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Description
Clovis has been intentionally designed to efficiently integrate with pre-existing data structures, allowing it to seamlessly interact with information from legacy systems and enhance the processing and reporting of alerts with a greater range of capabilities. Additionally, our unique AI-driven solution, ClovisQ, synthesizes various customer attributes—such as demographics, industry specifics, geographical data, and transactional history—to provide businesses with an up-to-the-minute view of data as trends and patterns develop. Our platform offers flexibility, being available for both On-Premises and Software as a Service (SaaS) deployment, enabling organizations to choose their preferred method of managing both labor and technological resources. This strategic model is poised to deliver substantial cost efficiencies for companies of all sizes while simultaneously boosting their revenue potential. By leveraging the invaluable experiences of our founders from major consumer banks, prominent data firms, and the U.S. Intelligence Community, we are pioneering a comprehensive AI-driven anti-money laundering (AML) solution that stands to transform the industry. In doing so, we aim to empower businesses to navigate complexities with ease and adapt to an ever-evolving financial landscape.
Description
Large entities such as banks, insurance companies, real estate firms, and various others are obligated to collect your personal information to comply with regulations. Unfortunately, this often results in your data being sold to unethical parties or, even worse, exposed due to inadequate security measures. Our mission is to empower you by reclaiming control over your personal information. We offer every ThisIsMe user a complimentary and secure profile where they can store their personal details safely. You have the autonomy to decide what information is included in your profile and can modify it whenever you wish. We have partnered with numerous trustworthy data sources to verify your information, ensuring your profile remains accurate and up to date. Furthermore, we collaborate with innovative merchants through our business portal, who share our commitment to protecting user data, allowing them to request only the information they genuinely require in compliance with POPI regulations. By prioritizing your privacy, we aim to foster a more secure environment for managing personal data.
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
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
Clovis Technologies
Founded
2018
Country
United States
Website
www.clovistechnologies.com
Vendor Details
Company Name
ThisIsMe
Founded
2014
Country
South Africa
Website
thisisme.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List