency and reduce exposure to risks. Our extensive monitoring services are designed for Risk & Compliance Teams, featuring a state-of-the-art research and vetting platform along with consolidated public data feeds. illumis enables clients to address risks while fostering transparency within their operations. By conducting compliance testing and monitoring, we assist in uncovering potential policy violations, thus minimizing risks that could impact the organization. Our advanced workflows and automation tools improve the efficacy of compliance teams, helping them to effectively oversee their tasks. In addition, we provide public data monitoring that reviews various government sources to identify key events and compile data to enrich your offerings. Our investigative and intelligence services give access to a wealth of public records, facilitating in-depth subject research. Moreover, our vetting and diligence services are tailored to evaluate prospective partners, notable donors, surrogates, and counterparties, which aids in efficiently managing and mitigating reputational risks, ultimately cultivating a safer and more transparent business landscape. By integrating these services, we empower businesses to navigate the complexities of compliance with confidence.

What is Ripjar?

Ripjar is an advanced platform that utilizes artificial intelligence to deliver risk and compliance intelligence for a variety of entities, such as corporations, financial institutions, governmental organizations, and security teams, allowing them to efficiently identify, monitor, and analyze threats and risks linked to individuals, entities, and data on a broad scale. By employing state-of-the-art machine learning, natural language processing, and sophisticated entity resolution methods, Ripjar integrates and assesses both structured and unstructured data from a multitude of sources, including sanctions and watchlists, adverse media, internal documents, transactions, and other external information, creating dynamic risk profiles that update in real-time; this significantly reduces the occurrence of false positives and negatives when compared to traditional screening techniques. Among its features are AML name screening and monitoring solutions that consolidate various compliance results into a unified overview, adverse media screening that reveals concealed and reputational risk indicators, and third-party risk management that continuously assesses compliance, ethical, prudential, and supply chain risks, thereby providing a thorough approach to risk evaluation. Furthermore, Ripjar's platform is engineered to adjust to shifting threats, ensuring its continued efficacy in an environment marked by growing complexity and stringent regulatory requirements. This adaptability is crucial for organizations aiming to stay ahead of potential risks in an ever-evolving landscape.

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

COMPLY

Company Location

United States

Company Website

illumis.com

Company Facts

Organization Name

Ripjar

Date Founded

2013

Company Location

United Kingdom

Company Website

ripjar.com

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

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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