SAMS

SAMS

Solytics Partners
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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 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

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

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 Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

$500/month/user
Customized pricing based on volumes, deployment model, and other customizations.
Free Version Not Supported
Free Trial Supported

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 Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

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

Company Information

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

Alternatives

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation
NameScan

NameScan

MemberCheck
NameScan

NameScan

MemberCheck
GRID

GRID

Moody's Corporation

Categories

Categories

AML Supported

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

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

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
Claim Coris and update features and information
Claim Coris and update features and information
Claim SAMS and update features and information
Claim SAMS and update features and information