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Description
Empowering all participants in the payment ecosystem to enhance their scheme compliance processes, Kajo allows users to manage the entire compliance life cycle in a single platform. By minimizing the administrative burdens associated with scheme compliance, users can easily gain a comprehensive view of their compliance status. The solution facilitates coordination of compliance efforts among both internal and external stakeholders while helping to mitigate the risks linked to non-compliance. What sets Kajo apart is its unique ability to provide access to all payment scheme publications, enabling users to identify which documents are pertinent and pre-selected for their needs. Additionally, our team of experts enriches these publications with further clarification and guidance, aiding in the interpretation of complex rules and requirements. Kajo also automatically assesses how scheme publications affect your organization, assigning relevant tasks to the appropriate stakeholders. With Kajo, you receive a clear overview of both current and future compliance statuses across your organization, ensuring you remain informed about any potential non-compliance challenges that may arise. This comprehensive approach not only simplifies compliance management but also fosters a proactive culture of compliance within your organization.
Description
Minimize the risk of mortgage fraud by revealing hidden connections. By analyzing the links between individuals and business entities involved in transactions, your company can spot organized fraud schemes more effectively. The LexisNexis Relationship Identifier provides vital insights into the relationships that exist between various parties, aiding in the protection of your organization against fraudulent activities. This tool offers a cost-effective solution to quickly assess the connections among 2-8 entities, thereby shielding your business from expensive, coordinated fraud efforts. With its user-friendly interface, you can swiftly uncover relationships between multiple entities to enhance your fraud detection capabilities. The concise report generated by this tool outlines the interconnections and clarifies how entities relate to one another, enabling your business to scrutinize undisclosed relationships and improve its ability to detect fraud attempts early in the transaction process. Ultimately, leveraging this intelligence helps foster a more secure and reliable mortgage process for your organization.
API Access
Has API
API Access
Has API
Integrations
Batch
Google Chrome
Jira
Microsoft Edge
Mozilla Firefox
ServiceNow
XML
Integrations
Batch
Google Chrome
Jira
Microsoft Edge
Mozilla Firefox
ServiceNow
XML
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
Rivero
Country
Switzerland
Website
rivero.tech/kajo
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/products/relationship-identifier
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval