CounterMeasuresAlion Science and Technology
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NameScanMemberCheck
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Related Products
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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.
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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.
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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
Companies searching for a Risk Analysis solution
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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)
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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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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$289.00/month/user
Free Version
Free Trial
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Pricing
$0.51 per scan
Free Version
Free Trial
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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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Company InformationAlion Science and Technology
United States
www.countermeasures.com
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Company InformationMemberCheck
Founded: 2015
Australia
namescan.io
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Alternatives |
Alternatives |
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Categories |
Categories |
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Physical Security Features
Checkpoint Tracking
Customer Management
Data Collection
Event Management
Incident Management
Investigation Management
Multiple Alarm Queues
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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
CREDITONLINE
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