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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

Screenshots View All

Integrations

Google Chrome No 
Microsoft 365 No 
Microsoft Edge No 

Integrations

Google Chrome Yes 
Microsoft 365 Yes 
Microsoft Edge Yes 

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 

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