CounterMeasures

CounterMeasures

Alion Science and Technology
NameScan

NameScan

MemberCheck
+
+

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About

CounterMeasures® is a proven risk analysis solution that has been applied to address a wide range of risk disciplines including physical security, operations security, critical infrastructure, information security, port security, anti-terrorism force protection and school security. A scalable, web-based program, CounterMeasures® is typically delivered as a pay-as-you-go web-service with client-hosted solution options. CounterMeasures® provides world-class service and support to help extend your success in risk management. When you choose HII’s CounterMeasures Risk Analysis Products and Services, you have chosen a partner who will strengthen your team with superior service as well as superior software solutions. Based upon your needs and close collaboration the CounterMeasures team stands ready to provide all of the following to ensure your team’s success.

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.

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 searching for a Risk Analysis solution

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)

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$289.00/month/user
Free Version
Free Trial

Pricing

$0.51 per scan
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

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Alion Science and Technology
United States
www.countermeasures.com

Company Information

MemberCheck
Founded: 2015
Australia
namescan.io

Alternatives

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Categories

Categories

Physical Security Features

Checkpoint Tracking
Customer Management
Data Collection
Event Management
Incident Management
Investigation Management
Multiple Alarm Queues

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

Integrations

CREDITONLINE

Integrations

CREDITONLINE
Claim CounterMeasures and update features and information
Claim CounterMeasures and update features and information
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Claim NameScan and update features and information