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Description

Web-based solutions for managing information in law enforcement settings are available through ACISS TAP, which seamlessly connects with leading dialed number recorders and equipment to deliver an extensive analysis of various communication forms, including telephone calls, text messages, and emails. It also features an integrated word processor that allows for the creation of fully searchable transcripts for each call record. Additionally, Title III call audio is efficiently compressed and linked to call records in real-time, enabling authorized investigators to access both data and listen to the corresponding calls just moments after their completion, regardless of location. The TAP module further aids investigators by addressing legal requirements, enhancing security, and streamlining reporting associated with wire information, resulting in significant reductions in both resource expenditure and investigation costs. Moreover, the process of automating subscriber imports through telecom subpoenas and commercial data providers simplifies the workflow for law enforcement agencies. This innovative approach not only improves efficiency but also ensures a higher level of accuracy in managing sensitive communications.

Description

MatchAudit is a software solution designed for compliance screening and the management of evidence related to sanctions, anti-money laundering (AML), politically exposed persons (PEP), and adverse media processes. It enables users to screen both individuals and organizations, conduct investigations on matches, and produce records that are ready for auditing. The platform's Evidence Hub consolidates screening evidence from various sources while allowing organizations to retain their current tools. Notable features include fuzzy matching capabilities, assessments for EU 50% ownership, country-risk evaluations, comprehensive case management, detailed audit logs, organized evidence packs, as well as APIs and integration options. Specifically tailored for small to medium enterprises (SMEs), fintech companies, payment processors, trade organizations, and compliance departments, MatchAudit ensures that the authority for final decisions rests with the user, empowering them to make informed choices in their compliance efforts. Additionally, its user-friendly interface facilitates a seamless experience for teams navigating complex regulatory landscapes.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$199/month
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

ACISS

Founded

1984

Country

United States

Website

www.aciss.com/Solutions/Telephone-Analysis

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

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Product Features

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