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SURETY Eco

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Software Status:Active

About SURETY Eco

SURETY Eco is a sustainability management platform from SURETY Eco that aids organizations in managing their environmental impact. It provides tools for tracking emissions, waste reduction, and resource management so organizations can meet their sustainability goals effectively. The platform offers reliable reporting features, compliance tracking, and benchmarking against industry standards. SURETY Eco also integrates with existing systems to ensure data consistency and ease of use. Key capabilities: emissions tracking waste management resource allocation compliance reporting benchmarking tools Best for: organizations that need to manage and report on their sustainability initiatives.

SURETY Eco Details

Vendor
SURETY Eco - SURETY ECO
Year Launched
Location
SURETY Eco Headquarters 1750 Pennsylvania Avenue NW, Suite 1212 Washington, DC 20006 USA
Deployment
Training Options
demo, account manager, community
Countries Served
All Countries
Languages
English, French, Spanish, German, Italian, Portuguese, Dutch, Russian, Chinese, Japanese, Korean
Users
Compliance Officer, Risk Manager, Legal Counsel, Investigator
Industries Served
Finance, Healthcare, Government, Retail, Legal, Insurance, Manufacturing, Real Estate
Tags
AML, compliance, risk management, transaction monitoring, anti-money laundering, regulatory requirements

SURETY Eco's In-App Market Place

Does SURETY Eco have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

5

Mini Apps

1. Beneficial Ownership Registry by SURETY Eco - This add-on allows users to easily manage and store beneficial ownership information for compliance with AML regulations.

2. Transaction Monitoring by SURETY Eco - This add-on provides real-time monitoring of transactions to detect any suspicious activity and help prevent money laundering.

3. Risk Assessment Tool by SURETY Eco - This add-on assists in conducting risk assessments for customers and transactions to ensure compliance with AML laws and regulations.

4. Sanctions Screening by SURETY Eco - This add-on automatically screens customer names against global sanctions lists to help identify any potential risks or issues.

5. Enhanced Due Diligence by SURETY Eco - This add-on offers additional tools and resources for conducting in-depth due diligence on high-risk customers or transactions.

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (Fr), CNY (¥), SEK (kr), NZD (NZ$), KRW (₩), SGD (S$), NOK (kr), MXN (Mex$), INR (₹), RUB (₽), ZAR (R), BRL (R$), HKD (HK$), TRY (₺)

Pros & Cons

  • Advanced artificial intelligence and machine learning technology for enhanced fraud detection
  • Real-time monitoring and analysis of transactions to identify suspicious activity promptly
  • Configurable alerts and notifications to notify users of potential risks
  • Comprehensive reporting and analytics features for a better understanding of financial crime trends
  • Integration with existing systems for seamless implementation and usage.
  • Lack of customization options for specific regulatory requirements
  • Limited integration capabilities with other AML software systems
  • Complex user interface that may require extensive training for new users
  • Slow response times from customer support for troubleshooting issues
  • High costs for ongoing maintenance and updates of the software

SURETY Eco's Support Options

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