Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Investigate and assess your evidence within a single case by examining digital information from various sources, including mobile devices, cloud platforms, computers, and vehicles, in addition to third-party extractions all compiled in one comprehensive case file. Utilize advanced and user-friendly analytical tools that efficiently highlight relevant evidence, enabling you to recover, scrutinize, and document data from these diverse sources seamlessly. With Magnet Axiom, you can effortlessly retrieve deleted files and delve into digital evidence across mobile, computer, cloud, and vehicle origins, employing an artifact-first approach to enhance your analysis. Uncover the complete history of any file or artifact to strengthen your case and demonstrate intent effectively. Magnet Axiom ensures you have access to the latest artifact support for the most current devices and information sources. Additionally, you can gather and analyze evidence from mobile, cloud, and computer systems all within one cohesive case framework, while also managing warrant returns from major providers like Google, Facebook, and Instagram. This streamlined process allows for a thorough examination of evidence, enhancing the overall efficiency of your investigative efforts.
Description
MatchAudit is a software solution designed for compliance screening and the management of evidence related to sanctions, anti-money laundering (AML), politically exposed persons (PEP), and adverse media processes. It enables users to screen both individuals and organizations, conduct investigations on matches, and produce records that are ready for auditing.
The platform's Evidence Hub consolidates screening evidence from various sources while allowing organizations to retain their current tools. Notable features include fuzzy matching capabilities, assessments for EU 50% ownership, country-risk evaluations, comprehensive case management, detailed audit logs, organized evidence packs, as well as APIs and integration options.
Specifically tailored for small to medium enterprises (SMEs), fintech companies, payment processors, trade organizations, and compliance departments, MatchAudit ensures that the authority for final decisions rests with the user, empowering them to make informed choices in their compliance efforts. Additionally, its user-friendly interface facilitates a seamless experience for teams navigating complex regulatory landscapes.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
Cellebrite
Yes
Facebook
Yes
Google Cloud Platform
Yes
Instagram
Yes
KnowledgeCity LMS
Yes
Oxygen
Yes
SentryWire
Yes
WhatsApp
Yes
Integrations
Cellebrite
No
Facebook
No
Google Cloud Platform
No
Instagram
No
KnowledgeCity LMS
No
Oxygen
No
SentryWire
No
WhatsApp
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Pricing Details
$199/month
Free Trial
No
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
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
Yes
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
Magnet Forensics
Founded
2009
Country
Canada
Website
www.magnetforensics.com/products/magnet-axiom/
Vendor Details
Company Name
MatchAudit
Country
Germany
Website
matchaudit.io