Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Innovation and technological advancement in risk management operates seamlessly in real-time. The integration of Risk, HR, and EmoRisk systems within an intelligent platform offers swift, straightforward access to immediate outcomes. This not only enables clients to conserve time but also enhances efficacy, internal risk management, and information processing across various sectors of the organization, thereby assisting management in making prompt decisions without the need for human intervention. Our SaaS solutions utilize sophisticated algorithms, artificial intelligence, big data analytics, and machine learning to identify and measure a range of psychophysiological responses that indicate shifts in the assessment of the evaluated individual, consequently alerting the administrative framework to emerging risk patterns or credible threats within the organization. Furthermore, the software is designed to adjust to the specific requirements and scale of your business, making it suitable for extensive deployment. It is also cost-effective. Based on the evaluations performed, organizations can gain deeper insights into their operational dynamics and proactively address potential challenges. By leveraging this technology, companies can foster a culture of responsiveness and resilience.
Description
AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.
API Access
Has API
No
API Access
Has API
No
Integrations
Datalog TMS
No
IDmission
No
KYC Portal
No
LexisNexis InstantID Business
No
Majesco
No
MeridianLink Opening
No
RegTechONE
No
appTRAKER LOS
No
crlHorizon
No
Integrations
Datalog TMS
Yes
IDmission
Yes
KYC Portal
Yes
LexisNexis InstantID Business
Yes
Majesco
Yes
MeridianLink Opening
Yes
RegTechONE
Yes
appTRAKER LOS
Yes
crlHorizon
Yes
Pricing Details
No price information available.
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
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
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
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Logical Commander Software
Founded
2018
Country
Israel
Website
www.logicalcommander.com
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/products/aml-insight
Product Features
Corporate Wellness
Activity Tracking
No
Employee Portal
No
Financial Wellness
No
Gamification
No
Goal Setting / Tracking
No
Health Coaching
No
Health Monitoring
No
Health Risk Assessment
No
Incentive Management
No
Program Management
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
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No