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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

As criminal cases grow more complex, it is crucial to properly gather and maintain evidence to ensure its effectiveness and reliability in legal proceedings. Our evidence management software is designed to assist your department in achieving this goal, allowing you to build a more compelling case with each instance and guaranteeing that justice is served for victims. This solution empowers you to consistently manage digital evidence from various sources while safeguarding its integrity. We support the criminal justice system in efficiently capturing, storing, analyzing, and sharing substantial amounts of digital evidence using cutting-edge management technology. Given the rising significance of digital evidence, law enforcement agencies must ensure its secure, open, and flexible collection, storage, management, and sharing. The challenge of digital evidence management is compounded by the ever-increasing volume of data and the necessity to distribute evidence that may come in diverse formats. Consequently, our software not only addresses these challenges but also streamlines the entire process, enhancing collaboration among agencies.

Description

MatchAudit is a software solution designed for compliance screening and the management of evidence related to sanctions, anti-money laundering (AML), politically exposed persons (PEP), and adverse media processes. It enables users to screen both individuals and organizations, conduct investigations on matches, and produce records that are ready for auditing. The platform's Evidence Hub consolidates screening evidence from various sources while allowing organizations to retain their current tools. Notable features include fuzzy matching capabilities, assessments for EU 50% ownership, country-risk evaluations, comprehensive case management, detailed audit logs, organized evidence packs, as well as APIs and integration options. Specifically tailored for small to medium enterprises (SMEs), fintech companies, payment processors, trade organizations, and compliance departments, MatchAudit ensures that the authority for final decisions rests with the user, empowering them to make informed choices in their compliance efforts. Additionally, its user-friendly interface facilitates a seamless experience for teams navigating complex regulatory landscapes.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$199/month
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

NEC Software

Country

United Kingdom

Website

www.necsws.com/solutions/evidence-insights/evidence-management/

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Product Features

Product Features

Alternatives

Alternatives

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