NameScan

NameScan

MemberCheck
SAMS

SAMS

Solytics Partners
blanket.js

blanket.js

Blanket.js

About

Complete Pay-As-You-Go risk management solutions for organisations worldwide NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions. NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you comply with AML/CTF regulations by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, and more.

About

The core of extensible programming is defining functions. Python allows mandatory and optional arguments, keyword arguments, and even arbitrary argument lists. Whether you're new to programming or an experienced developer, it's easy to learn and use Python. Python can be easy to pick up whether you're a first-time programmer or you're experienced with other languages. The following pages are a useful first step to get on your way to writing programs with Python! The community hosts conferences and meetups to collaborate on code, and much more. Python's documentation will help you along the way, and the mailing lists will keep you in touch. The Python Package Index (PyPI) hosts thousands of third-party modules for Python. Both Python's standard library and the community-contributed modules allow for endless possibilities.

About

SAMS™ is the next-generation, integrated Screening Solution for all Sanctions, PEP, and Adverse Media Screening needs. Our proprietary database comprises 600+ global/regional Sanctions and Watchlists, 5 million+ PEP entries, and Adverse Media from 55,000+ sources in 50+ languages, updated in near real-time. It also has the flexibility to add other 3rd party or internal databases. SAMS™ is powered by intuitive workflows designed by leading industry experts and automates initial customer screening and ongoing monitoring processes. It has been designed with robust checks and controls, a complete audit trail for regulatory reporting, and powerful visualization capabilities to aid decision-making.

About

A seamless JavaScript code coverage library. Blanket.js is a code coverage tool for JavaScript that aims to be easy to install, easy to use, and easy to understand. Blanket.js can be run seamlessly or can be customized for your needs. JavaScript code coverage compliments your existing JavaScript tests by adding code coverage statistics (which lines of your source code are covered by your tests). Parsing the code using Esprima and node-falafel, and instrumenting the file by adding code tracking lines. Connecting to hooks in the test runner to output the coverage details after the tests have been completed. A Grunt plugin has been created to allow you to use Blanket like a "traditional" code coverage tool (creating instrumented copies of physical files, as opposed to live-instrumenting). Runs the QUnit-based Blanket report headlessly using PhantomJS. Results are displayed on the console, and the task will cause Grunt to fail if any of your configured coverage thresholds are not met.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies and corporations looking for a tool to instantly scan and verify the names of individuals and organizations against sanctions lists and politically exposed persons (PEPs)

Audience

Developers interested in a beautiful but advanced programming language

Audience

AML screening is required for all financial firms - banks, asset managers, lending, payments, fintechs, crypto etc.

Audience

Developers seeking a solution to manage their code tracking processes and statistics

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Pricing

$0.51 per scan
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Pricing

$500/month/user
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

MemberCheck
Founded: 2015
Australia
namescan.io

Company Information

Python
Founded: 1991
www.python.org

Company Information

Solytics Partners
Founded: 2019
United States
www.solytics-partners.com

Company Information

Blanket.js
github.com/alex-seville/blanket

Alternatives

Alternatives

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Alternatives

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AML Wizard

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RKTracer

RKVALIDATE
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Testwell CTC++

Testwell CTC++

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Compliance Catalyst

Compliance Catalyst

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GRID

GRID

Moody's Corporation

Categories

Categories

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Amazon CodeWhisperer
Amazon SageMaker Studio Lab
ChatGPT Plus
Codey
DeepSeek Coder
Diabatix ColdStream
GPT-4o mini
Iktos
KloudMate
LLM Gateway
LLMWare.ai
Merico
NVIDIA DeepStream SDK
OpenFGA
RapidFort
Salience
Yandex Managed Service for YDB
Zato
ZeroPath
bolt.diy

Integrations

Amazon CodeWhisperer
Amazon SageMaker Studio Lab
ChatGPT Plus
Codey
DeepSeek Coder
Diabatix ColdStream
GPT-4o mini
Iktos
KloudMate
LLM Gateway
LLMWare.ai
Merico
NVIDIA DeepStream SDK
OpenFGA
RapidFort
Salience
Yandex Managed Service for YDB
Zato
ZeroPath
bolt.diy

Integrations

Amazon CodeWhisperer
Amazon SageMaker Studio Lab
ChatGPT Plus
Codey
DeepSeek Coder
Diabatix ColdStream
GPT-4o mini
Iktos
KloudMate
LLM Gateway
LLMWare.ai
Merico
NVIDIA DeepStream SDK
OpenFGA
RapidFort
Salience
Yandex Managed Service for YDB
Zato
ZeroPath
bolt.diy

Integrations

Amazon CodeWhisperer
Amazon SageMaker Studio Lab
ChatGPT Plus
Codey
DeepSeek Coder
Diabatix ColdStream
GPT-4o mini
Iktos
KloudMate
LLM Gateway
LLMWare.ai
Merico
NVIDIA DeepStream SDK
OpenFGA
RapidFort
Salience
Yandex Managed Service for YDB
Zato
ZeroPath
bolt.diy
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