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Description

An AI compliance and security solution designed to assist organizations in adhering to regulatory frameworks such as NYC LL144, the EU AI Act, SOC 2, HIPAA, and ISO 27001 by utilizing automated audits and producing evidence-grade documentation. HAIEC operates as a deterministic governance layer for AI, offering ongoing monitoring of exposures, maintaining logs with evidence-grade accuracy, and generating documentation that is ready for audits. Each result produced is reproducible, signed for authenticity, and aligned with particular regulatory standards, ensuring comprehensive compliance management. This platform not only streamlines the auditing process but also enhances overall organizational security through meticulous documentation practices.

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

API Access

Has API

Screenshots View All

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Screenshots View All

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Integrations

No details available.

Integrations

No details available.

Pricing Details

$99/month
Free Trial
Free Version

Pricing Details

$199/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

HAIEC

Founded

2024

Country

United States

Website

haiec.com

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Product Features

Alternatives

Alternatives

No Alternatives
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