Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
SG Analytics’ TruNtity entity management platform revolutionizes how banks and financial institutions handle entity data by combining AI-powered document intelligence with a robust, scalable architecture. Designed for regulated environments, it ensures data accuracy, regulatory compliance, and streamlined workflows through automated enrichment, deduplication, and corporate action monitoring. The platform supports extensive legal entity reference data, hierarchy controls, and a seamless API-first integration with third-party providers, all within a secure AWS environment. With features like audit-ready governance, version control, and real-time productivity metrics, TruNtity empowers compliance teams, data officers, and operations heads alike. The software is capable of managing over one million entities, providing extensive attribute coverage that adapts to evolving regulations such as KYC, AML, GDPR, and FR2052a. Its semi-automated workflows help reduce manual errors, speed onboarding, and enhance cross-asset risk tracking. Additionally, TruNtity supports multi-tenant environments and offers pay-as-you-go API usage for flexible scaling. Financial institutions benefit from a dependable, centralized system that elevates entity data integrity and operational efficiency.
Description
VIXN is an investigative case management platform that provides:
• Maps all case data to show nexus and knowledge gaps
• Sources case data and structures information to aid in analysis
• To reveal insights, filters, indexes, or visualizes data
• Allows investigation collaboration and casework organization
• Creates actionable entity profiles, and automated client reports
The VIXN engine is an identity solution platform that automatically resolves identities
Data aggregation of entities-of-interest that are involved in an investigation
This system crunches large amounts of information to find vital clues. Open source powered
VIXN engine can be used to create proprietary data streams and UI formats.
API Access
Has API
No
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
Google Chrome
No
Microsoft 365
No
Microsoft Edge
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
Call for pricing
Pricing is available on a monthly or annual subscription, with individual (per seat) and enterprise options.
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
Yes
iPad App
Yes
Android App
No
Windows
Yes
Mac
Yes
Linux
No
Chromebook
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
SG Analytics
Founded
2007
Country
United States
Website
www.sganalytics.com/truntity-entity-management-software/
Vendor Details
Company Name
Fermata Discovery
Founded
2019
Country
United States
Website
www.fermatadiscovery.com
Product Features
Entity Management
Access Control
No
Compliance Management
No
Contract Management
No
Corporate Structure Management
No
Document Assembly
No
Due Date Tracking
No
Electronic Filing
No
Electronic Signature
No
Multi-Jurisdictional
No
Ownership Tracking
No
Records Tracking
No
Registered Agent Services Integration
No
Subsidiary Governance
No
Task Management
No
Product Features
Investigation Management
Contact Management
No
Data Management
Yes
Incident Management
No
Reporting & Statistics
Yes
Subject Profiles
Yes
Law Enforcement
Case Management
Yes
Certification Management
No
Court Management
No
Court Management Integration
Yes
Crime Scene Management
No
Criminal Database
Yes
Dispatching
No
Evidence Management
No
Field Reporting
Yes
Incident Mapping
No
Internal Affairs Administration
No
Investigation Management
Yes
Scheduling
No
Legal Case Management
Billing Management
No
Calendar Management
No
Case Notes
Yes
Client Management
No
Communication Tracking
Yes
Conflict Management
No
Corporations
No
Court Management
Yes
Discovery Management
Yes
Docket Management
No
Document Management
Yes
Expense Tracking
No
Government
Yes
Law Firms
Yes
Records Management
Yes
Task Management
No
Time Tracking
No
Trust Accounting
No