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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
API Access
Has API
Screenshots View All
No images available
Integrations
AWS Marketplace
Pricing Details
$199/month
Free Trial
Free Version
Pricing Details
Free
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
iCrimeFighter
Founded
2011
Country
United States
Website
www.icrimefighter.com