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features
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Description

Exprivia has developed a comprehensive factoring software package that seamlessly integrates a wide range of functions, including database management, anti-money laundering processes, financial statement handling, and supervisory reporting for the Bank of Italy, along with managing assignor/debtor files, funding operations, and general accounting tasks. Additionally, the software offers crucial supplementary features such as electronic case files, customer assessment tools, and monitoring routines for assignments and disbursements, in addition to a complete web interface package connecting customers with their users. Furthermore, it ensures secure data processing solutions for backups, disaster recovery, and maintaining business continuity. In terms of back-office services, Exprivia's factoring sector effectively supports various operational functions of a company, encompassing corporate affairs management, credit facilities office tasks, factoring services, general accounting, financial statement preparation, management control, and compliance with supervisory and Bank of Italy Credit Risk Register reporting, as well as fulfilling tax obligations efficiently. This multifaceted approach guarantees that all aspects of financial management are covered, ultimately enhancing organizational efficiency.

Description

Welcome to the Statement Analysis® website; I’m Mark McClish, a former Supervisory Deputy United States Marshal with 26 years of experience in federal law enforcement. During my tenure, I taught interviewing methods at the U.S. Marshals Service Training Academy, located within the Federal Law Enforcement Training Center in Glynco, Georgia. Over my nine years at the academy, I focused on researching deceptive language and developed techniques for identifying truthfulness through careful analysis of a person's language. This approach, which I named Statement Analysis, offers a highly reliable method for discerning whether someone is being truthful or deceptive in either verbal or written forms. It is essential to note that individuals cannot fabricate elaborate deceptive statements without inadvertently exposing their dishonesty through their own words, as the language they choose often reveals the truth of the matter. There are typically numerous ways to articulate a statement, and the nuances in phrasing can provide valuable insights into the speaker's integrity. Through this method, I aim to help individuals better understand the subtleties of communication and the importance of honesty in our interactions.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

SAP Cloud Platform

Integrations

SAP Cloud Platform

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$35 one-time payment
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

Exprivia

Country

Italy

Website

www.exprivia.it/en/we-help-financial-institutions-take-into-account-the-expectations-of-every-customer/4073/digital-factoring.php

Vendor Details

Company Name

Advanced Interviewing Concepts

Founded

2002

Country

United States

Website

www.statementanalysis.com

Product Features

Digital Asset Management

Asset Categorization
Asset Library
Asset Sharing
Brand Control
Customizable Branding
File Conversion
Metadata Management
Mobile App
Reporting/Analytics
Search Within Document
Search/Filter
Version Control
Watermarking
Workflow Management

Product Features

Law Enforcement

Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling

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