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Average Ratings 0 Ratings
Description
Examine and obtain precise insights from various data sources to aid in crime resolution. Local law enforcement agencies often face budget constraints and limited resources, yet the volume of data from diverse sources is rapidly increasing. Consequently, it becomes difficult for these agencies to efficiently coordinate information while ensuring public safety. By swiftly visualizing vast amounts of data in innovative ways, law enforcement can gain deeper insights into criminal activities and take proactive measures to resolve them. A user-friendly search engine interface featuring multiple search capabilities, such as facial recognition image searches, voice queries, text-based searches, and natural language processing, enhances the investigative process. Additionally, cases can be monitored by multiple officers to keep track of a suspect's information. Officers have access to pertinent arrest records, along with notes and images from earlier investigations, which significantly contributes to the safety of both officers and community members. This integrated approach promotes collaboration and better resource management within law enforcement agencies.
Description
The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations.
Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.
API Access
Has API
API Access
Has API
Integrations
ARGOS Identity
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
Integrations
ARGOS Identity
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
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
WATI
Founded
1998
Country
United States
Website
www.wati.com/services/beagle-crime-analytics/
Vendor Details
Company Name
Global Ledger
Founded
2018
Country
Switzerland
Website
globalledger.io
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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