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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations interested in a cloud-based solution for automated preparation of compliance and regulatory reports

Audience

Companies seeking a provider of due diligence services for managing regulatory and reputational risk

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

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

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

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

DataTracks
Founded: 2005
Singapore
www.datatracks.com/#how-it-works

Company Information

Dow Jones Risk & Compliance
Founded: 1882
United States
professional.dowjones.com/risk/

Alternatives

 Compliance Star

Compliance Star

Thistle Initiatives

Alternatives

FinScan

FinScan

Innovative Systems
NameScan

NameScan

MemberCheck

Categories

Categories

AML Features

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

GRC Features

Auditing
Disaster Recovery
Environmental Compliance
Incident Management
Internal Controls Management
IT Risk Management
Operational Risk Management
Policy Management

Integrations

Hanbitco
KYC Portal
OCR Global Trade Management
cXchange

Integrations

Hanbitco
KYC Portal
OCR Global Trade Management
cXchange
Claim DataTracks and update features and information
Claim DataTracks and update features and information
Claim Dow Jones Risk & Compliance and update features and information
Claim Dow Jones Risk & Compliance and update features and information