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ease
features
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support

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Description

Bid farewell to constrained data access, challenging integrations, and tedious manual inquiries. Coris's MerchantProfiler delivers the most extensive SMB data intelligence available today. Assess your SMBs by utilizing information from sanctions, review platforms, SMB websites, and additional sources. Monitor your merchants continuously and in real-time for optimal oversight. Evaluate the professionalism of SMB websites by examining numerous proprietary data points, such as stock images, domain status, and product meta-data. Implement automated rule-based actions or escalate cases for manual assessment as needed. This approach minimizes friction for reputable merchants while allowing your risk team to concentrate on significant risk indicators. By streamlining this process, businesses can enhance their operational efficiency significantly.

Description

Tango ensures that your business remains compliant and protected with the regulatory bodies governing your licensing. Specifically tailored for the remittance and exchange sectors, it facilitates data collection and integration with external software for effective AML and sanctions screening. Remittance services can operate through a variety of platforms, including kiosks, online portals, and mobile applications, thereby enabling clients to access their services wherever they go. A well-optimized website enhances your visibility on Google, allowing clients to locate your physical branches and download your applications, or even directly transfer money. The internet serves as the backbone of your operations, with a website acting as a key tool for potential customers using both computers and mobile devices. While a website is adept at accommodating most functions, it may not fully support advanced features such as biometrics necessary for certain financial and identity verification processes. Overall, a strong online presence is essential for businesses in today's digital landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Amazon Redshift
Databricks
Google Cloud BigQuery
PostgreSQL
Snowflake
Stripe
Trustpilot
Yelp

Integrations

Amazon Redshift
Databricks
Google Cloud BigQuery
PostgreSQL
Snowflake
Stripe
Trustpilot
Yelp

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

Coris

Founded

2022

Country

United States

Website

www.coris.ai/

Vendor Details

Company Name

Tango AML

Founded

2019

Country

Sweden

Website

tangoaml.com

Product Features

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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