ClovisClovis Technologies
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Related Products
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About
Clovis’ data structures have been deliberately constructed to work quickly and seamlessly with existing data. Clovis can work directly with data from legacy systems, providing improvements to the actioning and reporting of alerts, with much more flexible capabilities. Our proprietary AI-enabled service ClovisQ can combine customers' demographics, industry, location, transactions, interactions and more to give businesses a real time picture of data as patterns emerge. With our platform available for both On-Prem & SaaS, firms will have the choice on how they want to in-source or outsource both labor and technology. With this approach, businesses large and small will see significant cost savings within their budgets and increases in their revenue streams. We're taking a revolutionary approach, using our founders' experiences at large consumer banks, at big data companies, and in the U.S. Intelligence Community to create a holistic AI-based AML solution.
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About
LetFaster specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & Tenant Screening. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques.
Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening would be performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations.
Key Benefits:
* In-Depth Tenant Screening
* In-House SaaS Portal: Not an Outsourced Solution
* Detect Internal and External Fraud
* Key-Based 2-Factor Authentication (more secure than SMS Verification)
* Strengthen Internal Controls
* Automate Workflows: Operational Efficiencies
* Automated Set-Up: Offices/Properties/Buildings/Owners
* Simple To Use: No Training Required
* Audit Trail
* Business Intelligence
* No Forced Tie-Ups
* No Significant Upfront Fees
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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
Organizations looking for an AI AML and anti-fraud platform to anti-money laundering compliance
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Audience
Property Managers, Letting Agents, BTR, PRS, Landlords: Fraud Detection, Biometric Identity Authentication & Tenant Screening
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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
No information available.
Free Version
Free Trial
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Pricing
No information available.
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 InformationClovis Technologies
Founded: 2018
United States
www.clovistechnologies.com
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Company InformationLetFaster
Founded: 2018
United Kingdom
letfaster.tech
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Categories |
Categories |
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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
Artificial Intelligence Features
Chatbot
For eCommerce
For Healthcare
For Sales
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)
Background Check Features
Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening
Dashboard Features
Annotations
Data Source Integrations
Functions / Calculations
Interactive
KPIs
OLAP
Private Dashboards
Public Dashboards
Scorecards
Themes
Visual Analytics
Widgets
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
Identity Management Features
Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning
Rental Property Management Features
Credit Check
Expense Management
Online Payments
Owner Portal
Tax Management
Tenant Management
Tenant Portal
Tenant Screening
Vacancy Tracking
Website Management
Reporting Features
Customizable Dashboard
Data Source Connectors
Drag & Drop
Drill Down
Email Reports
Financial Reports
Forecasting
Marketing Reports
OLAP
Report Export
Sales Reports
Scheduled / Automated Reports
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Integrations
No info available.
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Integrations
No info available.
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