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Average Ratings 0 Ratings

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ease
features
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support

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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

Ripjar is a sophisticated platform that leverages artificial intelligence to provide risk and compliance intelligence for various entities, including businesses, financial organizations, government bodies, and security teams, enabling them to effectively identify, track, and analyze threats and risks associated with individuals, organizations, and data on a large scale. By utilizing cutting-edge machine learning, natural language processing, and advanced entity resolution techniques, Ripjar integrates and evaluates both structured and unstructured data from various sources such as sanctions and watchlists, adverse media, internal documents, transactions, and other third-party information, resulting in dynamic risk profiles that refresh in real time, thereby greatly minimizing both false positives and negatives in comparison to conventional screening methods. Among its offerings are solutions for AML name screening and monitoring, which merge diverse compliance results into a cohesive overview; adverse media screening that uncovers hidden and reputational risk indicators; and third-party risk management that consistently evaluates compliance, ethical, prudential, and supply chain risks, ensuring a comprehensive approach to risk assessment. Additionally, Ripjar's platform is designed to adapt to evolving threats, maintaining its effectiveness in a landscape of increasing complexity and regulatory demands.

API Access

Has API

API Access

Has API

Screenshots View All

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Screenshots View All

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

Ripjar

Founded

2013

Country

United Kingdom

Website

ripjar.com

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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Alternatives

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