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Average Ratings 0 Ratings
Description
Intact Analytics is the only tool that can be used to analyze audit data. It combines both traditional Business Intelligence and Artificial Intelligence to provide clarity to complex data sets, identify root causes and improve risk-based planning and decision making.
The audit analytics tool gives you easy-to-read dashboards that include all your key metrics. Our automated anomaly detection allows you to quickly identify root causes and risks. For risk-based planning, and optimization, you can predict future audit results. Find the hidden information in your audit data to answer business-critical queries, make goal-oriented decision, and conquer your greatest challenges.
Analyze all audits, not just random ones
Get more important audit results in a shorter time
Identify root causes and risk factors
Reduce risk-based audit planning
Protect the safety and integrity products and services
Description
The WorldCompliance Online Search Tool offers access to meticulously organized, human-curated data on financial crime compliance, featuring extensive and current information regarding global sanctions, enforcement actions, politically exposed individuals, state-owned enterprises, and negative media coverage. It streamlines compliance processes by allowing unlimited searches across more than 60 risk categories, supports queries in various foreign languages, and incorporates unique identifiers like photographs and birth dates to enhance risk-based due diligence. This platform bolsters Know Your Customer (KYC), customer identification, customer due diligence, and Anti-Money Laundering (AML) programs with ongoing updates that comply with the USA PATRIOT Act, the Fifth EU AML Directive, FATF recommendations, as well as regulations from MAS and ACRA, all while fostering improved audit preparedness through thorough record-keeping. Users have the ability to identify and evaluate risks related to money laundering and terrorist financing, automate continuous adverse media monitoring across a network of over 30,000 global sources, and utilize profiles that are refreshed on a daily basis, thus ensuring they remain informed about the latest developments. Overall, this tool enhances the efficiency and effectiveness of compliance operations in a rapidly changing regulatory landscape.
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
Intact
Country
Austria
Website
intact-systems.com
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/products/worldcompliance-online-search-tool
Product Features
Audit
Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management
Data Analysis
Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List