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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Arx Alert is crafted to empower you to observe, interpret, and respond to essential data, effectively averting agency issues before they arise. By consolidating all your data in a single interface, Arx Alert allows supervisors to oversee their teams with precise and reliable information, complemented by automated workflows that ensure tasks are completed efficiently. Additionally, Arx Alert features a comprehensive digital Forms application, developed by experienced law enforcement professionals to align with both national and state accreditation standards. These forms are meticulously designed to mitigate risks while simplifying the review and approval process. Users can choose between self-service options for creating and managing forms or opt for a fully managed solution, where the dedicated Arx support team assists with the design, implementation, and ongoing support of sophisticated forms. Furthermore, Arx Alert Tasks enables all users to easily access and act upon any actionable items that require their attention, ensuring nothing slips through the cracks. This holistic approach not only enhances operational efficiency but also fosters a more proactive environment for addressing potential challenges.

Description

Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

Multiple packages are available to suit your requirements.
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

Altovista Technology

Founded

2017

Country

United States

Website

arxcommunity.com/arx-alert/

Vendor Details

Company Name

MemberCheck

Founded

2008

Country

Australia

Website

membercheck.com

Product Features

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

KYC

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Alternatives

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Budee

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