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Description

To effectively address local, regional, and national incidents, law enforcement agencies require swift access to actionable intelligence. The integration and analysis of data from various law enforcement systems within an intuitive framework is essential for progressive policing strategies. By leveraging advanced technology, comprehensive crime analytics, and nationwide mapping resources, law enforcement can enhance their capability to make informed decisions regarding policing and resource allocation when confronted with regional crime series, patterns, and trends. The identification and examination of criminal activities and trends are facilitated by analytical software and national mapping tools. Accurint® Crime Analysis serves as a secure online dashboard that promotes the sharing of crime data, pattern recognition, crime mapping, analytical examination, and reporting for law enforcement purposes. Users have the capability to access, interpret, and download crime and call data from local agencies or even those from across the United States. Furthermore, the automated extraction and cleaning of crime data from various sources significantly elevates the quality and reliability of the information available to law enforcement. This proactive approach ultimately supports better-informed strategies and enhances community safety.

Description

Elucidate is a company specializing in financial crime risk management that empowers financial institutions to evaluate and assign a monetary value to financial crime risks via the Elucidate FinCrime Index (EFI), an automated system created in collaboration with top global correspondent banks. This innovative platform simplifies the process of scoring, managing, and pricing financial crime risk effectively. With the help of blockchain technology, our solution is tailored to meet the specific requirements of our users, allowing them to avoid unexpected challenges while keeping a close watch on the financial crime risk levels of their affiliates. Enhance the capabilities of your Compliance teams with our automated, data-driven methods, ensuring you can oversee and manage correspondent banking financial crime risks efficiently. By utilizing benchmarked risk profiles from more than 18,000 financial institutions, you can safely expand your business operations while also controlling due diligence expenses through automation. Our platform provides a seamless transition from volume-based to risk-based payment pricing, enabling you to identify and address financial crime risks in real-time, maintaining a secure and compliant financial environment. In doing so, organizations can gain a competitive advantage by proactively managing their risk exposure.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Accurint Virtual Crime Center
Availity
Citizen RIMS
Clarify Health
Cognizant
Hg Mercury CRM
Lexis Advance Quicklaw
Lexis Omni
Lexis PSL
LexisNexis Risk Solutions
Nexis Dossier
RegTechONE
Visualfiles
Welltok SmartReach

Integrations

Accurint Virtual Crime Center
Availity
Citizen RIMS
Clarify Health
Cognizant
Hg Mercury CRM
Lexis Advance Quicklaw
Lexis Omni
Lexis PSL
LexisNexis Risk Solutions
Nexis Dossier
RegTechONE
Visualfiles
Welltok SmartReach

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/accurint-crime-analysis

Vendor Details

Company Name

Elucidate

Founded

2018

Country

Germany

Website

www.elucidate.co

Product Features

Law Enforcement

Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling

Product Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

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