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Description
Leverage your opponents' weaknesses by utilizing dependable strategic, tactical, and operational insights. Investigate individuals or organizations using a singular source that offers the most precise data combined with AI-driven image analysis tools. Monitor your personal or corporate information through comprehensive data breach resources to safeguard it against adversaries. Enhance the effectiveness of due diligence practices while minimizing business risks by identifying participants in corrupt activities. Effect Group is an initiative established by experts in cybersecurity, research, and programming, created to address the need for more efficient information gathering, allowing for a reallocation of resources toward research and strategic planning. Our team is multidisciplinary and possesses extensive expertise in cyber research, equipping our technical department with the essential knowledge to implement ongoing enhancements that keep our services current and effective. By prioritizing innovation, we strive to remain at the forefront of the cybersecurity landscape, ensuring our clients receive the highest level of protection and insight.
Description
Understanding your customers and key stakeholders is essential, and being uninformed is not an option. Vital4 offers automated AML/KYC data solutions that evaluate over 6,000 global watchlists to detect individuals implicated in financial misconduct, terrorism, or corruption. Our approach goes beyond merely fulfilling compliance requirements; we also avoid outdated technology and the reliance on human researchers that can inflate costs. By utilizing cutting-edge AI, relationship extraction techniques, and machine learning, alongside customizable source lists and relevance scores, our groundbreaking solutions enable you to eliminate irrelevant information, uncover overlooked matches, and significantly decrease false positives, potentially by as much as 100%. With our services, you can ensure that you receive accurate data precisely when you need it, making our AML/KYC search the most compliant option available today. It's crucial to make informed decisions and protect your organization from potential risks.
API Access
Has API
API Access
Has API
Integrations
Amazon Web Services (AWS)
Pricing Details
€44,99 per month
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
Effect Group
Founded
2020
Country
United Kingdom
Website
effectgroup.io
Vendor Details
Company Name
VITAL4
Founded
2016
Country
United States
Website
vital4.net
Product Features
Data Management
Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation