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Description
Ellisphere is a sophisticated digital platform for business intelligence and data analytics, aimed at equipping organizations with in-depth insights about their customers, suppliers, potential clients, and business associates to inform strategic choices. By gathering, organizing, and scrutinizing a vast array of economic, legal, financial, and non-financial data from diverse sources, it generates trustworthy insights regarding millions of companies globally. With its suite of information services and analytical tools, Ellisphere empowers businesses to assess the financial stability, creditworthiness, and dependability of other firms, facilitating informed decisions about initiating or maintaining commercial collaborations. Furthermore, its integrated solutions encompass data marketing, risk management, and compliance functions, allowing organizations to discover new opportunities, track customer relationships, and uphold adherence to regulations in critical areas such as anti-money laundering, corruption mitigation, and Know Your Customer (KYC) requirements. This comprehensive approach not only enhances operational efficiency but also fosters sustainable growth by ensuring that companies make decisions grounded in reliable data.
Description
RiskShield serves as an all-encompassing platform for managing financial crime and assessing risk, aimed at empowering organizations to identify, avert, and handle fraudulent activities while ensuring compliance with regulations and overseeing risks in real-time across various channels. This platform employs a blend of advanced artificial intelligence methods, which include machine learning, dynamic profiling, and rule-based logic, to produce predictive analytics and decision-making that mimics human judgment and adapts to the shifting tactics of criminals. Functioning as a real-time decision-making engine, it swiftly analyzes transactions and activities to spot anomalies, evaluate risk levels, and initiate necessary responses without hesitation. The platform is versatile, catering to numerous use cases such as fraud deterrence, adherence to anti-money laundering regulations, and ongoing risk surveillance, making it applicable across sectors like banking, payments, insurance, and telecommunications. Additionally, RiskShield offers customizable and adaptable monitoring capabilities across various products and channels, enabling organizations to consolidate their risk management efforts effectively. This innovative approach not only enhances security but also streamlines operational efficiency, making it a vital tool for any organization wary of financial crime.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
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
Ellisphere
Country
France
Website
www.ellisphere.com
Vendor Details
Company Name
INFORM
Country
Germany
Website
www.inform-software.com/en/software/riskshield
Product Features
B2B Data
B2B Contact Data
B2B Intent Data
B2B Leads Data
B2B Marketing Data
Business Ownership Data
Company Data
Employee Data
Firmographic Data
Job Posting Data
Salary Data
Technographic Data
Product Features
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation