illumis Description
All the information you need, when you need it. Our customers can use public data to increase transparency and reduce risk. Monitoring for Risk & Compliance Team In-Depth Research & Vetting Platform Aggregated public data Feeds. illumis assists our customers to reduce risk and increase transparency. Compliance Testing & Monitoring Detect potential policy violations and reduce the risk to the company. Advanced Workflows & Automation To increase the leverage of your compliance team, streamline workflows are a great way to enhance your team's work. Public Data Monitoring. Monitoring thousands of government sources to identify key events and to integrate data to improve your product. Investigations & Intelligence. Investigate subjects thoroughly by accessing thousands of public records data sources. Vetting & Diligence. To manage reputational risk, vet potential partners, major donors and surrogates, as well as counter-parties.
illumis Alternatives
Sigma Ratings
A comprehensive, unified view of risk that breaks the cycle of time-consuming, costly AML and KYC workflows. Sigma provides a single solution to identify risk across 1000s of data sources. Now you can consolidate multiple tools and reduce the number of human hours needed to conduct non-customer due diligence in onboarding, transaction monitoring investigations and KYCC.
Sigma provides automated multi-variable screening, categorization and scoring across 60+ risk factors and commonly used typologies to help compliance teams and investigation firms operate more efficiently, and make decisions more effectively. Sigma augments your internal data with external data needed for investigations, alert management, onboarding and relationship management.
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D&B Risk Analytics
Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.
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Coinbase Analytics
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Teramind
Teramind provides a user-centric security approach to monitoring your employees’ digital behavior. Our software streamlines employee data collection in order to identify suspicious activity, improve employee productivity, detect possible threats, monitor employee efficiency, and ensure industry compliance. We help reduce security incidents using highly customizable Smart Rules that can alert, block or lockout users when rule violations are detected, to keep your business running securely and efficiently. Our live and recorded screen monitoring lets you see user actions as they’re happening or after they’ve occurred with video-quality session recordings that can be used to review a security or compliance event, or to analyze productivity behaviors.
Teramind can be installed in minutes and can be deployed either without employees knowing or with full transparency and employee control to maintain trust.
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Integrations
No Integrations at this time
Company Details
Company:
illumis
Headquarters:
United States
Website:
illumis.com
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Product Details
Platforms
SaaS
Type of Training
Live Online
Customer Support
Phone Support
illumis Features and Options
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