Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
The 1Exiger platform from Exiger offers end-to-end visibility and advanced risk analytics to improve third-party and supply chain management. Using AI and the largest global dataset, 1Exiger helps organizations assess risks, validate supply chain data, and take swift, informed actions to mitigate potential disruptions. With integrated tools like DDIQ for due diligence, ScreenIQ for sanctions screening, and SDX for supply chain visibility, the platform enables seamless risk management, empowering businesses to build more resilient, efficient supply chains.
Description
KYC Global's RiskScreen software provides best-in-breed AML/KYC screening for your prospects and customers with up to 95% reduced false positives
There are many options for screening: one-off or bulk screening, cloud or on-site hosting, API or Salesforce integration, and the world-class Dow Jones and Refinitiv World Check datasets. This ensures that you can incorporate a risk-based approach to your processes that meets your needs. Our adverse media searches provide additional insight into your watchlist, sanctions, and PEP results.
RiskScreen's OnBoard module, which was released in 2020, combines batch screening functionality with electronic ID verification (eIDV), to provide an end-to-end customer-onboarding solution for individuals as well as complex corporate entities. The service offers a white-label portal and a mobile ID verification application. It also has great workflows, reporting, and crucially, it carries user risk levels up to the CLRM.
Considered the best-in-class for AML/KYC software 2020 by Chartis
API Access
Has API
No
API Access
Has API
No
Integrations
FinBursa 360
No
Salesforce
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
Pricing starts as low as £83/mth for our entry-level screening. Enterprise deployments may hit £100k+, depending on the specification.
Free Trial
No
Free Version
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
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Exiger
Founded
2013
Country
United States
Website
www.exiger.com
Vendor Details
Company Name
KYC Global Technologies
Founded
2015
Country
Jersey
Website
www.riskscreen.com
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
GRC
Auditing
No
Disaster Recovery
No
Environmental Compliance
No
IT Risk Management
No
Incident Management
No
Internal Controls Management
No
Operational Risk Management
No
Policy Management
No
Supply Chain Management
Demand Planning
No
Electronic Data Interchange
No
Import / Export Management
No
Inventory Management
No
Order Fulfillment
No
Order Management
No
Sales & Operations Planning
No
Shipping Management
No
Supplier Management
No
Transportation Management
No
Warehouse Management
No
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
No
Watch List
Yes
Integrated Risk Management
Audit Management
No
Compliance Management
Yes
Dashboard
Yes
Disaster Recovery
No
IT Risk Management
No
Incident Management
No
Operational Risk Management
Yes
Risk Assessment
Yes
Safety Management
No
Vendor Management
No