Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Legislative measures dictate the conditions under which information can be disseminated and the scenarios that justify such sharing. To enhance the efficiency of information exchange among agencies during investigations of particular cases, data matching and discovery techniques are employed. At the core of the Kalinda system lies an advanced machine-learning algorithm designed to correlate individual records across various agencies by analyzing personal traits such as name and date of birth, as well as the characteristics of associated individuals. Thorough investigations frequently necessitate examining connections between individuals or locations, especially when only incomplete data is available. Kalinda is equipped to handle queries involving partial matches related to individuals, locations, and their interrelations. Additionally, it provides sophisticated algorithms that enable the discovery of records that bear resemblance to the matched ones by utilizing probabilistic record matching methods. This capability significantly broadens the scope of potential leads in investigations, making Kalinda an invaluable tool for law enforcement and investigative agencies.
Description
Utilizing graph analytics throughout the customer lifecycle can help uncover hidden risks and unveil unexpected opportunities. Conventional Master Data Management (MDM) solutions struggle to accommodate the vast amounts of distributed and diverse data generated from various applications and external sources. The traditional methods of probabilistic matching in MDM are ineffective when dealing with siloed data sources, leading to missed connections and a lack of context, ultimately resulting in poor decision-making and uncapitalized business value. An inadequate MDM solution can have widespread repercussions, negatively impacting both the customer experience and operational efficiency. When there's no immediate access to comprehensive payment patterns, trends, and risks, your team’s ability to make informed decisions swiftly is compromised, compliance expenses increase, and expanding coverage becomes a challenge. If your data remains unintegrated, it creates fragmented customer experiences across different channels, business sectors, and regions. Efforts to engage customers on a personal level often fail, as they rely on incomplete and frequently outdated information, highlighting the urgent need for a more cohesive approach to data management. This lack of a unified data strategy not only hampers customer satisfaction but also stifles business growth opportunities.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Amazon Web Services (AWS)
No
Apache Spark
No
Azure Marketplace
No
Google Cloud Anti Money Laundering AI
No
Google Cloud Platform
No
Hadoop
No
Microsoft Azure
No
Salesforce
No
Integrations
Amazon Web Services (AWS)
Yes
Apache Spark
Yes
Azure Marketplace
Yes
Google Cloud Anti Money Laundering AI
Yes
Google Cloud Platform
Yes
Hadoop
Yes
Microsoft Azure
Yes
Salesforce
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
Yes
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)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Kalinda
Country
Australia
Website
www.factil.io/products/kalinda/
Vendor Details
Company Name
Quantexa
Founded
2016
Country
United Kingdom
Website
www.quantexa.com
Product Features
Government
Budgeting & Forecasting
No
Code Enforcement
No
Compliance Management
No
Fixed Asset Management
No
Inventory Management
No
License Issuance
No
Permit Issuance
No
Purchasing & Receiving
No
Self Service Portal
No
Taxation & Assessment
No
Utility Billing
No
Work Order 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
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
Master Data Management
Data Governance
No
Data Masking
No
Data Source Integrations
No
Hierarchy Management
No
Match & Merge
No
Metadata Management
No
Multi-Domain
No
Process Management
No
Relationship Mapping
No
Visualization
No