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Average Ratings 0 Ratings

Total
ease
features
design
support

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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

Screenshots View All

Screenshots View All

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

Alternatives

Alternatives

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