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ease
features
design
support

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Description

Make strategic decisions regarding resource distribution by optimizing the use of personnel and assets through real-time crime data analysis. Swiftly respond to new crime patterns and incidents, utilizing up-to-date analytics to ensure a proactive approach to law enforcement. Formulate strategies that effectively tackle the changing landscape of crime, supported by comprehensive and timely information. Through accurate and prompt crime analysis, contribute to the establishment of safer communities and more efficient law enforcement efforts. In today's fast-changing law enforcement environment, there is a pressing need for the adoption of state-of-the-art technology and data-driven methodologies. Even with significant investments, many agencies continue to depend on antiquated systems and conventional crime analysis methods, thereby neglecting the benefits offered by the National Incident-based Crime Reporting System (NIBRS). To address this challenge, we are excited to introduce Crime Insights, a revolutionary SaaS solution designed to fill this void and provide agencies with actionable intelligence that fosters a safer future. This innovative platform not only enhances operational efficiency but also empowers law enforcement agencies to make data-informed decisions that are crucial in the fight against crime.

Description

Tookitaki Anti-Money-Laundering Solutions: Adding power to your Compliance Lens Reduces false alarms by at least half for transaction monitoring programs. Reduces false alarms by at least 60% in screening programs. Reduces risk by increasing detection of true suspicious cases (SAR/STR), by 5%. Alerts are prioritized and handled more efficiently. Continuous automatic learning ensures high detection coverage in the face of growing data and changing regulations. Complex machine learning models and their outcomes are explained in an easy-to understand manner. Integration to existing and future up/downstream systems of the FI is easy with built-in connectors. Transaction Monitoring: We provide secondary scoring for the transaction monitoring process. Our semi-supervised approach is based on our proprietary semi-supervised method. It combines multi-dimensional unsupervised methods, network analysis, and supervised learning.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Amazon Web Services (AWS)
Microsoft Azure

Integrations

Amazon Web Services (AWS)
Microsoft Azure

Pricing Details

No price information available.
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

SAS

Founded

1976

Country

United States

Website

www.crime-insights.com

Vendor Details

Company Name

Tookitaki

Founded

2014

Country

Singapore

Website

www.tookitaki.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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