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About

Ellisphere is a digital business intelligence and data analytics platform designed to provide companies with comprehensive information about their customers, suppliers, prospects, and business partners to support strategic decision-making. It collects, structures, and analyzes economic, legal, financial, and extra-financial data from multiple sources to produce reliable insights on millions of companies worldwide. Through its information services and analytical tools, Ellisphere enables organizations to evaluate the financial health, solvency, and reliability of other businesses before establishing or continuing commercial relationships. Its solutions integrate data marketing, risk management, and compliance capabilities so companies can identify new prospects, monitor customer portfolios, and ensure regulatory compliance in areas such as anti-money laundering, corruption prevention, and KYC obligations.

About

Anti-Money Laundering operations are no more complicated. Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards. You can plan the control period according to your customers' risk levels with automated daily ongoing monitoring. All customer monitoring checks are performed automatically. As a result, automated daily ongoing monitoring protects your businesses from risks. You can integrate a sanction scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML control processes with a powerful API that has been powered by webhook and reduces your workload. Webhook provides two-way data transfer between the sanction scanner and your project.

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

Risk managers, finance teams, compliance officers, and B2B sales teams that need a tool to analyze company data, evaluate partner risk, and make safer business decisions

Audience

Organizations searching for a platform that provides AML name and transaction screening

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

Ellisphere
France
www.ellisphere.com

Company Information

Sanction Scanner
sanctionscanner.com

Alternatives

AMLcheck

AMLcheck

Prosegur

Alternatives

AML-TRACE

AML-TRACE

SMART Infotech
AML Wizard

AML Wizard

ComplyTech Global
W2

W2

FullCircl
WiseBOS RiSC

WiseBOS RiSC

EBOS Technologies
AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Ellisphere and update features and information
Claim Ellisphere and update features and information
Claim Sanction Scanner and update features and information
Claim Sanction Scanner and update features and information