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Ratings and Reviews 0 Ratings
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Criminal IPCriminal IP functions as a cyber threat intelligence search engine designed to identify real-time vulnerabilities in both personal and corporate digital assets, enabling users to engage in proactive measures. The concept behind this platform is that by acquiring insights into potentially harmful IP addresses beforehand, individuals and organizations can significantly enhance their cybersecurity posture. With a vast database exceeding 4.2 billion IP addresses, Criminal IP offers crucial information related to malicious entities, including harmful IP addresses, phishing sites, malicious links, certificates, industrial control systems, IoT devices, servers, and CCTVs. Through its four primary features—Asset Search, Domain Search, Exploit Search, and Image Search—users can effectively assess risk scores and vulnerabilities linked to specific IP addresses and domains, analyze weaknesses for various services, and identify assets vulnerable to cyber threats in visual formats. By utilizing these tools, organizations can better understand their exposure to cyber risks and take necessary actions to safeguard their information.
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What is smartKYC?
smartKYC utilizes cutting-edge technology to streamline and enhance the KYC process at every phase of client interaction, enabling human resources to concentrate more on strategic decision-making instead of tedious data gathering. By integrating artificial intelligence with a keen understanding of linguistic and cultural nuances, combined with extensive expertise in the field, smartKYC establishes elevated standards for KYC quality while boosting productivity and reinforcing compliance adherence.
The platform harnesses AI to meticulously extract relevant open-source intelligence (OSINT) from an extensive array of data sources, including the internet, deep web, news archives, watchlists, and corporate databases. This efficient and scalable approach opens doors to innovative solutions such as automated processing, batch remediation, and ongoing KYC risk assessment.
In essence, smartKYC represents the pinnacle of enterprise solutions for automating KYC due diligence, positioning itself as an unparalleled asset in the industry. Its commitment to excellence ensures that organizations can meet compliance demands without compromising on efficiency or quality.
What is i2?
Transform an extensive collection of intricate data from diverse sources into actionable insights in a matter of moments, facilitating informed decision-making. Rapidly reveal hidden connections and significant patterns concealed within a blend of internal, external, and open-source data. Experience the remarkable capabilities of i2’s intelligence analysis software by requesting a demo, which allows you to discover how to uncover crucial insights and relationships more efficiently than ever. Oversee critical functions within sectors such as law enforcement, fraud detection, financial crime, military defense, and national security intelligence with the i2 intelligence analysis platform. Consolidate and harmonize both structured and unstructured data from various sources, including OSINT and dark web materials, to form a comprehensive data repository for thorough exploration and analysis. Leverage state-of-the-art analytics alongside advanced geospatial, visual, graph, temporal, and social analysis methods, equipping analysts with improved situational awareness and a deeper comprehension of intricate situations. The i2 platform is meticulously designed to optimize the intelligence gathering process, ultimately fostering more strategic results across numerous domains. By integrating innovative technology and user-friendly interfaces, the platform further enhances the ability to navigate complex data landscapes effectively.
Media
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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
smartKYC
Date Founded
2014
Company Location
United Kingdom
Company Website
smartkyc.com
Company Facts
Organization Name
N. Harris Computer Corporation
Company Location
United States
Company Website
i2group.com
Categories and Features
Categories and Features
Business Intelligence
Ad Hoc Reports
Benchmarking
Budgeting & Forecasting
Dashboard
Data Analysis
Key Performance Indicators
Natural Language Generation (NLG)
Performance Metrics
Predictive Analytics
Profitability Analysis
Strategic Planning
Trend / Problem Indicators
Visual Analytics
Data Analysis
Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics
Law Enforcement
Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling