Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Adversea is an innovative platform that leverages artificial intelligence to conduct background checks and risk assessments for organizations looking to evaluate potential risks associated with individuals or entities. Its primary feature revolves around adverse media screening, which meticulously tracks and reviews news articles to reveal any negative information that might pose reputational, legal, or financial dangers. Users simply input the name of a person or organization, prompting the system to automatically retrieve pertinent media coverage and utilize sophisticated AI technology to compile the results into a detailed summary that encompasses fundamental entity details, any current or historical legal challenges, instances of corruption, financial misconduct, violence, and various other risk factors. The platform enhances trustworthiness by providing direct links to the original sources, enabling users to corroborate the findings and uphold transparency during their due diligence efforts. Additionally, Adversea broadens its screening features by detecting related social media accounts, thus offering a more comprehensive view of an entity's online presence. This multifaceted approach equips organizations with the tools they need to make informed decisions while mitigating potential risks.
Description
Fincom has developed cutting-edge "phonetic fingerprint" technology that allows for the prompt identification of any entity through their name, pronunciation, or "name-sound," all derived from a singular mathematical model. This enhanced "accurate name matching" capability not only significantly reduces operational expenses and mitigates the risk of incurring unnecessary fines but also bolsters trustworthiness and helps maintain your business’s reputation. Employing automated real-time systems powered by AI-ML layers, this technology utilizes over 48 sophisticated mathematical algorithms to ensure precise name matching across 38 languages, accommodating various transliterations and spelling differences. The suite of products offered includes solutions for accurate name matching, seamless onboarding and continuous monitoring automation, transaction screening, and adverse media analysis, along with level 1 and 2 filtering and optimization engines. Additionally, the technology verifies beneficiaries in payments against bank account holders to combat CEO and invoice fraud. By consolidating customer information into a unified view, it allows for the construction of detailed customer risk profiles, enhances understanding of exposure, and facilitates the forecasting of potential risks, ultimately leading to more informed decision-making.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Capgemini Intelligent Automation Platform
No
Cognizant
No
Finastra Essence
No
JSON
Yes
Microsoft 365
No
Integrations
Capgemini Intelligent Automation Platform
Yes
Cognizant
Yes
Finastra Essence
Yes
JSON
No
Microsoft 365
Yes
Pricing Details
€0.19 per request
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
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
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
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
Adversea
Country
Slovakia
Website
adversea.com
Vendor Details
Company Name
Fincom.Co
Founded
2016
Country
Israel
Website
fincom.co
Product Features
Background Check
Batch Processing
No
Employment Screening
No
Online Applications
No
Screening Services Integration
No
Self Service Portal
No
Status Tracking
No
Tenant Screening
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
GDPR Compliance
Access Control
No
Consent Management
No
Data Mapping
No
Incident Management
No
PIA / DPIA
No
Policy Management
No
Risk Management
No
Sensitive Data Identification
No