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
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Our adverse media searches add extra insight to your sanctions, PEP and watchlist results. RiskScreen's new OnBoard module (released 2020) combines our batch screening with electronic ID and verification (eIDV) functionality to deliver an end-to-end customer onboarding solution for both individuals and corporate or complex entities. The service includes a white-label portal, a mobile ID verification app, great workflows and reporting - and critically carries user risk levels through to the CLRM. Deemed best-in-breed for AML/KYC software 2020 (Chartis).
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About
VBScript is a programming language included with Microsoft Internet Explorer. For other browsers, contact your vendor about support. VBScript 2.0 (or later) is recommended for use with Agent. Although earlier versions of VBScript may work with Agent, they lack certain functions that you may want to use. You can download VBScript 2.0 and obtain further information on VBScript at the Microsoft Downloads site and the Microsoft VBScript site. With VBScript (2.0 or later), you can verify whether Microsoft Agent is installed by trying to create the object and checking to see if it exists. The following sample demonstrates how to check for the Agent control without triggering an auto-download of the control.
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About
A simple command-line tool to collect test coverage information from Dart VM tests. It is useful if you need to generate coverage reports locally during development.
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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
|
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
Financial companies requiring an AI-powered risk-based solution to improve their screening and monitoring operations
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Audience
Companies searching for a solution to manage and improve their security operations
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Audience
Programming Language solution for developers
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Audience
Developers in need of a powerful Code Coverage solution
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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
Free
Free Version
Free Trial
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Pricing
Free
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 InformationVartion
Netherlands
vartion.com/pascal/
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Company InformationKYC Global Technologies
Founded: 2015
Jersey
www.riskscreen.com
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Company InformationMicrosoft
docs.microsoft.com/en-us/windows/win32/lwef/using-vbscript
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Company Informationpub.dev
pub.dev/packages/test_coverage
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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
Integrated Risk Management Features
Audit Management
Compliance Management
Dashboard
Disaster Recovery
Incident Management
IT Risk Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management
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Integrations
Activeeon ProActive
Altap Salamander
CodeConvert
CodePal
Coveralls
Dart
EditPlus
EmEditor
GitHub
JavaScript
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Integrations
Activeeon ProActive
Altap Salamander
CodeConvert
CodePal
Coveralls
Dart
EditPlus
EmEditor
GitHub
JavaScript
|
Integrations
Activeeon ProActive
Altap Salamander
CodeConvert
CodePal
Coveralls
Dart
EditPlus
EmEditor
GitHub
JavaScript
|
Integrations
Activeeon ProActive
Altap Salamander
CodeConvert
CodePal
Coveralls
Dart
EditPlus
EmEditor
GitHub
JavaScript
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