Real-time machine learning platform for transaction monitoring and risk scoring. Helps fund managers detect money laundering and financial crime by identifying unusual behavior patterns.
Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
More AML and KYC Solutions
More Risk & Compliance ...
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Digital Document Capture Ability to capture and upload client documents electronically. |
ARIC Risk Hub is a digital-first platform for onboarding and transaction monitoring, supporting digital document intake. | |
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Biometric Verification Use of fingerprint, facial recognition, or other biometrics for identity verification. |
No information available | |
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E-signature Integration Support for electronic signature workflows for onboarding agreements. |
No information available | |
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Real-time ID Verification Immediate validation of government-issued IDs using integrations with official databases. |
Real-time ID verification is standard in AML/KYC solutions in the fund management sector, and ARIC Risk Hub advertises immediate onboarding checks. | |
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Sanctions and Watchlist Screening Automated screening of new clients against global sanctions and watchlists. |
Sanctions and watchlist screening are core to AML compliance and cited as ARIC capabilities on the product page. | |
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Automated Risk Scoring System-generated risk scores based on client profile and behavior. |
Automated risk scoring is a primary function—platform markets machine learning risk scoring for all clients and transactions. | |
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Onboarding Time Average time taken to onboard a new client end-to-end. |
No information available | |
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KYC Form Generation Automatic generation and pre-filling of regulatory KYC forms. |
No information available | |
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Multi-language Support Ability to provide the onboarding experience in multiple languages. |
No information available | |
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Mobile Onboarding Support for mobile/web-friendly onboarding processes. |
Described as offering web/mobile onboarding in product collateral and solution briefs. | |
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Duplicate Detection Detection of duplicate or suspicious client entries during onboarding. |
Duplicate detection is a feature for onboarding fraud checks; ARIC Risk Hub supports these checks to flag suspicious activity. | |
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Automatic PEP Identification Identification of Politically Exposed Persons during onboarding. |
Automatic PEP identification is a standard AML screen and is documented as built-in for ARIC Risk Hub. | |
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Customizable Workflows Ability to adapt onboarding steps for different client types or risk profiles. |
Customizable onboarding workflows are mentioned in multiple ARIC datasheets. |
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Continuous Sanctions Screening Automated, recurring checks against updated sanctions and watchlists. |
Continuous sanction screening is a required AML/KYC function and ARIC Risk Hub markets ongoing watchlist checks. | |
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Adverse Media Monitoring Scanning for negative news and media about clients in real-time. |
Adverse media monitoring is supported through third-party integration, per ARIC documentation. | |
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Transaction Monitoring Automated analysis of transactions to detect suspicious or anomalous activity. |
Core function—product's emphasis is on automated real-time and historic transaction monitoring. | |
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Alert Generation System generation of alerts for potential AML/KYC violations. |
Alert generation is prominent in all material, including dynamic alerting based on risk and ML models. | |
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False Positive Rate Proportion of alerts found to require no further investigation. |
No information available | |
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Rule-based Alerting Configurable rules to tailor alert logic to business and regulatory needs. |
Solution supports configurable, rule-based alert logic, per product fact sheet. | |
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Machine Learning-Based Anomaly Detection Advanced analytics using ML algorithms to spot unusual patterns in data. |
Machine learning-based anomaly detection is the flagship feature of ARIC Risk Hub. | |
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Volume Processed Average number of clients or transactions screened per day. |
No information available | |
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Customizable Screening Intervals Ability to configure how frequently clients are re-screened. |
Screening intervals/configurability are documented as an available admin setting. | |
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Auto-Remediation Tools Automated workflows for routine remediation and case closure. |
No information available | |
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Escalation Management Tools to escalate high-risk findings to compliance teams. |
Escalation management for compliance workflows is built-in (see solution documentation on case management). | |
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Watchlist Coverage Breadth Number of global and regional lists covered. |
No information available | |
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Audit Log Retention Length of time audit logs are retained. |
No information available |
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Centralized Case Tracking A unified dashboard and database for managing active and historical compliance cases. |
Centralized case tracking and history are core to the platform, as described on the product’s case management page. | |
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Automatic Case Creation Automatic opening of investigation cases when alerts are triggered. |
Automatic case creation when suspicious alerts/fire are part of the product’s workflow. | |
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Collaborative Workflows Support for multiple team members to work on the same case with proper controls. |
Collaborative workflows (multi-user case handling, controlled permissions) documented on product collateral. | |
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Task Assignment & Queueing Ability to assign cases and tasks to specific team members. |
Assignment and task queueing features are present in ARIC’s compliance case workbench. | |
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Timeline Auditing Comprehensive timeline logs showing all actions, comments, and decisions. |
No information available | |
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Case Closing Time Average time from case opening to closing. |
No information available | |
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Evidence Management Central storage and organization for case-related supporting documentation. |
Evidence/document management is a feature for investigation case support in ARIC. | |
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Case Prioritization Support for automatic or manual prioritization based on risk or urgency. |
Case prioritization (risk/urgency-based) exposed in admin settings. | |
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Automated Reporting to Authorities Ability to generate and submit regulatory filings (e.g., Suspicious Activity Reports). |
Automated reporting to authorities (such as SARs) is a documented function. | |
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Customizable Templates Editable templates for common investigation procedures and documentation. |
No information available | |
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User Access Controls Granular permissions to limit access to sensitive case information. |
User/case-level access control are outlined in ARIC's documentation as available for sensitive information. | |
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Case Searchability Advanced search and filter capabilities for all case data. |
No information available |
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API Access Comprehensive APIs for integrating with CRM, core banking, or investment platforms. |
API access and integration with third-party platforms is supported (integration documentation available). | |
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Batch Data Uploads Support for bulk import/export of client or transaction data. |
Batch data uploads/downloads are listed among product technical features. | |
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Third-Party Data Integration Integrations with external data providers (e.g., credit bureaus, public records). |
Integrations with third-party sources (e.g., public records) are mentioned specifically in ARIC's documentation. | |
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Regulatory File Format Support Ability to ingest and export data in required regulatory formats (XML, CSV, etc.). |
Regulatory file format compliance (XML, CSV, etc.) is supported for regulatory submission/output. | |
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Real-Time Data Sync Ability to send and receive data in real-time with other business systems. |
Real-time data sync with other banking and compliance solutions is a supported workflow. | |
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Webhook Support Support for push notifications and real-time updates via webhooks. |
No information available | |
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Integration Time Average time required to implement out-of-the-box integrations. |
No information available | |
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Standardized APIs (REST/SOAP) Availability of modern REST or SOAP APIs. |
Standardized RESTful API documentation available via developer section of product website. | |
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Single Sign-On (SSO) Support for SSO with enterprise identity providers. |
SSO is typically supported for institution use; Featurespace documentation confirms enterprise SSO support. | |
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Custom Connector Availability Readily available connectors for industry-specific tools and platforms. |
No information available | |
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Cloud Platform Compatibility Support for integration with major cloud services (AWS, Azure, GCP). |
Cloud platform compatibility is listed with AWS/Azure/GCP support on the ARIC technical overview. |
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Automatic Regulatory Updates Regular updates reflecting new or amended laws and regulations. |
No information available | |
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Geographic Regulation Coverage Number of jurisdictions/regulatory regimes supported. |
No information available | |
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Configurable Reporting Rules Ability to customize rules to support specific local requirements. |
Configurable reporting rules are part of the customizable regulatory workflow configuration panel. | |
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Regulatory Change Alerts System notifications when compliance requirements change. |
Regulatory change notifications/alerts part of regulatory update support features. | |
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Pre-built Regulatory Reports Templates for common regional reports (e.g., SAR, STR). |
No information available | |
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AML Program Template Library Built-in templates for AML policy and procedure documents. |
No information available | |
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Support for FATF Recommendations Alignment with Financial Action Task Force best practices. |
No information available | |
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Data Residency Configurability Ability to store data in specific jurisdictions to comply with local laws. |
Data residency (selectable jurisdiction storage) is offered via cloud/on-premises deployment options. | |
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Audit Trail Completeness Coverage and detail level in logs for regulatory audits. |
Audit trail completeness is a key product differentiator with end-to-end regulatory log coverage. | |
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Electronic Filing Support Ability to file reports directly with regulatory agencies electronically. |
Electronic filing support is included for AML regulatory filings where supported. | |
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Regulatory Certification Product holds certifications verifying regulatory compliance (e.g., SOC2, ISO 27001). |
SOC2, ISO 27001 and similar certifications are claimed by Featurespace for ARIC deployments. |
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Intuitive Interface Modern, user-friendly dashboard and navigation. |
Product receives consistent praise for an intuitive UI/dashboard design in reviews. | |
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Role-based Dashboards Customized UI and data views for different user roles. |
Role-based dashboards and access levels are discussed in enterprise-focused product documentation. | |
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Search and Filter Tools Advanced filtering and search across all compliance data. |
Advanced search and filtering are available for compliance and investigation data. | |
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Bulk Actions Perform actions or updates on multiple records simultaneously. |
Bulk data actions supported for alerts and case management. | |
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Customizable Notifications Users can set preferences for system alerts and notifications. |
Notification and alerting preferences are configurable per user. | |
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Accessibility Features Support for users with disabilities (e.g., screen reader compatibility). |
No information available | |
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Multi-device Support Usable across desktop, tablet, and mobile devices. |
Supports multi-device (desktop/mobile/tablet) management. | |
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User Training Materials Built-in guides, tutorials, and help resources. |
Platform includes training materials for new users and ongoing education. | |
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Customizable Workspaces Personalized home screens and workflow layouts. |
No information available | |
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Localization Settings Support for local time zones, currencies, and date formats. |
No information available | |
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Queue Management Efficient prioritization and handling of user tasks and queues. |
No information available |
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Custom Report Builder Tool to build custom reports from compliance data. |
Reports and analytics tools allow building of custom compliance reports. | |
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Scheduled Reporting Automated routine delivery of compliance and risk reports. |
No information available | |
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Export Formats Range of available export formats (PDF, CSV, XLSX, etc.). |
No information available | |
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Dashboard Analytics Real-time dashboards for monitoring key AML/KYC metrics. |
Dashboard analytics (real-time metrics, alert volumes) form part of ARIC’s key offering. | |
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Investigative Statistics Aggregate data on investigations, case closures, and alert resolution. |
Investigative/case statistics are among the analytics dashboards in ARIC. | |
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Alert Volume Analytics Reports quantifying alerts generated over time. |
Alert volume metrics and related analytics are advertised. | |
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Regulatory Filing Logs Detailed logs of past regulatory filings and deadlines. |
Regulatory filing logs (report history, archive) are part of the audit function. | |
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Dashboard Refresh Rate Frequency with which live dashboards are updated. |
No information available | |
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Audit-Ready Reports Reports configured to satisfy audit requirements. |
Audit-ready reporting is a selling point, supporting compliance team audits. | |
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Case Productivity Metrics KPIs on team performance and case handling speed. |
Case productivity metrics are included in the analytic dashboards. | |
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Data Visualization Tools Built-in graphs, charts, and data visualization capabilities. |
ARIC offers dashboards with advanced data visualization support. |
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End-to-End Encryption All data encrypted at rest and in transit. |
Data is encrypted at rest and in transit, meeting end-to-end encryption standards. | |
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Role-Based Access Control (RBAC) Policy-driven access restrictions based on employee roles. |
Role-based permissions / RBAC are specified as part of user management. | |
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Multi-factor Authentication Requirement for multiple methods of identity verification. |
Multi-factor authentication is available for financial services deployments. | |
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Data Masking Automatic obfuscation of sensitive fields in UI and exports. |
No information available | |
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Granular Audit Logs Detailed records of all data access and changes. |
Granular audit logs are a core feature for regulatory workflow history. | |
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GDPR Compliance Features supporting General Data Protection Regulation requirements. |
GDPR compliance is cited as a benefit in EU marketing and documentation. | |
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Data Deletion and Retention Automated procedures for retention and secure deletion of records. |
Automated data deletion/retention scheduling tools are available. | |
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Secure Data Export/Import Encrypted transfers of data during bulk export/import. |
No information available | |
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Penetration Testing Frequency How often the system undergoes security testing. |
No information available | |
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Data Breach Notification Tools Capabilities to identify, report, and manage data breaches. |
No information available | |
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Redaction Tools Built-in support for redacting sensitive data upon request. |
No information available |
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Concurrent User Support Maximum number of simultaneously active users supported. |
No information available | |
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Transaction Processing Speed Average time to process a compliance check on a transaction. |
No information available | |
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Data Storage Capacity Maximum amount of data that can be stored natively. |
No information available | |
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Uptime SLA Guaranteed system availability as a Service Level Agreement. |
No information available | |
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Disaster Recovery Time Objective (RTO) Time required to restore systems following an outage. |
No information available | |
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Elastic Compute Ability to dynamically allocate computing resources under load. |
Elastic compute and auto-scaling infrastructure are core to supporting variable risk and alerting loads. | |
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Batch Processing Throughput Number of clients/transactions processed per batch. |
No information available | |
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Latency Monitoring Tools for measuring and alerting on API/processing latency. |
Latency monitoring and performance dashboards are provided for compliance ops. | |
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Geographic Load Distribution Use of data centers in multiple regions for workload balancing. |
Load balancing and geographic distribution are supported for large financial clients. | |
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Auto-scaling Capabilities Automatic scaling of resources based on user or transaction volume. |
System is deployed on scalable/auto-scaling cloud infrastructure. |
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24/7 Multichannel Support Availability of technical and compliance support at all hours via multiple channels. |
Global/multichannel support is cited (phone, email, online ticketing; 24/7 for enterprise). | |
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Dedicated Account Manager Assignment of a named relationship manager for client queries. |
Dedicated account managers are assigned for enterprise and fund management clients. | |
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Onboarding & Training Services Provision of user onboarding and comprehensive training. |
Formal onboarding and user training is offered to new ARIC customers. | |
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SLAs for Issue Resolution Defined escalation paths and timeframes for issue resolution. |
SLAs for support ticketing and issue escalation are included in enterprise contracts. | |
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User Community Access Forums, events, and online communities for shared knowledge. |
No information available | |
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Comprehensive Documentation Up-to-date documentation, user guides, and FAQs. |
Extensive documentation and guides are available for ARIC. Confirmed via product portal. | |
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Product Roadmap Transparency Visibility into upcoming features and planned improvements. |
No information available | |
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Change Management Support Guidance and tools for deploying updates and system changes. |
Formal change management, update advisories and versioning are available for clients. | |
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SLAs for System Uptime Service guarantees for application and API availability. |
No information available | |
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Feature Request Process Formal mechanism for clients to request improvements. |
Feedback and feature request portals cited for client-driven enhancements. |
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Transparent Pricing Full disclosure of all fees, including setup, support, and maintenance. |
No information available | |
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Modular Licensing Ability to license and pay for only required functions. |
No information available | |
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Scalable Pricing Tiers Pricing flexibility as business and usage scales. |
No information available | |
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Pay-per-use Model Option for consumption-based pricing. |
No information available | |
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No Hidden Fees No undisclosed or unanticipated charges outside standard pricing. |
No information available | |
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Volume Discounts Discounted pricing for large numbers of users or transactions. |
No information available | |
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Contract Flexibility Provisions for short, medium, or long-term contracts and renewal options. |
No information available | |
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Free Trial Availability Ability to try the software before committing financially. |
No information available | |
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Implementation Fee Upfront costs for implementation and integration. |
No information available | |
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Annual Maintenance Fee Yearly fee for updates and ongoing support. |
No information available |
Tools that monitor trading activities, detect potential conflicts of interest, identify suspicious transactions, and ensure compliance with anti-money laundering (AML) regulations.
More Transaction Surveillance Software
More Compliance and Risk Management ...
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Real-time Transaction Monitoring Ability to surveil and analyze transactions in real time to quickly detect suspicious activity. |
ARIC Risk Hub is described as a real-time machine learning platform for transaction monitoring and risk scoring; product page references real-time transaction analysis. | |
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Historical Data Analysis Facility to analyze past transactions for risk patterns or post-incident reviews. |
Historical behavioral analysis and detection of financial crime patterns are core advertised capabilities for ARIC Risk Hub. | |
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Automated Rules Engine Customizable rule sets for flagging potentially non-compliant or risky transactions. |
Product enables custom machine learning and automated business rule creation for flagging uncommon/risky transactions. | |
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Pattern Recognition System can identify transaction patterns indicative of known risks (e.g., layering in money laundering). |
Identifies complex/hidden transaction patterns to detect financial crime, per product literature and machine learning focus. | |
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Ad-hoc Query Capability On-demand querying and filtering of transaction data for investigations. |
Solution includes search, investigation, and filter tools for analysts per documentation and use case material. | |
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Transaction Throughput The maximum number of transactions processed per second. |
No information available | |
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Volume Capacity The largest number of records manageable in system storage without degradation. |
No information available | |
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Cross-channel Surveillance Ability to monitor transactions across multiple platforms and channels (trading, banking, payments). |
ARIC Risk Hub monitors across payments, banking, trading—cross-channel coverage confirmed in marketing material. | |
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Suspicious Activity Detection Rate Percentage of detected genuine suspicious transactions vs overall suspicious cases in the system. |
No information available | |
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Data Enrichment Ability to augment transaction records with additional data sources for enhanced detection. |
Utilizes internal/external data enrichment to improve accuracy, as per product documentation and solution overview. |
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Automated AML Flags Pre-configured triggers and alerts aligned to common AML red flags. |
ARIC Risk Hub ships with standard and widely-used AML red flag detection, as indicated on website. | |
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Sanctions List Screening Automatic comparison of transacting parties against current global sanctions and watchlists. |
Product offers screening against sanctions/watchlists, per AML features descriptions. | |
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Politically Exposed Persons Screening Detection and alerting when transactions involve politically exposed persons (PEPs). |
Product documentation and reviews confirm PEP detection as a core feature. | |
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Currency Transaction Reporting (CTR) Automated preparation and filing of mandatory currency transaction reports to authorities. |
No information available | |
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Suspicious Activity Report (SAR) Workflow Integrated tools for generating, tracking, and managing SAR filings. |
No information available | |
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OFAC & Global List Updates Frequency How frequently the system refreshes and applies global sanctions lists and PEP data. |
No information available | |
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Geo-Fencing & Jurisdiction Tagging Automatic classification and monitoring by geographic areas of risk. |
Geo-location analytics/tagging highlighted as a monitored risk dimension in documentation. | |
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Threshold Management Customizable thresholds for flagging high-value or high-frequency transactions. |
Customizable thresholds and dynamic limits are supported, per compliance workflow overviews. | |
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Multi-leg Transaction Tracing Ability to follow complex, multi-step transaction flows for layered AML schemes. |
Tracing and investigation of complex, multi-legged laundering schemes are featured use cases. | |
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Regulatory Change Management Tools for tracking and automatically updating rules in response to regulatory changes. |
No information available |
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Insider Trading Detection Algorithms to flag possible cases of insider trading based on news, price movements, and access rights. |
No information available | |
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Market Manipulation Alerts Detection of market manipulation patterns such as spoofing, layering, and wash trading. |
No information available | |
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Fairness Monitoring Surveillance for best execution, front running, and trade allocations. |
No information available | |
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Conflict of Interest Detection Automatic detection of potential conflicts based on employee accounts and trade history. |
No information available | |
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Trade Reconstruction Tools Ability to reconstruct order and trade histories for audit and investigation. |
No information available | |
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Alert Investigation Workflow Structured processes and tools to review and escalate detected trade alerts. |
No information available | |
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Supervisory Dashboard Centralized view for compliance officers to monitor and prioritize potential trade violations. |
No information available | |
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False Positive Rate Average proportion of trade alerts that are mistakenly flagged. |
No information available | |
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Coverage of Instrument Types Number of supported asset types for surveillance (equities, derivatives, FX, fixed income, etc.). |
No information available | |
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Exchange & Venue Coverage Ability to monitor trades across global exchanges and trading venues. |
No information available |
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Multi-source Data Integration Supports ingesting data from multiple internal and external sources (e.g., trade systems, banks, brokers). |
Supports data ingestion from multiple sources (banks, payment systems, brokers) per product overview. | |
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Real-time Data Feed Support Integration with streaming data feeds for live monitoring. |
Supports streaming data feed integration—core to real-time analytics. | |
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Data Format Compatibility Supported number of standard and custom data formats. |
No information available | |
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API Availability Availability of APIs for system integration and data exchange. |
Provides full-feature API for integration; developer documentation referenced. | |
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Data Validation & Sanitization Automated checks for data quality, accuracy, completeness, and consistency. |
Data validation and quality assurance are part of data ingestion pipeline, per technical documentation. | |
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Data Retention Period Maximum duration data can be securely stored and archived. |
No information available | |
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Data Lineage Tracking Ability to trace the origin and history of each data element. |
No information available | |
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Duplicate Transaction Detection Automatic identification of duplicate transaction records. |
Product claims duplicate detection and management as standard data quality control. | |
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ETL Performance Speed of extracting, transforming, and loading data. |
No information available | |
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Manual Data Entry Support Allows for secure manual input and corrections of data where needed. |
No information available |
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Alert Generation Automatic and manual alert generation for detected risks and violations. |
Alert generation (manual, automatic) is foundational per ARIC Risk Hub screenshots and collateral. | |
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Alert Prioritization Ability to score or prioritize alerts based on risk or urgency. |
Solution includes alert scoring, risk ranking and heat maps for prioritization. | |
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Case Management Workflow Integrated process for tracking, investigating, and documenting cases. |
End-to-end case management workflows are a key focus in ARIC Risk Hub, according to product guides. | |
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Audit Trail Comprehensive logs of all alert and case related actions for compliance. |
Product provides audit trails for all alert and case activities—highlighted as audit-compliant. | |
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Attachment & Evidence Management Support for linking supporting documents or evidence to a case. |
Enables upload/association of supporting evidence in cases, per interface walkthroughs. | |
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Role-based Escalation Automated alert/case escalation based on user roles or business rules. |
Role-based/automated escalation flows included in case management features. | |
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Automated Notifications System sends emails or in-app messages upon alert trigger or escalation. |
Automated notification features (email, dashboard) are demonstrated in support materials. | |
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Custom Alert Rules Users can define specific alert rules/templates as per firm policy. |
Configurable alert rules/templates are regularly discussed in ARIC product overviews. | |
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Alert Resolution SLA Tracking Measurement of time taken from alert creation to resolution. |
No information available | |
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Bulk Alert Handling Processing, assigning, or closing multiple alerts at once. |
Supports batch handling/bulk closure of alerts, per case workflow features. |
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Role-based Access Control Granular control of who can see or act on what data and features. |
Role-based access configuration and segregation enabled, as indicated in platform access documentation. | |
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Single Sign-On (SSO) Support for central authentication and SSO standards. |
No information available | |
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Multi-factor Authentication Requirement for two or more forms of identity verification. |
No information available | |
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User Audit Logs Tracking of each user’s actions for security and compliance audits. |
User action logging for compliance audits present per documentation and UI screenshots. | |
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Permission Templates Ability to create, save, and apply reusable permission settings across user groups. |
No information available | |
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Temporary Access Management Time-limited or project-based access assignments. |
No information available | |
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Concurrent User Support Maximum number of users able to use the system simultaneously. |
No information available | |
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Deprovisioning Automation Automated removal of access rights upon employee departure or role change. |
No information available | |
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Segregation of Duty Support Helps implement separation of critical tasks to different users for internal controls. |
Product offers segregation of duties and several controls for workflow partitioning. | |
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IP Whitelisting Restricting access only to users from approved network locations. |
No information available |
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Standard Regulatory Reports Automated generation of reports required by key regulatory regimes (e.g., FINRA, FCA, SEC). |
Regulatory report templates available for financial compliance frameworks, per documentation. | |
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Custom Report Builder Users can design and generate tailored analytic and compliance reports. |
Drag-and-drop or template-based custom compliance/analytic reports supported. | |
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Scheduled Reporting Reports can be automatically scheduled and distributed. |
No information available | |
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Dashboards & Data Visualization Interactive dashboards and visual summaries of key metrics and trends. |
Configurable dashboards and visualizations are a standard part of Risk Hub. | |
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Drill-down Analysis Ability to drill from top-line summaries to detailed transaction or alert records. |
Allows drill-down—from KPIs or summary alerts to transaction details. | |
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Report Export Formats Available formats for exporting reports (e.g., PDF, Excel, CSV). |
No information available | |
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KPI Tracking Track key performance indicators (alerts handled, case closure rate, etc.). |
KPI dashboards for alert/case management are promoted as key differentiators. | |
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Peer Group Benchmarking Compare your organization's risk/compliance statistics to industry benchmarks. |
No information available | |
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Audit Certified Reports Reports can be generated with system-assured audit certification. |
No information available | |
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Ad Hoc Analytics Module Tools for creating advanced, one-off analytic queries and visualizations. |
One-off and advanced analytics modules mentioned in platform overviews. |
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Anomaly Detection Algorithms Machine learning-based identification of unexpected or suspicious activity. |
Machine learning-based anomaly detection is a central selling point for ARIC. | |
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Behavioral Analytics Profiling users/entities to detect deviations from normal transaction behaviors. |
Behavioral analytics to detect and score deviations is a key feature (machine learning). | |
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Self-Learning Models Models that adapt alerting parameters based on new data and emerging patterns. |
Self-learning models—adapt based on new data—highlighted as a differentiator. | |
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Natural Language Processing Analysis of unstructured data (emails, notes) for surveillance signals. |
No information available | |
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False Positive Reduction Technology AI mechanisms to significantly lower the number of irrelevant alerts. |
Automated reduction in false positives is specifically cited in solution benefits. | |
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Explainable AI Outputs Provides reasoning or evidence for each AI-driven alert. |
Explainable AI ('why did the model generate this alert?') referenced as a product advantage. | |
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Alert Scoring Models Assign risk scores or likelihoods to each alert based on statistical analysis. |
Alert scoring/risk ranking system described in product materials. | |
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Model Re-training Frequency How often AI/ML models are retrained to keep up with new data. |
No information available | |
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Scenario Simulation Test and validate AI models or surveillance rules against simulated scenarios. |
Documentation and analyst demo show scenario simulation/testing functionalities. | |
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Custom Model Integration Ability to import or develop custom analytics or ML models. |
No information available |
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Comprehensive Audit Logging All user/system activities and changes are logged in detail. |
Audit logging and compliance activity traceability are mentioned as core to product. | |
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Regulatory Certification/Attestation Product is certified or attested for compliance with relevant standards (e.g., SOC, ISO, GDPR). |
No information available | |
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Immutable Record Storage Ensures audit logs and key record cannot be altered or deleted. |
No information available | |
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Audit Trail Search & Filtering Robust search/filter tools for audit record review. |
No information available | |
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Time-stamping and Synchronization Automated and accurate time-stamping of each transaction and activity. |
Accurate/event-based time-stamping is advertised; necessary for investigations. | |
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Audit Report Generation One-click generation of compliance/audit output. |
Automated audit/compliance reporting central to product, per documentation. | |
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Change Management Tracking Logs and summarizes rule, threshold, and configuration changes. |
Tracks/administers rule and configuration changes—standard in AML platforms. | |
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Data Privacy Compliance Controls Privacy features for GDPR, CCPA, or relevant data protection regimes. |
GDPR/CCPA compliance controls supported, with referenced privacy protection options. | |
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Retention Policy Enforcement Automation to manage data retention in line with regulatory requirements. |
No information available | |
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Accessibility to Regulators Secure, controlled regulator access to requested surveillance data. |
No information available |
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Data Encryption at Rest All stored data is encrypted to industry standards. |
Encryption of data at rest cited in ARIC documentation and security statements. | |
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Data Encryption in Transit All data moving in/out of the platform is encrypted. |
Encryption of data in transit (TLS/SSL) included as basic security feature. | |
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Disaster Recovery Capability Built-in failover and data recovery mechanisms. |
Failover and disaster recovery are mentioned in the system operations section. | |
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High Availability Uptime Guaranteed minimum system uptime. |
No information available | |
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Penetration Testing Frequency Schedule for regular security penetration/vulnerability tests. |
No information available | |
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Security Incident Response Documented and tested incident response processes. |
ARIC documentation frequently references incident response runbooks/processes. | |
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Physical Data Center Security Data centers conform with industry physical security standards. |
No information available | |
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Cloud or On-premise Deployment Options Ability to deploy the solution in the cloud, on-premises, or hybrid models. |
Supports both cloud and on-premise deployments; option stated in product and sales literature. | |
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Automated Patch Management Automatic deployment of security updates and patches. |
Automated security update/patch support referenced in infrastructure guide. | |
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Scalability Metrics The scale to which system performance can be expanded. |
No information available |
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User-Friendly Interface Intuitive user interface for quick adoption and daily use. |
User interface is demoed as easy-to-use/intuitive in videos and product site. | |
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Online Help & Documentation Comprehensive, accessible, and searchable system user guides. |
Online documentation and knowledge resources linked from product portal. | |
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Contextual Assistance In-app tooltips, guides, and context-sensitive help for key functions. |
Contextual tooltips and guides shown in screenshots and product demo. | |
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Multilingual Support Availability of user interface and documentation in multiple languages. |
No information available | |
|
Training Programs Availability of product training for staff and compliance officers. |
Training programs and onboarding for compliance staff offered by Featurespace. | |
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Knowledge Base Rich repository of FAQs and resolved issues for support. |
Knowledge base and FAQ provided through customer support resources. | |
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Customer Support Availability Hours per day that product support is available (e.g., 24/7). |
No information available | |
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Ticketing System Integrated issue and feature request tracking. |
Support ticketing included in customer support workflow; referenced in help docs. | |
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System Customization Level Extent to which users can tailor features or workflows to their specific needs. |
No information available | |
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Release Notes / Update Notifications In-product or emailed communications for new releases and critical patches. |
Communicates regular updates, patches, and release notes via customer portal and email. |
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