Chainalysis vs Complygate vs PATRIOT OFFICER

Chainalysis

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Complygate

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PATRIOT OFFICER

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Description

Chainalysis

Chainalysis offers a practical solution for businesses that handle cryptocurrency transactions and want to ensure they do it safely and within the law. Imagine having a tool that helps you track and a... Read More

Complygate

Complygate is a straightforward, user-friendly tool designed to help organizations handle HR and compliance tasks with ease. It's made for companies who want to simplify their processes and stay on to... Read More

PATRIOT OFFICER

PATRIOT OFFICER is a comprehensive software solution designed for financial institutions to help them with regulatory compliance and risk management. The primary goal of this software is to ensure tha... Read More

Contact Info

Year founded :

2014

+1 415-316-4371

Not Available

United States

http://www.linkedin.com/company/chainalysis

Year founded :

2018

+44 12 1655 0311

Not Available

United Kingdom

http://www.linkedin.com/company/complygate-hr-software

Year founded :

Not Available

Features

Blockchain Analytics Tools

Data Visualization

Transaction Monitoring

Risk Scoring

Investigative Services

Case Management

Consulting Support

Forensic Data Analysis

Compliance Solutions

AML Compliance

KYC Integration

Regulatory Reporting

Regulation Adherence

Audit Support

Market Intelligence

Asset Insights

Sector Analysis

Transaction Monitoring

Real-Time Alerts

Risk Scoring

Investigative Tools

Blockchain Explorer

Graph Analysis

Compliance Management

Policy Enforcement

Regulation Tracking

Risk Assessment

Policy Tracking

Audit Trails

HR Analytics and Reporting

Compliance Dashboard

Automated Reports

Employee Background Checks

Criminal Record Verification

Employment History Verification

GDPR Compliance

Data Protection

Consent Management

Employee Onboarding

Automated Document Collection

Welcome Packages

Digital Signing

Time and Attendance

Shift Scheduling

Time Tracking

Absence Management

Performance Management

Performance Reviews

Goal Setting

Regular Feedback

Training and Development

Certification

Course Management

Progress Tracking

Risk Assessment

Risk Scoring

Risk Monitoring

Customer Identification

Identity Verification

Watchlist Screening

Compliance Management

Regulatory Alerts

Audit Trails

Reporting and Analytics

Data Analytics

Dashboards and Reports

Transaction Monitoring

Real-Time Monitoring

Custom Rule Settings

Pricing

Pricing Not Available

Metrics History

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