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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Empowering all participants in the payment ecosystem to enhance their scheme compliance processes, Kajo allows users to manage the entire compliance life cycle in a single platform. By minimizing the administrative burdens associated with scheme compliance, users can easily gain a comprehensive view of their compliance status. The solution facilitates coordination of compliance efforts among both internal and external stakeholders while helping to mitigate the risks linked to non-compliance. What sets Kajo apart is its unique ability to provide access to all payment scheme publications, enabling users to identify which documents are pertinent and pre-selected for their needs. Additionally, our team of experts enriches these publications with further clarification and guidance, aiding in the interpretation of complex rules and requirements. Kajo also automatically assesses how scheme publications affect your organization, assigning relevant tasks to the appropriate stakeholders. With Kajo, you receive a clear overview of both current and future compliance statuses across your organization, ensuring you remain informed about any potential non-compliance challenges that may arise. This comprehensive approach not only simplifies compliance management but also fosters a proactive culture of compliance within your organization.

Description

Minimize the risk of mortgage fraud by revealing hidden connections. By analyzing the links between individuals and business entities involved in transactions, your company can spot organized fraud schemes more effectively. The LexisNexis Relationship Identifier provides vital insights into the relationships that exist between various parties, aiding in the protection of your organization against fraudulent activities. This tool offers a cost-effective solution to quickly assess the connections among 2-8 entities, thereby shielding your business from expensive, coordinated fraud efforts. With its user-friendly interface, you can swiftly uncover relationships between multiple entities to enhance your fraud detection capabilities. The concise report generated by this tool outlines the interconnections and clarifies how entities relate to one another, enabling your business to scrutinize undisclosed relationships and improve its ability to detect fraud attempts early in the transaction process. Ultimately, leveraging this intelligence helps foster a more secure and reliable mortgage process for your organization.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Batch No 
Google Chrome Yes 
Jira Yes 
Microsoft Edge Yes 
Mozilla Firefox Yes 
ServiceNow Yes 
XML No 

Integrations

Batch Yes 
Google Chrome No 
Jira No 
Microsoft Edge No 
Mozilla Firefox No 
ServiceNow No 
XML 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 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 Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Rivero

Country

Switzerland

Website

rivero.tech/kajo

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/relationship-identifier

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Alternatives

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