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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

CounterMeasures® represents a reliable risk analysis tool that has been utilized across various risk management areas, encompassing physical security, operations security, critical infrastructure, information security, port security, anti-terrorism measures, and school safety. This adaptable, web-based platform is generally offered as a pay-as-you-go service, with options for client-hosted solutions as well. CounterMeasures® is dedicated to delivering top-notch service and support, ensuring that your endeavors in risk management are successful. By opting for HII’s CounterMeasures Risk Analysis Products and Services, you are selecting a collaborative partner that enhances your team's capabilities through exceptional service and innovative software solutions. The CounterMeasures team is prepared to work closely with you to provide tailored support and resources to guarantee the success of your initiatives. Together, we can navigate the complexities of risk management with confidence and clarity.

Description

FPM AML/CFT Screening Solution is a comprehensive tool that will enhance your organization's efforts to combat money laundering and counter-terrorism funding. Our solution is designed to meet the needs of various sectors including real estate, travel agents, insurance companies and fintech firms. It also includes Modarabas and NBFIs. Key Features 1. Real-Time Search: Perform real-time searches in order to identify potential risks or suspicious activities within your database. 2. Automated batch screening: Save time and improve efficiency by automating your screening process. 3. Access the largest database for domestic and foreign PEPs to ensure thorough screening and compliance with regulatory requirements. 4. Enhanced Sanctions Data (etc.)

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$289.00/month/user
Free Trial No 
Free Version No 

Pricing Details

$100/month
Software is priced as per the size of organization.
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based No 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows Yes 
Mac Yes 
Linux Yes 
Chromebook Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

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

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Alion Science and Technology

Country

United States

Website

www.countermeasures.com

Vendor Details

Company Name

FPM AML CHECK®

Founded

2020

Country

Pakistan

Website

fpmamlcheck.com

Product Features

Physical Security

Checkpoint Tracking No 
Customer Management No 
Data Collection No 
Event Management No 
Incident Management No 
Investigation Management No 
Multiple Alarm Queues No 

Product Features

AML

Behavioral Analytics Yes 
Case Management Yes 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management Yes 
PEP Screening Yes 
Risk Assessment Yes 
SARs Yes 
Transaction Monitoring Yes 
Watch List Yes 

Alternatives

Alternatives

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AML Wizard

ComplyTech Global
GRID Reviews

GRID

Moody's Corporation