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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.
Description
CaseWorks for the Lab is a specialized DEMS application tailored for the effective management and visual representation of case evidence in forensic laboratories. Frequently, agencies encounter more complex image management needs than those catered to by a LIMS, particularly in fields that rely on comparative science such as latent prints, firearms/tool mark analysis, and questioned document examination. This necessity encompasses thorough auditing for all records related to images, including aspects like enhancement, access, and output. By consolidating all departments under one imaging platform, CaseWorks for the Lab maintains the capability to interface with LIMS for seamless information sharing. Our solution's configuration aims to transform the documentation and comparison of case evidence from a predominantly paper-driven approach to a largely digital one, starting with the logging of incoming evidence and concluding with the final case notes submitted to LIMS. As such, it not only enhances efficiency but also supports better collaboration across forensic teams.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
$199/month
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
MatchAudit
Country
Germany
Website
matchaudit.io
Vendor Details
Company Name
Mideo Systems
Founded
1988
Country
United States
Website
mideosystems.com/products/caseworks
Product Features
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
Alternatives
No Alternatives