Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
The Ark evidence management system streamlines the entire process of receiving, tracking, and securing evidence throughout its entire lifecycle. As a web-based platform, it eliminates the need for an application and provides user-friendly functionalities, including customizable templates that facilitate efficient metadata collection and seamless uploads of external files, making it well-suited for managing diverse types of evidence. Ark is compatible with leading Digital Evidence Management Suites (DEMS) and can work seamlessly with Davidhorn’s backend or other preferred systems. It can be deployed in both cloud and on-premises settings, supporting environments like Microsoft, Linux, or Kubernetes. Prioritizing security, Ark adheres to regulations such as MoPi, PACE, and GDPR, and incorporates features like digital fingerprinting and comprehensive audit trails. Additionally, Ark equips users with advanced tools designed to enhance efficiency, including speech-to-text AI that can generate draft transcripts in over 25 languages, while also enabling the option to livestream interviews, ultimately leading to reduced travel expenses. This innovative system not only improves evidence management but also helps organizations maintain high standards of accountability and transparency.
Description
MatchAudit is a software solution designed for compliance screening and the management of evidence related to sanctions, anti-money laundering (AML), politically exposed persons (PEP), and adverse media processes. It enables users to screen both individuals and organizations, conduct investigations on matches, and produce records that are ready for auditing.
The platform's Evidence Hub consolidates screening evidence from various sources while allowing organizations to retain their current tools. Notable features include fuzzy matching capabilities, assessments for EU 50% ownership, country-risk evaluations, comprehensive case management, detailed audit logs, organized evidence packs, as well as APIs and integration options.
Specifically tailored for small to medium enterprises (SMEs), fintech companies, payment processors, trade organizations, and compliance departments, MatchAudit ensures that the authority for final decisions rests with the user, empowering them to make informed choices in their compliance efforts. Additionally, its user-friendly interface facilitates a seamless experience for teams navigating complex regulatory landscapes.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
Kubernetes
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$199/month
Free Trial
No
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
No
Linux
Yes
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
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
Davidhorn
Founded
2000
Country
Norway
Website
davidhorn.com/product/ark-interview-management/
Vendor Details
Company Name
MatchAudit
Country
Germany
Website
matchaudit.io