Alternatives to Thomson Reuters CLEAR

DWR eDiscovery allows legal professionals to review, process, and produce documents that could be relevant to litigation. Our Software and hosted Subscriptions offers a wide range of document review tools, including AI search, keyword search, keyword highlight, metadata filtering and marking documents. It also has privilege log, redactions and analysis tools to help users better understand their document corpus. These features can all be done by the user themselves, so they can do the standard eDiscovery tasks without consulting. DWR eDiscovery offers subscriptions to both hosted and on-prem eDiscovery. DWR Pro desktop software can be downloaded to your computer or server. DWR Pro costs $1995per concurrent use license/year. Cloud subscriptions are charged per-GB for hosting and there are no hidden fees. The entry-level Single Matter subscription costs $10/GB/Month and has a minimum of $250 per month. Private clouds allow multiple matters and multiple users for no more than $4/GB/month moving quickly to $1/GB/month.

Global identity verification powered by regional data infrastructures. MetaMap is the world's first all-in-one identity verification platform. It is based on regional data sources and consolidated on a global level. You can get to know your users in depth, from local government checks to Global AML Watchlists. A range of identity verification tools to get to know your users better. Verify your users quickly and without affecting your conversion rates. You can quickly verify your users using our SDK, or create your own verification flows via our API. Our customers welcome up 95% of users who complete our verification flow successfully on their first attempt. Access our regional identity infrastructures automatically and receive clean data from dozens local databases consolidated into comprehensive user' profiles. MetaMap dashboard allows you to automate and streamline manual verification. Need advice? Our international Customer Success Team can help.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

VIXN is an investigative case management platform that provides: • Maps all case data to show nexus and knowledge gaps • Sources case data and structures information to aid in analysis • To reveal insights, filters, indexes, or visualizes data • Allows investigation collaboration and casework organization • Creates actionable entity profiles, and automated client reports The VIXN engine is an identity solution platform that automatically resolves identities Data aggregation of entities-of-interest that are involved in an investigation This system crunches large amounts of information to find vital clues. Open source powered VIXN engine can be used to create proprietary data streams and UI formats.

The UniCourt Enterprise API delivers real-time state and federal court data via LegalTech’s only API-first platform for business development, litigation strategy, docket management, and more. Unlike legacy providers, UniCourt provides an API-first plug-and-play architecture and leverages highly sophisticated data normalization to deliver the comprehensive and well-structured dataset needed to power the next generation of legal analytics.

Unparalleled reach – Reach down into the results at a county-by-county level or globally. Premonition's coverage exceeds that of LexisNexis and Thomson Reuters combined. Infinite granularity: Search venue, case type and attorney. Also docket entries (e.g. Set for trial) or keyword searches in documents. CSV or API format - Import directly to Salesforce or your CRM system. Our competitors allow you to cut and paste. Advanced filtering - You don't need to hire people to read court documents. Our system can read 50,000 pages in less than a second. Get the information you need, and only pay what you use. You can find the best lawyers and lawsuits for your investment criteria weeks ahead of traditional lead services. Automated court monitoring of persons and entities of interest. Automated work of thousands of agents.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

Lexis Advance Quicklaw provides you with access to a vast database of more than 2.1 million cases+, jurisdictional resources, and exclusive sources like Halsbury’s Laws of Canada or Canadian Tort Law. Be confident in your work and set legal precedents. Are you looking for new legal issues? Do you need to research a current topic? Lexis Advance Quicklaw offers flexible search options that are compatible with your work style. You can search broadly or to your favorite source. You can narrow your search down or up-front. Get on-point, authoritative information -- fast. QuickCITE makes sure your decisions are based upon good authority from cases with more than 2 million records. QuickCITE records also include an annotation section that lists citing references and hyperlinks that lead to commentary documents related to the case. You can reduce search time and avoid having to sift through thousands of results by using intuitive pre- and post-search filters.

Clerk helps you win more motions. Now lawyers can find intelligent insights that will help them improve or attack a brief. Judicata is introducing a new era in legal search. It is unrivaled in its precision, relevance, and simplicity. Learn how to dramatically reduce time and create better arguments. Legal search engines can be tedious and painful. Unfortunately, wasted hours and unnecessary expenses are the status quo. The results are too broad, the navigation is not intuitive, and hours are spent searching endlessly. Our research platform was built from the ground up. We have developed technical and legal intelligence to deliver more precise, contextual, and comprehensive results. Get free access to Judicata. This tool will improve your search by suggesting common phrases, spelling corrections, and filters.

Simplifying legal collection of public data and social media for lawyers, juries, and the legal industry. Within one hour, you will receive relevant data about individuals. Do you need insights into 40 potential jurors? Tomorrow, 200 potential jurors One background check? A single background check? Our DataPortraits®, which provide rich insights that will help you make informed decisions, are available to you at any time. DataPortaits® include voter registration, arrest records and property ownership. No monthly subscription required. Vijilent employs highly-trained researchers who provide the highest level of accuracy in the industry. This is combined with artificial intelligence which allows for speed to quickly produce accurate social media reports about the individuals involved in your case/trial. AI allows for quick analysis of millions upon millions of datapoints derived from public records and social networks.

Access to the knowledge of over 300 attorneys. Practical Law helps you navigate new and unfamiliar areas of law quickly so that you can apply it with confidence. Find time-saving tools for today's lawyers. Get organized with your day. You can quickly get up to speed in new practice areas. Keep up to date with the ever-evolving legal profession. Clear, current how-to guidance on law can save you hours of research. You can download the most current legal document templates and then edit them in Microsoft®. Simple workflows, flowcharts and timelines simplify processes. All the information you need about specific legal topics is here: summaries, templates and articles. Spend less time searching and more time growing your practice. Increase accuracy and speed Contract Express automates legal document drafts. Clients and colleagues will find it easier to understand the work phases and core tasks. Thomson Reuters expertise and the right features will empower your team.

Trellis provides legal intelligence and judicial analysis for legal teams. We extract data from state trial courts that has been lost, make it searchable, and analyze it to provide law firms with AI-powered insight into how judges are ruling. Google can be used by litigators to search for state trial court records, and uncover key information about opposing counsel. Access to state trial court data for the first time Trellis is an AI-powered platform for state court research and analysis that was created by litigators. What will you find when you have access to the largest searchable database state trial court records? You can search through millions of Court Dockets and Documents. Learn more about Trellis State Court Coverage. To build the best case possible for your client, you must rely on more than emails and anecdotes. Our Judge Analytics Dashboard is the first to allow you to analyze millions of state court cases to provide the most powerful analysis possible for your case.

No more frustrating search results, questionable citators, or limited legal research databases. Decisis cuts through all the noise to provide you with everything you need to win your case, and nothing you don’t. Decisis is the right choice for bar associations and 1-2 attorneys firms. It has a simple interface and reliable results that are quick and reliable. The reliable and comprehensive legal research database that you have been searching for. You can't be sure that the case you find is still legal because of their inferior citators, as with most free legal research tools. Decisis users have a world-class citor that's stronger than Casetext or Fastcase. Poor UI, search filtering and search relevance can make it difficult to find the case that supports your argument. Decisis offers a simplified legal research solution that uses tailored search filters to pull relevant results from a large primary law database.

Primsol is a complete legal management software that can be used to manage your law practice. It provides all the resources you need to increase efficiency, scale your legal research, and more. Access the most recent judgments, rules and regulations, as well as unlimited court form templates, using your browser. You can search across judgments and filter your results by subject matter and principle. You can search without a subscription. Primsol can help you with everything, including law reports, buying textbooks, creating forms, and agreements, as well as keeping up to date with your legal practice. Primsol provides real-time access and unlimited resources for your legal practice. Primsol allows you to bring your entire team together under one subscription and allow them to work in one place. We will be happy to show you how Primsol can benefit your legal practice. Digital lawyering made simple. All features of Prime and SAT can be found in one place.

Casetext has led legal AI innovation since our founding in 2013. Our newest product, CoCounsel, is the first AI legal assistant. CoCounsel tackles a wide variety of critical legal work, including discovery, legal research, contract analysis, contract policy compliance, deposition preparation, and communications. In addition to CoCounsel, Casetext offers a standalone legal research package with comprehensive legal databases and superior search technology. Casetext applies the latest advancements in AI to the law with rigorous testing and customer feedback. The result? Unique solutions that enable attorneys to provide more efficient, higher-quality representation to more clients, gain a competitive advantage, and increase access to justice for everyone. More than 10,000 organizations—from solo practitioners to Fortune 50 in-house departments and more than 40 Am Law 200 firms—rely on Casetext to elevate the quality of their practice.

CourtCaseFinder.com makes it easy to find the right lawyer for you by instantly providing a detailed case report online. Our advanced search allows you to quickly locate a complete report for any type of case, criminal or civil, ONLINE. You don't need to contact any courthouse. Locate the court cases involving offences against another person, such as Homicide/Manslaughter/Negligent/Vehicularhomicide, Assault and Battery, Criminal Negligence or False Imprisonment. Find out his/her court cases involving criminal activity against property, such as Arson and Blackmail, Burglary. Embezzlement. Extortion. False pretenses. Fraud. Possessing or receiving stolen property. Robbery.

Distraction is not an option. You can draft, review, and research using the most accessible legal solution. You can access content and functionality from Lexis®, Practical Guide®, and Lexis® Search Advantage directly from your document. As you write, access the Shepard's®, Citations Service. Make sure your citation formats are correct. You can check citations 66% quicker. With the trusted legal proofreading tools and precedent language from over 850 attorneys, you can start building your documents with confidence. The award-winning TOA Builder makes it easy to complete what used to be a tedious task in a matter of seconds.

You can build better cases and have a competitive edge by predicting outcomes with 90%+ accuracy. You can quickly identify similar decisions based upon factors and outcomes rather than keywords. You can confidently predict the outcome, identify authorities, as well as how key factors could impact your position. Identify the factors and decisions that could affect your position. Easily create and modify complex tax entity diagrams. In minutes, create a client-ready research summary. Arguments based on hundreds relevant decisions can be used to support your argument. Search for similar decisions using factors and outcomes. Allow juniors to identify key factors in court decisions. Use past cases to guide clients in choosing the best course of action. Calculate your risk and assess the accuracy of your description. Get an impartial third-party report to ensure your position is sound.

Libryo, an automated cloud-based platform that assists organisations in understanding the law applicable to their business in every jurisdiction, is called Libryo. Law is not organized, is constantly changing, isn't searchable, and is often written in complex phrases. Libryo makes it easy to understand the law by filtering and configuring unique legal registers specific to each site. This allows people to quickly navigate regulatory complexity with certainty and clarity. Libryo was founded in 2016 and has a London headquarters. It serves over 14,000 users in 75+ countries. Libryo - Now, you know. www.libryo.com

THELAWNET makes legal services affordable and accessible to all. It provides industry-leading tools that make it easy to do legal research. THELAWNET has been trusted by lawyers, law firms and judges, as well as courts, tribes and government agencies, for decades. It provides them with easy access to the law through a single interface that is intuitive. It costs less than $50 per month! Understanding ANCHOR + FLILTER = HOTLIST will help you to understand real legal research in 21st century. Mitigate. Arbitrate. Litigate. Dominate. Learn why this database is used by more than 500,000 lawyers! You can use the #1 legal research app in America in less than 5 minutes.

CourtListener is a legal research website that provides millions of legal opinions from both federal and state courts. CourtListener allows lawyers, journalists, academics, the public, and journalists to research an important case. They can also keep up-to-date with new opinions as they become available, or perform deep analysis using our raw data. You can search millions of opinions by case name or topic. 406 Jurisdictions. Sponsored and funded by the Non-Profit Free Law Project. The Free Law Project provides free access to primary legal materials, helps with legal research, and supports academic research on legal corpora. We are committed to working with volunteers to increase our efforts in building an open-source, open-access legal research ecosystem. The development of CourtListener and Juriscraper is currently supported by the Free Law Project.

Benford's law is used to detect patterns in inappropriate disbursements. Quickbooks and other bookkeeping software audit trail reports can be searched for unusual actions like voids or deletions. Multiple payments for the same amount can be identified on the same day. Payroll runs that exceed the hourly rate or salary are reviewed. Payouts issued on non-business day. Calculations of statistical parameters to identify fraud-prone outliers. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z score and relative size factor test. Surprise audits and data monitoring are associated with the greatest reductions in fraud loss, but only 37% percent of organizations use these controls. A business with less than 100 employees loses $200,000. Small businesses have fewer resources to detect fraud and find it.

Pipl is the leading provider of online identity information in the world. Pipl SEARCH, Pipl API and Pipl API reduce customer friction and speed up case resolution. They also help to reduce fraud risks. Pipl is a service that serves fraud and investigation professionals in financial services, legal and government. Pipl has unmatched global coverage, with over 3 billion identities cross-referenced to more than 25 billion individual records to create one of the most comprehensive online identity indexes.

To identify insurance fraud, uncover the hidden connections and relationships among claimants, providers, businesses. The SIU's ability detect fraud rings in their company's claims is greatly enhanced by NetMap's advanced analytics. The software quickly analyzes claim information, public records and other data to identify patterns that could be indicative of fraud. SIU analysts can quickly identify patterns of fraud using powerful analytics and data visualization technology. NetMap reduces the time it takes to analyze complex patterns of fraud and makes it easier for investigators to quickly identify them.

Our platform is simple to use and allows you to weave the web between your business opportunities and risk with AI-delivered intelligence on AML, Fraud and Cyber threats. This will enable you to create a safer and more efficient customer experience. Financial professionals are wasting valuable time with tedious, manual research that often fails to provide a holistic view of business risks. Our platform saves time and delivers better results that protect financial institutions against hidden risks. Our Weaver Financial Intelligence Platform acts as a financial investigator by searching, analyzing, monitoring, and reporting on critical data about natural persons, companies, or other entities that may be interested in becoming clients, partners, employees, or clients of the institution.

The most popular pan-African legal research tool. Afriwise's dynamic and ever-growing content is easily searchable and includes laws, bills, news, commentary, practical guidance and much more. Laws & Monitoring: fully maintained local legal frameworks across all areas of business, including copies of the laws, overviews of upcoming reforms and automated e-mail alerts in case of changes. Practical Guidance: in-depth analysis and guidance by top practitioners applicable across all major areas of law, structured in Q&A format with links to the relevant legal sources. A performant online platform: a smart digital platform that enhances and complements the legal content with an intuitive design, smart search tools and compare and report building features, giving users smarter research that completes the picture.

The powerful search and browse tools allow you to quickly find the right language from a large database of Merger, Asset Purchase, Stock Purchase, and Stock Purchase agreements. There are also over 800,000 individual clauses. Expertly prepared guidance is shown alongside individual clauses. This helps you to understand the context of the clause. Full Text search can be used to find agreements in key industries or where a particular firm represented the Acquirer and Target. You can view up to six clauses side-by-side. In one step, you can paste your own clause to get a redline for any clause in the database. Topical organization with related content on rules regulations, forms, and SEC guidance. Access to company information such as revenue, industry sectors, customers, competitors and partners, as well as suppliers, partners, partners, and partners, will help you build business relationships.

If you don't look for new ways to use legal technology, you are already behind. Up-to-date, best-in-class technology is no longer a luxury for lawyers or legal organizations. It is a requirement. Westlaw Edge builds on the Westlaw you already know and adds the next generation in legal search, intelligent documentation analysis, integrated litigation analytics and the most powerful citator. For faster, more reliable and better legal research, you can have today's most advanced technology at your disposal.

India's most powerful law search engine. It's an easy way to save time and energy. You can instantly save a judgement on the cloud by clicking the star icon while you view the judgment. Later, you can access it in the My Favourites section of My Account. You can add a note to a judgment and access the stored content and the judgement on any of your devices. LegalCrystal's 99 percent uptime on servers means that you will always be able to find your judgments and notes when you need them. Lawyering involves constant interaction with clients, frequent trips, consultations, and many phone calls. Organizer allows you to store client information, remind clients, and upload documents. You can personalize search results by adding tags. Instead of creating static folders on your phone, you can group judgments using tags on the cloud and view all judgments that pertain to a tag at any point.

Knowledge tools for litigators who need to be quick. You can draft faster. You can move from a precedent to a completed draft by removing repetitive, mindless work. Automate Citations CiteRight's Microsoft Word plugin makes it easy to create citations and books that are well formatted. Recover Lost Knowledge. So that you can concentrate on what is important, get time-consuming work done. Explore. Citation Tools Research and writing. Finally, we can all work together. CiteRight allows you to save cases from online legal databases. It makes them accessible right where you are, inside Microsoft Word. To automatically cite a case, click on it. No Blue Book or McGill Guide required. Books of authorities with one-button access. Do you have a factum? In seconds, create a complete book of authorities. Do you need to make a last-minute adjustment? Click the button again. CiteRight takes care of your document assembly so that you don't have too. No more searching for the case you used once.

Our platform is easy to use and allows you to predict outcomes and gain clarity about complex Labor & Employment issues. You can quickly identify similar decisions based upon factors and outcomes rather than keywords. You can confidently predict the outcome, identify authorities, as well as how key factors could impact your position. To ensure the best outcome, identify, manage, and access the most recent cases. Your findings can be used to plan, create reports, or interview potential clients. Arguments based on hundreds relevant decisions can be persuasive. Allow juniors to identify key factors in court decisions. Find similar decisions by factors or outcomes. To offer fair termination packages, you can use the insights from past cases. Use unbiased reports to support your position and avoid costly disputes. Get clarity about whether to handle the matter internally or to seek external counsel.

Our trusted legal research platform, expert analysis, and writing services provide the essential resources that you need to navigate the law with confidence. Litigation Pathfinder is the authoritative legal research platform that will give you the edge to present your best case every time. Our rich collection of primary and practice-tested legal issues allows you to quickly research and create winning legal arguments. Litigation Partner is your secret weapon, adding decades of legal expertise to your litigation practice. Our team of lawyers provides expert research, analysis, and writing according to your schedule and budget. This will help you win cases and grow the business. Litigation Insider is your trusted source of information about emerging developments and market intelligence in litigation.

Today is the last day you will dread legal research. ROSS is an online legal research platform that uses artificial intelligence to make your research quick and easy. No hidden fees, as low as $69 per monthly You can be confident that your research using artificial intelligence is complete. ROSS is the fastest method to locate the most relevant cases. ROSS is much easier than LexisNexis and Westlaw. Focus your research by focusing on the unique facts of your case. Highlights matching text and ROSS tags. You can quickly identify cases that have the same procedural position as your case and get to your strongest arguments faster. ROSS identifies a case as a Deep Match when multiple algorithms report high confidence that the case is relevant. ROSS makes it easy to perform searches that used to take hours. ROSS provides complete collections of United States federal, state, and selected state cases, as well as federal statutes, regulations, and other information.

Soutron's Legal Library Management Solution is designed to manage information assets within a law firm. All data and transactions are secured in one database that is fast, integrated, and customisable for law libraries of any size. Available as a fully managed cloud-based or local solution. Multi-currency and multi-language support for your offices and locations around the world. Globally, used by top law firms. Visit our website to learn more.

Access a vast database of legal documents including judgments, acts, and other legal documents. Use high-quality filters to pinpoint the ones that are relevant to your needs. Comprehensive collection of bare statutes (both state and central), bills, and case laws from courts, tribunals, commissions, privy councils, and courts. This is the most secure and advanced tool for locating where to start your research. You can get powerful legal insights from pleadings and your opponent's brief or moot issues. Also, you can find the most influential case law for your case so that you can present your best case. To get specific recommendations, you can copy and paste selected excerpts from the current release. DeepLex will soon integrate a function that allows you to choose from all issues discussed. This will allow you to get more focused insights and recommendations.

Although most financial institutions have the necessary data to detect fraud, it can be difficult to link it all together because it is scattered across different departments and locations. Linking becomes even more difficult when data is corrupted, whether they are intentional or accidental. Infoglide's IRE technology allows financial institutions to run real-time (or batch), federated searches across enterprise data to find, match and link similar entities. IRE is built on a service-oriented architecture (SOA), which can be used in standalone mode or integrated into other business applications through its configurable business process workflow.

ts jurisdiction™, a legal research platform, reduces the time it takes to do data privacy research by compressing hours into minutes. It helps legal teams save time and adds data privacy expertise that affects corporate, contract, and criminal law. Increasing your cybersecurity offering can help you attract new clients. Client retention is improved by reducing the need to refer clients that may not return. This course provides the foundational knowledge required to establish a cybersecurity/data privacy practice area. Learn quickly how contract law, negligence and trespass all combine to create hidden liability. Increase your knowledge and understanding of cybersecurity, which is becoming a more critical issue for organizations of any size, and help your team manage supply chain risks.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.

Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting.

Users who access geo-restricted content must be in the licensed area. Ensure that ads are only served to legitimate users. Filter out bad traffic including VPNs, data centres, proxy servers and Tor. This dynamic, constantly updated list shows IP addresses that have been identified as fraudulent. Advanced location spoofing techniques like residential IP hijacking and proxy over VPN are detected. Recognizes deception methods used to hide the true nature of fraudulent IP addresses. GeoGuard's machine-learning and human intelligence can be used to predict and counter emerging threats. Geolocation solution that is customizable and spoof-proof. It works with a wide variety of devices and user interfaces. Major rights owners have approved and recommended this product for use in film, TV, and sports.

Skopenow immediately creates comprehensive, court-ready digital reports on people and businesses. He collects and analyzes publicly available information from data sources such as social media, court records, court records, court records, and contact details. You can quickly start your investigation by creating an automated report that collects and organizes relevant information and metadata. Automate the collection, sorting and analysis of open-source data. To make informed decisions, use red flags such as keywords and behaviors to create a digital footprint of publicly available data. Advanced scanning of social media profiles, posts and digital interactions can help establish connections between business affiliations and associates.

Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse. We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency. Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes. These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API. Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.

ActiveData For Excel®, adds advanced data analytics capabilities to Microsoft Excel®, and time-saving workbook and worksheet management options. ActiveData for Excel allows you to join, merge, query, categorize and locate duplicate and missing items. You can also combine, split and splice your data. This package includes over 100 features that will increase your Excel productivity. ActiveData for Excel is a feature-rich product that costs a fraction of comparable database-driven data analytics products and computer-assisted audit tools (CAATS). ActiveData skills can be transferred to other data analysis software packages as well as computer-assisted auditing tools (CAATs), such ACL and IDEA. Our software is easy to use and can be used in conjunction with other packages.

Detection & Monitoring Hub is a PwC Product that builds on your investments and quickly identifies compliance insights such as fraud or corruption. It also learns from your monitoring results. Advanced analytics and machine learning allow you to target high-risk activity in rapidly changing markets. This will help you allocate your resources more efficiently. Your teams will be able to make consistent recommendations across all your compliance and risk actions by using established models, rules, or workflows. Streamline operations, optimize alerting, reduce false positives, and lower compliance and risk management costs by streamlining them into one system. Our industry knowledge and advanced algorithms allow us to detect risks faster and more accurately. Detection and Monitoring hub connects data, systems and process to create a single source for truth. It is designed to be quickly put into action.

VigilanceAML is an online software, trusted by businesses of all sizes across New Zealand to comply with the complex anti-money-laundering standards. CDD processes can vary depending on the type of customer, offshore and face-to-face clients, Trust, etc. VigilanceAML gives you all the tools that you need to efficiently onboard your customer. Your customers can fill out an online secure form and upload the documents. This will save you time and allow you to use unsecured email addresses. ODD is essential to ensure compliance. VigilanceAML offers smart features that streamline ODD and keep your up-to-date. VigilanceAML will analyze Trust account statements and create rules to help you filter out missing PTR's. Integration to ASB is possible. VigilanceAML integration with GoAML will save time and frustration by automating the proceeds and avoiding manual data entry.

Integrate fraud and compliance risk into a holistic solution that provides ultimate control in omnichannel environments. Protect your organization against fraud and mitigate risks. Effective is a modular, centralized hub for risk management that will get you compliant from the start and fraud-free. It uses AI & ML algorithms that adapt to changing organizational needs. One interface that integrates all the risk tools currently used. Use a unified API for fraud reduction, compliance, and operational efficiency. With a combination of internal intelligence, best-in-class services, and human intuition, you can gain critical insights and streamline the efficiency of your team. No engineering skills are required to customize fraud workflows and case management. A customizable dashboard allows you to visualize threats and monitor bad actors. Investigate suspicious activities quickly, gain insight into fraud ring behavior, and identify emerging threats.

Flashpoint Intelligence Platform gives you access to our archive data. This includes data from illegal forums, chat services, chat sites, chat services, blogs and paste sites. It also contains technical data, card shops, and vulnerability data. Our platform increases Flashpoint's internal team, which includes multilingual intelligence analysts who can quickly respond to customers. Flashpoint experts used illicit online communities to access the finished intelligence and primary data for these reports. Expand the scope of intelligence beyond traditional threat identification and get scalable, contextual, rich outcomes that help teams make better business decisions and protect their ability across the enterprise. Our platform provides relevant intelligence that will empower you to make better decisions and reduce risk in any area of your organization, no matter if you are an expert intel or a novice to risk assessment.

Fastcase is a legal search platform that allows lawyers to quickly find answers. The service provides a nationwide database that includes statutes, regulations, court rules, and court rules as well as legal treatises. The Docket Alarm group of the company tracks federal and state cases, allows extensive research on briefs, motions and pleadings, as well as creating powerful analytics about cases. Fastcase now includes tools for bankruptcy filing like NextChapter, legal news and AI Sandbox tools from Law Street Media. Fastcase is a comprehensive platform that provides news, analysis, and workflow for modern law practices.

Lexis Tax allows you to have a consistent user experience on your smartphone, tablet, smartphone, and handheld wireless devices. The screens adjust automatically. Fixed-rate pricing is predictable and covers all 1,400 subscription sources that you will see. There are no additional charges. You won't find a better selection of tax, accounting, and estate-practice resources than Law360®. Online Lexis® Tax tools make it easier to find relevant facts and industry news quickly and more efficiently track important issues. You can better forecast client costs and budgets. There are no additional search fees, document access charges, or document-delivery costs. There are no "outside of plan" errors. As sources are not displayed by Lexis Tax, additional charges cannot be incurred by interns or associates.

Legal Memos. On Demand. Alexsei's advanced Artificial Intelligence platform provides affordable and high-quality solutions to legal questions in memo format.