Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Keelvar was established in Europe's largest Artificial Intelligence Research Lab by a team computer scientists and engineers who specialize in AI, Optimization, and Game Theory. This is how strategic sourcing is done.
Keelvar is driving procurement forward with its best in-breed software to optimize sourcing and automate, which is designed for easy adoption, scale and productivity. SaaS-based Keelvar products provide purpose-built solutions to blue-chip global businesses. Customers include Logitech and Samsung, Novartis and Coca-Cola, Novartis and Novartis, DSV and Grupo Nutresa. CommScope is also a customer of Keelvar. Keelvar helps customers with strategic sourcing, including logistics, direct materials and indirect spends.
Keelvar received $18 Million in Series A funding in June 2020 in order to accelerate product development and global expansion. The company's headquarters is in Cork, Ireland. We have employees around the world to support our operations.
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
API Access
Has API
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
Keelvar
Founded
2012
Country
Ireland
Website
www.keelvar.com
Vendor Details
Company Name
KYC Global Technologies
Founded
2015
Country
Jersey
Website
www.riskscreen.com
Product Features
Procurement
Asset Management
Auction Management
Bid Management
Budget Management
Catalog Management
Contract Management
Inventory Management
Invoice Processing
PunchOut
Purchase Order Management
Receiving
Requisitions & Approvals
Sourcing Management
Spend Management
Supplier Management
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Integrated Risk Management
Audit Management
Compliance Management
Dashboard
Disaster Recovery
IT Risk Management
Incident Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management