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About

Search engines and social networks are not designed for due diligence, and existing tools are clunky, expensive, and offer just a snapshot in time. Ferret pairs class-leading global data with AI that provide you with curated relationship intelligence and monitoring to help you avoid high-risk individuals and spot promising opportunities. Stop leaving your reputation, investments, and security at risk. Ferret’s cutting-edge relationship intelligence technology gives you total transparency into your personal & professional networks. ‍Uncover insider trading, bank fraud, and public corruption, before you become the next victim. ‍Obtain civil and criminal court filings and actions. ‍Gain full access to the history of current and past global business interests. You're responsible for managing other people's money. Make sure you've got the right tool to check for risks and spot opportunities.

About

LexisNexis Risk Solutions offers an industry-trusted AML Transaction Monitoring solution that delivers actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) requirements while effectively mitigating risks associated with financial crimes. The solution provides a wide range of configurable rules, from those based on jurisdiction, value, volume, and velocity of transactions to more sophisticated behavioral monitoring rules designed to highlight anomalous behaviors and transaction patterns. These rules and thresholds are fully customizable to support continuous risk assessment across the customer lifecycle in line with an organization's risk appetite. Key features include real-time management of high-risk transactions based on bespoke criteria, intuitive case management for efficient alert investigation, and seamless integration through a single API.

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

Companies and individuals searching for a solution to identify risks and monitor their contacts

Audience

Financial institutions searching for a solution to enhance their compliance programs and safeguard them against financial crimes

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

$20 per month
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

Ferret
United States
www.ferret.ai/

Company Information

LexisNexis
Founded: 2000
United States
risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring

Alternatives

Alternatives

ExecAtlas

ExecAtlas

Equilar
AMLcheck

AMLcheck

Prosegur
AML-TRACE

AML-TRACE

SMART Infotech
Leadfeeder

Leadfeeder

Dealfront

Categories

Categories

AML

Integrations

No info available.

Integrations

No info available.
Claim Ferret and update features and information
Claim Ferret and update features and information
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Claim LexisNexis RiskNarrative and update features and information