About
Effortless AML Risk & Compliance Solution
With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk.
By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile.
MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM.
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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.
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About
Powerful and affordable RPA platform. Use the flexibility of Python, the convenience of low code, and the potential of AI for intelligent automation. Python RPA is an easy-to-use platform for developing and managing bots in Python. The capabilities of Python make the platform an effective and powerful tool for automating business processes. Enterprise-grade orchestrator for managing Python scripts and low-code projects. Basic Python knowledge is enough to start your automation journey. Stay ahead with instant notifications and a status management board. Uninterrupted flow of process execution, keeping things running smoothly. Ensure secured and managed user access. Keep your credentials secured and ensure activities are being logged. Use any library or framework for creating your project. Develop your Python automation in any open-source Python development environment.
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About
SQL Server Data Tools (SSDT) transforms database development by introducing a ubiquitous, declarative model that spans all the phases of database development inside Visual Studio. You can use SSDT Transact-SQL design capabilities to build, debug, maintain, and refactor databases. You can work with a database project, or directly with a connected database instance on or off-premise. Developers can use familiar Visual Studio tools for database development. Tools such as: code navigation, IntelliSense, language support that parallels what is available for C# and Visual Basic, platform-specific validation, debugging, and declarative editing in the Transact-SQL editor. SSDT also provides a visual Table Designer for creating and editing tables in either database projects or connected database instances. While you are working on your database projects in a team-based environment, you can use version control for all the files.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Businesses searching for a solution to comply with global AML/CTF legislation
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Audience
Financial companies requiring an AI-powered risk-based solution to improve their screening and monitoring operations
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Audience
Enterprises interested in a tool to manage their business processes and automate routine tasks
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Audience
Developers requiring a database management and development solution to build, debug, maintain, and refactor databases
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$275 per month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationMemberCheck
Founded: 2008
Australia
membercheck.com
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Company InformationVartion
Netherlands
vartion.com/pascal/
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Company InformationPython RPA
Founded: 2019
Kazakhstan
pythonrpa.org
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Company InformationMicrosoft
Founded: 1975
United States
docs.microsoft.com/en-us/sql/ssdt/sql-server-data-tools
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Alternatives |
Alternatives |
Alternatives |
Alternatives |
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Categories |
Categories |
Categories |
Categories |
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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
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Integrations
CodeConvert
Docker
GPT-4
Java
Microsoft 365
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
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Integrations
CodeConvert
Docker
GPT-4
Java
Microsoft 365
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
|
Integrations
CodeConvert
Docker
GPT-4
Java
Microsoft 365
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
|
Integrations
CodeConvert
Docker
GPT-4
Java
Microsoft 365
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
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