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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Dataleon is an advanced platform that utilizes artificial intelligence to streamline and enhance business processes, thereby improving both decision-making and operational efficiency. The AI marketplace we offer features a variety of pre-trained models suited for different applications, which facilitate rapid integration with SaaS solutions. Committed to data security, Dataleon complies with rigorous standards, utilizing ISO 27001-certified servers situated in France, while also supporting HTTPS and the most recent version of TLS, all in alignment with GDPR regulations. Our platform is tailored for professionals, ensuring that all processed data remains private, as it is permanently deleted post-processing to uphold confidentiality. By harnessing Dataleon's AI capabilities, businesses can not only automate their decision-making but also optimize workflows, leading to improved performance and timely results for their clients. This powerful tool empowers organizations to leverage AI effectively, enabling them to focus on delivering exceptional value and service to their customers.

Description

The NewBanking Identity platform simplifies the processes of collecting, verifying, and securely storing customer information for both individuals and businesses. With its secure, ISO 27001 certified approach to personal data management, it ensures full adherence to GDPR and AML (Anti-Money Laundering) regulations. This all-in-one platform allows businesses to effectively manage AML, PEP, and KYC requirements in a streamlined manner. By utilizing this solution, companies can safely handle personal data while maintaining compliance with necessary legal standards. Data protection is a top priority, safeguarding the information of both private clients and corporate entities. The intuitive NewBanking Identity platform empowers organizations to navigate the complexities of anti-money laundering laws with ease. In today's business landscape, the demands for personal data management, protection, and compliance with regulations are significant. Our Software-as-a-Service (SaaS) offering not only addresses these challenges but also brings clarity and efficiency across various business sectors. In essence, it’s a smart and effective solution for ensuring KYC and GDPR compliance, making adherence to regulations both straightforward and manageable for users. Ultimately, the platform stands as a vital resource for businesses seeking to enhance their compliance frameworks.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

€120 per 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

Dataleon

Founded

2021

Country

France

Website

www.dataleon.ai/

Vendor Details

Company Name

NewBanking

Founded

2015

Country

Denmark

Website

www.newbanking.com

Product Features

KYC

OCR

Batch Processing
Convert to PDF
ID Scanning
Image Pre-processing
Indexing
Metadata Extraction
Multi-Language
Multiple Output Formats
Text Editor
Zone Selection Tool

Product Features

AML

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

GDPR Compliance

Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification

KYC

Alternatives

Alternatives

AMLcheck Reviews

AMLcheck

Prosegur