Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
The CRIMECAST data and reports from CAP Index deliver essential crime risk insights for your specific areas and are accessible whenever you require them. These reports serve as crucial tools for your organization, enabling the development of security measures grounded in reliable, validated information. Regardless of whether you manage a single site or multiple properties, CRIMECAST reports provide the vital information necessary to evaluate crime and loss risks that could impact your operations, along with the intelligence to address these challenges effectively, ultimately leading to significant advantages for your business. Additionally, CRIMECAST reports offer detailed assessments of the probability of crime and loss occurrences at any address across the United States, Canada, the United Kingdom, and Mexico. Each report features CAP Scores that reflect the crime risk level and includes comprehensive maps to help illustrate the crime risk surrounding your locations within a specified radius, ensuring that you are well-informed to make proactive decisions. By leveraging this data, organizations can not only enhance their security strategies but also foster a safer environment for their employees and customers.
Description
Use a comprehensive integrated system to manage the entire financial crime lifecycle. It offers seamless onboarding, dynamic risk detection, and monitoring in one platform. Our cutting-edge compliance solution streamlines processes to ensure effective and adaptable management of risk. Our all-in-one solution is a powerful and adaptable way to manage your financial crime risk. Platform configurable without code to orchestrate identity, compliance and decision flows. The building blocks for verifying, understanding, and monitoring customers throughout their lifecycle. Global knowledge graphs of high-risk entities with continuous updates, and advanced risk detection. Verification in under 5 seconds, ensuring rapid and efficient verification to enhance compliance. Most of our clients experienced a reduction in compliance costs between 40-55%.
API Access
Has API
No
API Access
Has API
Yes
Integrations
1Channel Sales Force Automation
No
FaceOnLive
No
Workex
No
Integrations
1Channel Sales Force Automation
Yes
FaceOnLive
Yes
Workex
Yes
Pricing Details
$295 one-time payment
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
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
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
CAP Index
Founded
1998
Country
United States
Website
capindex.com/how-we-help/crimecast-data-reports/
Vendor Details
Company Name
KYC Hub
Founded
2019
Country
United Kingdom
Website
www.kychub.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
No
PEP Screening
Yes
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes