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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

Patriot stands out as the most cutting-edge Central Station Software solution, integrating state-of-the-art technologies to create a comprehensive and efficient alarm automation system characterized by its power, adaptability, dependability, and user-friendliness. The dedicated development team behind Patriot swiftly addresses market demands, ensuring that the software remains stable while continually enhancing its features. Specifically designed for operational needs in the United Kingdom, Patriot includes functionalities such as Event Grouping and runaway alarm monitoring, which streamline the Activation List for operators, making it user-friendly. Additionally, its sophisticated reporting capabilities empower users to thoroughly analyze data and generate informative reports for clients. Furthermore, the Patriot Translation tool enables customization of titles and fields within the software, supporting all major languages to cater to a diverse user base. This adaptability ensures that organizations can tailor the system to their specific operational contexts and preferences.

Description

The WorldCompliance Online Search Tool offers access to meticulously organized, human-curated data on financial crime compliance, featuring extensive and current information regarding global sanctions, enforcement actions, politically exposed individuals, state-owned enterprises, and negative media coverage. It streamlines compliance processes by allowing unlimited searches across more than 60 risk categories, supports queries in various foreign languages, and incorporates unique identifiers like photographs and birth dates to enhance risk-based due diligence. This platform bolsters Know Your Customer (KYC), customer identification, customer due diligence, and Anti-Money Laundering (AML) programs with ongoing updates that comply with the USA PATRIOT Act, the Fifth EU AML Directive, FATF recommendations, as well as regulations from MAS and ACRA, all while fostering improved audit preparedness through thorough record-keeping. Users have the ability to identify and evaluate risks related to money laundering and terrorist financing, automate continuous adverse media monitoring across a network of over 30,000 global sources, and utilize profiles that are refreshed on a daily basis, thus ensuring they remain informed about the latest developments. Overall, this tool enhances the efficiency and effectiveness of compliance operations in a rapidly changing regulatory landscape.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Finch Yes 
WorkforceHub Yes 

Integrations

Finch No 
WorkforceHub No 

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 No 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
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 Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

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

Vendor Details

Company Name

Patriot Systems

Website

www.patriotsystems.com

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/worldcompliance-online-search-tool

Product Features

Security System Installer

Billing & Invoicing Yes 
Customer Management Yes 
Document Imaging No 
Inventory Management Yes 
Job Costing No 
Lead Management Yes 
Quotes / Estimates No 
Scheduling 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 

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