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Description
Our innovative and adaptable solution forges connections between multiple investigations, people, and devices. CDAN Nexus empowers law enforcement agencies to consolidate vast amounts of varied data, streamlining the processing and reporting procedures while generating a unified, searchable repository. This functionality enables users to efficiently seek out crucial evidence and uncover intelligence connections across various types of digital information. Furthermore, CDAN Nexus can automatically handle intricate communication data records, producing standardized and automated reports that comply with FSR codes of practice. With its robust search engine, users can query the indexed database for a diverse array of data types, such as phone numbers, email addresses, contact details, SMS content, ANPR, and much more, facilitating comprehensive investigations. Additionally, this system not only enhances efficiency but also significantly reduces the time required to sift through enormous data sets.
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
API Access
Has API
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Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$199/month
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
Forensic Analytics
Founded
2013
Country
United Kingdom
Website
www.forensicanalytics.io/uk/products/cdan-nexus/
Vendor Details
Company Name
MatchAudit
Country
Germany
Website
matchaudit.io