Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

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

It's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

CREDITONLINE

Integrations

CREDITONLINE

Pricing Details

$289.00/month/user
Free Trial
Free Version

Pricing Details

$0.51 per scan
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

MemberCheck

Founded

2015

Country

Australia

Website

namescan.io

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

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

KYC

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

Alternatives

Alternatives

AML Wizard Reviews

AML Wizard

ComplyTech Global