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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Businesses and governmental entities of various scales rely on Aithent's knowledge and innovative solutions to address their operational hurdles and fulfill their digital transformation requirements. By enhancing operational workflows, Aithent aids in reducing risks linked to fraud, anti-money laundering (AML), and disputes. The company has significantly improved operational efficiency and overall performance through the innovative development and implementation of technology. Furthermore, the Aithent Dispute Manager facilitates collaboration among branches and call centers located in different regions, ensuring a consistent investigation process for every dispute and safeguarding the integrity of your institution's brand. This unified approach not only strengthens brand reputation but also enhances customer trust and satisfaction across all platforms.

Description

Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.

API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
SCRYPT Digital
Unit21
Vault

Integrations

AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
SCRYPT Digital
Unit21
Vault

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Aithent

Founded

1991

Country

United States

Website

www.aithent.com

Vendor Details

Company Name

Chainalysis

Country

United States

Website

www.chainalysis.com

Product Features

Electronic Medical Records (EMR)

Appointment Management
Charting
Compliance Tracking
E-Prescribing
E/M Coding
HIPAA Compliant
Handwriting Recognition
Integrated Telehealth
MIPS Certified
Meaningful Use Certified
ONC-ATCB Certified
Patient Portal
Self Service Portal
Voice Recognition

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Insurance Claims Management

CRM
Claims tracking
Customer portal
Document management
EDI data exchange integrations
Electronic claims
Fraud management
Reporting

Product 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

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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