Arx AlertAltovista Technology
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Related Products
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About
Arx Alert is designed to help you see, analyze and act on critical data to prevent agency problems before they happen. Arx Alert brings all of your data into one place so supervisors can manage their team with clear and accurate information and automated workflows to make sure tasks get done. Arx Alert has a fully integrated digital Forms application created by law enforcement leaders to meet national and state accreditation best practices. The forms are designed to reduce risk while making review and approval simple. Arx Alert provides options for both self-service form creation and management, along with a fully managed forms offering in which the Arx professional support team will help build, implement, and support advanced forms. Arx Alert Tasks enables all users to view and act on any actionable items they need to perform.
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About
MemberCheck is an enterprise-grade AML, CTF, and KYC compliance platform, built for organisations that need to screen high volumes of customers without compromising on accuracy. Founded in 2007/2008 and based in Chatswood, NSW, Australia, MemberCheck combines real-time PEP and sanctions screening against 1,000+ global watchlists, adverse media monitoring, ID verification with document checks and biometric liveness detection, and Know Your Business (KYB) screening across 130+ countries and 300+ company registry sources, including automated Ultimate Beneficial Owner (UBO) identification.
MemberCheck supports ongoing/perpetual monitoring, so compliance teams are alerted automatically when a customer's risk status changes, rather than relying on point-in-time checks. Real-time transaction monitoring is delivered through FraudShield, part of the same group. The platform also offers custom watchlists and blacklists, multi-factor authentication, a RESTful API for integration.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Businesses looking for a risk management platform
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Audience
MemberCheck is built for medium to large organisations and enterprises with high-volume or complex compliance obligations: including banks and financial institutions, fintechs, payment providers, legal and professional services firms, real estate and property services, gaming and gambling operators, and government and regulated entities that need continuous, audit-ready AML/CTF and KYC/KYB compliance rather than one-off screening.
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
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Free Trial
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PricingMultiple packages are available to suit your requirements.
Free Version
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Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Not Supported
Webinars
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Live Online
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In Person
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Company InformationAltovista Technology
Founded: 2017
United States
arxcommunity.com/arx-alert/
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Company InformationMemberCheck
Founded: 2008
Australia
membercheck.com
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Categories |
Categories |
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Risk Management Features
Alerts/Notifications
Supported
Auditing
Supported
Business Process Control
Supported
Compliance Management
Supported
Corrective Actions (CAPA)
Not Supported
Dashboard
Supported
Exceptions Management
Supported
Internal Controls Management
Supported
IT Risk Management
Not Supported
Legal Risk Management
Supported
Mobile Access
Not Supported
Operational Risk Management
Not Supported
Predictive Analytics
Not Supported
Reputation Risk Management
Supported
Response Management
Not Supported
Risk Assessment
Not Supported
AML Features
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Watch List
Supported
Compliance Features
Archiving & Retention
Supported
Artificial Intelligence (AI)
Not Supported
Audit Management
Not Supported
Compliance Tracking
Supported
Controls Testing
Not Supported
Environmental Compliance
Not Supported
FDA Compliance
Supported
HIPAA Compliance
Not Supported
Incident Management
Not Supported
ISO Compliance
Not Supported
OSHA Compliance
Not Supported
Risk Management
Supported
Sarbanes-Oxley Compliance
Not Supported
Surveys & Feedback
Supported
Version Control
Not Supported
Workflow / Process Automation
Supported
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Integrations
No info available.
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Integrations
No info available.
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