CRIMECAST

CRIMECAST

CAP Index
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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/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

CAP Index
Founded: 1998
United States
capindex.com/how-we-help/crimecast-data-reports/

Company Information

Global Ledger
Founded: 2018
Switzerland
globalledger.io

Alternatives

Alternatives

QLUE

QLUE

Blockchain Intelligence Group
CrimeInfo

CrimeInfo

Queues Enforth Development
ShotSpotter

ShotSpotter

SoundThinking

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
Claim CRIMECAST and update features and information
Claim CRIMECAST and update features and information
Claim Global Ledger and update features and information
Claim Global Ledger and update features and information