Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Manage global compliance from a unified platform that seamlessly integrates trade services throughout your organization. Enhance the efficiency of your international supply chain by automating and optimizing trade processes, allowing you to maintain control over expenses, minimize the likelihood of incurring fines, and expedite customs clearance. By consolidating all compliance master data and content in a central repository, you can effectively manage global trade operations. Increase efficiency by automating tedious manual tasks associated with global trade compliance. Ensure that every order is validated against the most current compliance regulations to mitigate the risk of facing penalties. Facilitate quicker supply chain operations through real-time compliance assessments. Implement sanctioned party list screenings across various departments, including sales, finance, HR, procurement, and distribution. If a transaction does not pass a compliance check, the system automatically blocks it for prompt evaluation. The use of work lists ensures the efficient handling of blocked documents, while intuitive workflows help escalate any entries that need further scrutiny. As a result, this system significantly enhances the overall compliance management process within your organization.
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
Integrations
SAP Business Network
Yes
SAP Cloud Platform
Yes
SAP HANA
Yes
SAP Joule
Yes
Integrations
SAP Business Network
No
SAP Cloud Platform
No
SAP HANA
No
SAP Joule
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
Yes
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)
Yes
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
SAP
Founded
1972
Country
Germany
Website
www.sap.com/products/global-trade-management.html
Vendor Details
Company Name
Vivox.ai
Founded
2024
Country
United Kingdom
Website
www.vivox.ai/
Product Features
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