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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
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
$289.00/month/user
Free Trial
Free Version
Pricing Details
$100/month
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
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
Customer Management
Data Collection
Event Management
Incident Management
Investigation Management
Multiple Alarm Queues
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List