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Description
The process involves the automated gathering, extraction, harmonization, and tracking of data and its origins from a variety of financial, legal, and operational documents. The Collatio® Financial Spreading tool is an automated application that facilitates precise data extraction, reconciliation, and analysis of various financial statements, including Balance Sheets, Profit and Loss Statements, and Cash Flow Statements. Additionally, Collatio® Invoice Reconciliation provides users with the capability to automatically extract data from invoices and reconcile it with Statements of Work, Purchase Orders, and Master Service Agreements. Furthermore, Collatio® Enhanced Due Diligence is an AI-driven application that allows for entity verification and real-time validation against comprehensive global checklists by utilizing both internal and external data sources. This suite of tools streamlines complex financial processes and enhances overall operational efficiency.
Description
Welcome to the Statement Analysis® website; I’m Mark McClish, a former Supervisory Deputy United States Marshal with 26 years of experience in federal law enforcement. During my tenure, I taught interviewing methods at the U.S. Marshals Service Training Academy, located within the Federal Law Enforcement Training Center in Glynco, Georgia. Over my nine years at the academy, I focused on researching deceptive language and developed techniques for identifying truthfulness through careful analysis of a person's language. This approach, which I named Statement Analysis, offers a highly reliable method for discerning whether someone is being truthful or deceptive in either verbal or written forms. It is essential to note that individuals cannot fabricate elaborate deceptive statements without inadvertently exposing their dishonesty through their own words, as the language they choose often reveals the truth of the matter. There are typically numerous ways to articulate a statement, and the nuances in phrasing can provide valuable insights into the speaker's integrity. Through this method, I aim to help individuals better understand the subtleties of communication and the importance of honesty in our interactions.
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
$35 one-time payment
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
Scry AI
Founded
2014
Country
United States
Website
scryai.com
Vendor Details
Company Name
Advanced Interviewing Concepts
Founded
2002
Country
United States
Website
www.statementanalysis.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Data Extraction
Disparate Data Collection
Document Extraction
Email Address Extraction
IP Address Extraction
Image Extraction
Phone Number Extraction
Pricing Extraction
Web Data Extraction
Product Features
Law Enforcement
Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling