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Description
Citadel Team is designed to be as user-friendly as your favorite messaging apps and is compatible across all devices while providing essential instant communication features. Managed by Thales and securely hosted in France, it ensures a high standard of security and a strict policy against data resale. With the end-to-end encryption feature activated when needed, only your devices have access to your messages. You can effectively deploy, oversee, and manage your organization's devices through the Citadel Team administration console, while also verifying user identities through their business email addresses. This platform enhances team responsiveness by centralizing conversations and facilitating file sharing in customized private or public spaces tailored for your projects. You can elevate your communication efforts by inviting thousands of participants into specific chat rooms! Additionally, Citadel Team supports private discussions with internal team members and allows for the inclusion of external collaborators as well. Overall, it provides a comprehensive solution for seamless and secure communication in any corporate setting.
Description
Citadel365 is an all-in-one AML compliance software platform designed to help organizations manage onboarding, screening, risk assessment, case management, and transaction monitoring in one system. The platform replaces manual evidence collection and repetitive data entry with a more structured workflow for handling AML compliance tasks. Its customer onboarding software helps teams begin verification with minimal customer data and supports self-KYC so customers can upload details and documents directly. Citadel365’s name screening software helps identify sanctioned individuals, politically exposed persons, adverse media matches, and other watchlist risks. The customer risk assessment module supports customizable scoring models, weightages, thresholds, and dual risk calculations for ML/FT risk evaluation. Its case management software centralizes case creation, activity tracking, review workflows, and investigation records. Citadel365 also includes transaction monitoring to identify suspicious activity and transaction patterns that may indicate money laundering or terrorist financing risks. Reporting tools automatically record compliance actions and allow teams to download customer and screening reports in one click. By combining AML automation, KYC, screening, risk scoring, case management, transaction monitoring, reporting, and data security, Citadel365 helps compliance teams work faster and more accurately.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$1/credit (minimum 500 credits
Citadel365 offers flexible AML compliance software pricing starting at $1 per credit with a minimum purchase of 500 credits. Growth plans start at $4 per credit with a minimum of 250 credits, while Business plans start at $6 per credit with a minimum of 250 credits. Enterprise pricing is available on request. All plans are billed annually.
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
Thales SIX GTS
Founded
2017
Country
France
Website
en.citadel.team/
Vendor Details
Company Name
Citadel365
Founded
2024
Country
United Arab Emirates
Website
citadel365.com
Product Features
Collaboration
Brainstorming
Calendar Management
Chat / Messaging
Contact Management
Content Management
Document Management
Project Management
Real Time Editing
Task Management
Version Control
Video Conferencing
Cybersecurity
AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting
Employee Communication Tools
Activity / News Feed
Audio / Video Conferencing
Blogs
Chat / Messaging
Employee Directory
Event Calendar
File Sharing
Knowledge Management
Newsletter Management
Surveys & Feedback
File Sharing
Audit Trail
Chat / Messaging
Collaboration
Document Management
Drag & Drop
Electronic Signature
Encryption
File Synchronization
Search
User Management
Version Control
Workflow Management
Internal Communications
App Integration
Blogs
Chat/Messaging
Email Management
Employee Directory
Event Calendar
Newsletter Management
Photo Gallery
Social Sharing
Survey Management
Telephony
Video Chat
Voice Chat
Live Chat
Canned Responses
Customizable Branding
Geo Targeting
Offline Form
Proactive Chat
Screen Sharing
Third Party Integration
Transfers / Routing
Website Visitor Tracking
Productivity
Collaboration
Database Creation
Document Creation
File Sharing
Notes Management
Office Suite
Presentation Tools
Project Management
Task Management
Team Chat
Team Communication
Activity / News Feed
Audio Calls
Calendar Management
Chat / Messaging
Discussion Threads
File Sharing
Mobile Access
Push Notifications
Search
Surveys & Feedback
Task Management
Video Conferencing