SAMSSolytics Partners
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Related Products
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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.
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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.
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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
Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
SMBs interested in a powerful Risk Management solution
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Audience
AML screening is required for all financial firms - banks, asset managers, lending, payments, fintechs, crypto etc.
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
$500/month/user
Customized pricing based on volumes, deployment model, and other customizations.
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Company InformationCoris
Founded: 2022
United States
www.coris.ai/
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Company InformationSolytics Partners
Founded: 2019
United States
www.solytics-partners.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Not Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Not Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Watch List
Supported
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Integrations
Amazon
Not Supported
Amazon API Gateway
Not Supported
Amazon Redshift
Supported
Databricks
Supported
Google Cloud BigQuery
Supported
PostgreSQL
Supported
Snowflake
Supported
Stripe
Supported
Trustpilot
Supported
Yelp
Supported
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Integrations
Amazon
Supported
Amazon API Gateway
Supported
Amazon Redshift
Not Supported
Databricks
Not Supported
Google Cloud BigQuery
Not Supported
PostgreSQL
Not Supported
Snowflake
Not Supported
Stripe
Not Supported
Trustpilot
Not Supported
Yelp
Not Supported
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