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Average Ratings 0 Ratings

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ease
features
design
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

iCrimefighter is a Digital Evidence Management System (DEMS) designed to assist prosecutor offices, law enforcement agencies, and county officials in the digital management of their cases. Established in 2011 by two officers in Minnesota, iCrimeFighter (ICF) stands out as a CJIS-compliant solution for the collection, storage, and transfer of digital evidence. This innovative system surpasses all other DEMS available, enabling collaboration among law enforcement agencies, district attorneys, college conduct offices, students, community members, and various stakeholders involved in legal cases. By providing a streamlined method for public safety professionals to transfer digital evidence from incident scenes to courtrooms, our platform allows law enforcement officers and county attorneys to reclaim precious time, ultimately empowering them to focus on creating a meaningful impact within their communities. Additionally, this efficiency fosters better communication and transparency between all parties involved, thereby enhancing the overall effectiveness of the criminal justice process.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

Integrations

AWS Marketplace No 

Integrations

AWS Marketplace Yes 

Pricing Details

$199/month
Free Trial No 
Free Version Yes 

Pricing Details

Free
Free Trial No 
Free Version Yes 

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 Yes 
iPad App Yes 
Android App Yes 
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 No 
Live Rep (24/7) No 
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 No 

Vendor Details

Company Name

MatchAudit

Country

Germany

Website

matchaudit.io

Vendor Details

Company Name

iCrimeFighter

Founded

2011

Country

United States

Website

www.icrimefighter.com

Product Features

Product Features

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