SAMS

SAMS

Solytics Partners
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+

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About

Say goodbye to limited data coverage, difficult integrations, and manual searches. Coris’s MerchantProfiler offers the most comprehensive SMB data intelligence on the market. Evaluate your SMBs using data across sanctions, review platforms, SMB websites, and more. Keep tabs on your merchants in real-time, all of the time. Rate SMBs’ website professionalism by analyzing dozens of proprietary data points: stock images, domain status, product meta-data, and more. Execute rule-based actions automatically, or forward cases to manual review. Reduce friction for good merchants, and focus your risk team’s efforts on meaningful risk signals.

About

SAMS™ is the next-generation, integrated Screening Solution for all Sanctions, PEP, and Adverse Media Screening needs. Our proprietary database comprises 600+ global/regional Sanctions and Watchlists, 5 million+ PEP entries, and Adverse Media from 55,000+ sources in 50+ languages, updated in near real-time. It also has the flexibility to add other 3rd party or internal databases. SAMS™ is powered by intuitive workflows designed by leading industry experts and automates initial customer screening and ongoing monitoring processes. It has been designed with robust checks and controls, a complete audit trail for regulatory reporting, and powerful visualization capabilities to aid decision-making.

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

SMBs interested in a powerful Risk Management solution

Audience

AML screening is required for all financial firms - banks, asset managers, lending, payments, fintechs, crypto etc.

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

No information available.
Free Version
Free Trial

Pricing

$500/month/user
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

Coris
Founded: 2022
United States
www.coris.ai/

Company Information

Solytics Partners
Founded: 2019
United States
www.solytics-partners.com

Alternatives

NameScan

NameScan

MemberCheck

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation
NameScan

NameScan

MemberCheck
GRID

GRID

Moody's Corporation

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Amazon
Amazon API Gateway
Amazon Redshift
Databricks
Google Cloud BigQuery
PostgreSQL
Snowflake
Stripe
Trustpilot
Yelp

Integrations

Amazon
Amazon API Gateway
Amazon Redshift
Databricks
Google Cloud BigQuery
PostgreSQL
Snowflake
Stripe
Trustpilot
Yelp
Claim Coris and update features and information
Claim Coris and update features and information
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Claim SAMS and update features and information