Average Ratings 0 Ratings

Total
ease
features
design
support

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

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

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

Write a Review

Description

RiskShield serves as an all-encompassing platform for managing financial crime and assessing risk, aimed at empowering organizations to identify, avert, and handle fraudulent activities while ensuring compliance with regulations and overseeing risks in real-time across various channels. This platform employs a blend of advanced artificial intelligence methods, which include machine learning, dynamic profiling, and rule-based logic, to produce predictive analytics and decision-making that mimics human judgment and adapts to the shifting tactics of criminals. Functioning as a real-time decision-making engine, it swiftly analyzes transactions and activities to spot anomalies, evaluate risk levels, and initiate necessary responses without hesitation. The platform is versatile, catering to numerous use cases such as fraud deterrence, adherence to anti-money laundering regulations, and ongoing risk surveillance, making it applicable across sectors like banking, payments, insurance, and telecommunications. Additionally, RiskShield offers customizable and adaptable monitoring capabilities across various products and channels, enabling organizations to consolidate their risk management efforts effectively. This innovative approach not only enhances security but also streamlines operational efficiency, making it a vital tool for any organization wary of financial crime.

Description

Vivox AI serves as a regulatory technology platform that utilizes advanced AI agents to streamline intricate workflows related to compliance and the prevention of financial crimes for organizations subject to regulation. This innovative solution is tailored to assist compliance teams by automating numerous manual and repetitive duties typically handled by Level-1 analysts, including tasks like anti-money laundering monitoring, sanctions screening assessments, adverse media checks, and KYC/KYB onboarding processes. Functioning as a digital compliance workforce, these AI agents seamlessly integrate into existing business operations and operate continuously to identify potential risks while ensuring adherence to regulatory standards. They conduct extensive intelligence gathering by scanning various global sources in multiple languages, allowing for the detection of adverse media, verification of company data, and analysis of public records and corporate registries. Additionally, the platform can create comprehensive risk profiles for both businesses and individuals by synthesizing information from diverse data sources, including sanctions lists, enhancing the overall effectiveness of compliance efforts. Ultimately, Vivox AI aids organizations in navigating the complexities of regulatory requirements with greater efficiency and accuracy.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
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 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 No 

Types of Training

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

Vendor Details

Company Name

INFORM

Country

Germany

Website

www.inform-software.com/en/software/riskshield

Vendor Details

Company Name

Vivox.ai

Founded

2024

Country

United Kingdom

Website

www.vivox.ai/

Product Features

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation 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 

KYC

Alternatives

Alternatives

NameScan Reviews

NameScan

MemberCheck
Compliance Catalyst Reviews

Compliance Catalyst

Moody's Corporation