Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
The Safe Fleet Nexus™ system offers a comprehensive solution for video and evidence management, streamlining the process for all media captured through body cameras, in-vehicle video systems, and additional cameras. Alongside this, Safe Fleet Courier functions as a cloud-based platform, allowing law enforcement agencies to share evidence swiftly and securely with external legal entities. This integrated approach ensures that all hardware and software elements work together seamlessly, facilitating communication and data exchange on a unified platform. It enables users to efficiently handle digital evidence from various sources, including interview rooms and other camera systems, while meticulously tracking metadata. With the capability to share files at any time and from any location, the system enhances operational efficiency by removing the traditional burdens of DVD burning and manual record-keeping. As a result, critical video evidence, images, documents, and other digital files can quickly reach the necessary stakeholders without delay. This innovative solution significantly improves the management and sharing of vital evidence in law enforcement operations.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
Active Directory
No
Azure Government
No
Pricing Details
$199/month
Free Trial
No
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
MatchAudit
Country
Germany
Website
matchaudit.io
Vendor Details
Company Name
Safe Fleet
Country
United States
Website
www.safefleet.net/products/fleet-video-systems/law-enforcement-video-evidence-systems/digital-evidence-management/