Pascal

Pascal

Vartion

About

Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM.

About

Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with KYC and CDD requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyzes a wide variety of data, identifying suspected compliance issues. Pascal uses AI techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyze a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate-owned client-specific data. Fewer false positives, extremely fast search, powerful relevance, confidence scoring, and AI-driven adverse media tagging. Analyzes media articles in more than 70 languages. Proprietary data lake of media and improved user experience. Developed by AI experts and finance and risk professionals.

About

The new generation Pascal programming language combines the simplicity of classic Pascal, a great number of modern extensions, and the broad capabilities of Microsoft .NET Framework. Free, simple, and powerful IDE. Built-in form designer for rapid development of Windows desktop applications. Download the latest version of PascalABC.NET with a build-in form designer. Several extensions of the Pascal language, including the foreach operator, in-block variable definitions, auto type deduction in variable definitions, simplified syntax of units, method implementations inside classes and records, a new operator for object construction, anonymous classes, auto-classes, BigIntegers, etc. The most modern features of programming languages like n-dimensional dynamic arrays, generics, interfaces, operator overloading, exceptions, garbage collection, and lambda expressions. IDE with integrated debugger, IntelliSense system, code templates, and code auto-formatting.

About

dbForge Query Builder for SQL Server is a professional tool for designing complex SQL queries in a visual mode using query diagrams and drag-and-drop capabilities. The tool enables SQL developers to quickly and accurately create sophisticated queries without manual code typing, including queries with numerous subqueries. Key Features: - SQL statement builder executes created queries and edits tables data - Accelerate routine tasks with integrated AI Assistant - Construct data manipulation queries without manual coding - Auto Join of columns by primary/foreign key or name - Combine a few queries to a sub-query via visual SQL editor - Sort and filter data based on a custom complex criteria - Reverse engineer queries it into a visual representation - Use visual SQL query builder to profile designed queries dbForge Query Builder for SQL Server significantly reduces the need for manual code ty

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

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

Businesses searching for a solution to comply with global AML/CTF legislation

Audience

Financial companies requiring an AI-powered risk-based solution to improve their screening and monitoring operations

Audience

Companies and individuals in search of a solution to develop Windows desktop applications

Audience

Database developers and administrators

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Pricing

$129.95
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

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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

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

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

MemberCheck
Founded: 2008
Australia
membercheck.com

Company Information

Vartion
Netherlands
vartion.com/pascal/

Company Information

PascalABC.NET
pascalabc.net/en/

Company Information

Devart
Founded: 1997
United States of America
www.devart.com

Alternatives

NameScan

NameScan

MemberCheck

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Alternatives

Alternatives

Oxygene

Oxygene

RemObjects Software
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
FastQueryBuilder

FastQueryBuilder

Fast Reports
RiskScreen

RiskScreen

KYC Global Technologies
Pascal

Pascal

Vartion

Categories

Categories

Categories

Categories

AML Features

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

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

.NET
CodeConvert
IntelliSense
SQL
SQL Server

Integrations

.NET
CodeConvert
IntelliSense
SQL
SQL Server

Integrations

.NET
CodeConvert
IntelliSense
SQL
SQL Server

Integrations

.NET
CodeConvert
IntelliSense
SQL
SQL Server
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