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Average Ratings 0 Ratings

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support

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Description

The banking, financial services, and insurance industries are undergoing an extraordinary amount of regulatory transformation and intricacy. Thomson Reuters Regulatory Intelligence serves as a comprehensive solution that equips compliance experts with the necessary insights to navigate regulatory risks effectively, enabling them to make informed choices and drive proactive changes within their organizations. This innovative platform not only streamlines compliance processes but also enhances overall organizational resilience in the face of evolving regulations.

Description

eSpear has developed a name recognition search engine that draws upon the extensive expertise of former intelligence professionals, whose primary responsibility was to sift through enormous data sets to pinpoint only the “bad actors.” The engine is specifically designed to match the transaction processing rates of its users, ensuring seamless operation during critical events such as Cyber Monday in the US, Singles Day in China, major global sporting events, election days worldwide, and automated currency trading. With decades of specialized knowledge integrated into its design, eSpear achieves an impressive reduction in false positives, recording rates of just 0.5% during initial screenings and an even lower 0.05% on subsequent checks, while successfully identifying “bad actors” that other search engines fail to detect. This unmatched level of precision places eSpear far ahead of its competitors in the market. As a result, clients can trust in the reliability and accuracy of eSpear's capabilities, making it an invaluable tool in the fight against fraudulent activities.

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 No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support No 

Types of Training

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

Types of Training

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

Vendor Details

Company Name

Thomson Reuters

Founded

2008

Country

Canada

Website

thomsonreuters.com

Vendor Details

Company Name

eSpear

Country

United States

Website

espear.com

Product Features

Policy Management

Approval Process Control No 
Attestation No 
Audit Trails Yes 
Policy Creation No 
Policy Library No 
Policy Metadata Management No 
Policy Training Yes 
Reporting / Analytics No 
Version Control Yes 
Workflow Management No 

Product Features

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

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