CRIMECASTCAP Index
|
||||||
Related Products
|
||||||
About
CAP Index’s CRIMECAST data and reports provide all the relevant crime risk data for your locations and are readily available as soon as you need them. CRIMECAST data and reports are invaluable decision-making tools for your organization to establish security protocols based on objective, validated data. Whether you operate at one site or have a portfolio of locations, CRIMECAST reports encompass the critical details you need to assess the risks of crime and loss that affect your business along with the intelligence to mitigate them, resulting in widespread benefits for your organization. CRIMECAST reports provide information to measure the likelihood that crime and loss will occur at any address in the United States, Canada, the United Kingdom, and Mexico. Each report includes CAP Scores which indicate the risk of crime as well as detailed maps to visualize the risk of crime around your locations within a defined radius.
|
About
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets.
Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding.
|
|||||
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
Security organizations wanting a tool to get and analyze relevant crime risk data
|
Audience
Companies looking for a digital assets tracking and AML compliance solution
|
|||||
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
$295 one-time payment
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationCAP Index
Founded: 1998
United States
capindex.com/how-we-help/crimecast-data-reports/
|
Company InformationGlobal Ledger
Founded: 2018
Switzerland
globalledger.io
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
|
||||||
Integrations
ARGOS Identity
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
|
Integrations
ARGOS Identity
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
|
|||||
|
|
|