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Average Ratings 0 Ratings

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features
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support

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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 No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

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 No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
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 No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

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

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