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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.
Description
Conducting criminal investigations is a complex task that involves gathering a wide variety of file types, formats, and codecs. Embracing modern process automation can streamline the management of metadata and codecs efficiently. The integration of robust natural-language search capabilities, along with video synopsis and image analytics, significantly enhances the effectiveness of law enforcement agencies. By leveraging these advancements, agencies can achieve improved results while simultaneously increasing efficiencies to combat staff shortages. Collaboration is essential in law enforcement, as criminals often operate across jurisdictional lines. Implementing a system that allows for additional users without increasing costs ensures accessibility; there’s no per-user fee involved. Moreover, voice-to-text technology can save an immense amount of time, accommodating over 35 languages and adeptly interpreting informal speech patterns, including street slang, to highlight key areas for review. This technology not only aids in the processing of information but also facilitates the sharing of critical data regarding missing persons, victims, and offenders. Furthermore, it enables seamless tracking of warrants, statuses, gang affiliations, and other vital information, all while being integrated with the evidence and case management systems. Ultimately, this holistic approach promotes a more efficient and effective law enforcement ecosystem.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
$199/month
Free Trial
No
Free Version
Yes
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)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
MatchAudit
Country
Germany
Website
matchaudit.io
Vendor Details
Company Name
Revir Technologies
Founded
2021
Country
United States
Website
www.revir.ai/scout