Pascal

Pascal

Vartion
SAMS

SAMS

Solytics Partners

About

Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with KYC and CDD requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyzes a wide variety of data, identifying suspected compliance issues. Pascal uses AI techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyze a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate-owned client-specific data. Fewer false positives, extremely fast search, powerful relevance, confidence scoring, and AI-driven adverse media tagging. Analyzes media articles in more than 70 languages. Proprietary data lake of media and improved user experience. Developed by AI experts and finance and risk professionals.

About

The new generation Pascal programming language combines the simplicity of classic Pascal, a great number of modern extensions, and the broad capabilities of Microsoft .NET Framework. Free, simple, and powerful IDE. Built-in form designer for rapid development of Windows desktop applications. Download the latest version of PascalABC.NET with a build-in form designer. Several extensions of the Pascal language, including the foreach operator, in-block variable definitions, auto type deduction in variable definitions, simplified syntax of units, method implementations inside classes and records, a new operator for object construction, anonymous classes, auto-classes, BigIntegers, etc. The most modern features of programming languages like n-dimensional dynamic arrays, generics, interfaces, operator overloading, exceptions, garbage collection, and lambda expressions. IDE with integrated debugger, IntelliSense system, code templates, and code auto-formatting.

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.

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

Financial companies requiring an AI-powered risk-based solution to improve their screening and monitoring operations

Audience

Companies and individuals in search of a solution to develop Windows desktop applications

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.

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

No information available.
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Pricing

$500/month/user
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

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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

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

Vartion
Netherlands
vartion.com/pascal/

Company Information

PascalABC.NET
pascalabc.net/en/

Company Information

Python
Founded: 1991
www.python.org

Company Information

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

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Alternatives

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Compliance Catalyst

Compliance Catalyst

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Oxygene

Oxygene

RemObjects Software
NameScan

NameScan

MemberCheck
Pascal

Pascal

Vartion
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

Integrations

Amazon CodeWhisperer
AutoRest
Bayesforge
Cosine Genie
Dash0
DataChain
EOD Historical Data
FOSSA
Gemini 3 Deep Think
Gemini Code Assist
GoCoEdit
LSEG Workspace
Olostep
Rio
SaaS Hammer
Snow Commander
Vald
Workik
goormIDE
{CodeWhizz}

Integrations

Amazon CodeWhisperer
AutoRest
Bayesforge
Cosine Genie
Dash0
DataChain
EOD Historical Data
FOSSA
Gemini 3 Deep Think
Gemini Code Assist
GoCoEdit
LSEG Workspace
Olostep
Rio
SaaS Hammer
Snow Commander
Vald
Workik
goormIDE
{CodeWhizz}

Integrations

Amazon CodeWhisperer
AutoRest
Bayesforge
Cosine Genie
Dash0
DataChain
EOD Historical Data
FOSSA
Gemini 3 Deep Think
Gemini Code Assist
GoCoEdit
LSEG Workspace
Olostep
Rio
SaaS Hammer
Snow Commander
Vald
Workik
goormIDE
{CodeWhizz}

Integrations

Amazon CodeWhisperer
AutoRest
Bayesforge
Cosine Genie
Dash0
DataChain
EOD Historical Data
FOSSA
Gemini 3 Deep Think
Gemini Code Assist
GoCoEdit
LSEG Workspace
Olostep
Rio
SaaS Hammer
Snow Commander
Vald
Workik
goormIDE
{CodeWhizz}
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