upMiner logo

upMiner

by upLexis · Since 2005
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ActiveAvailable globallyCloudOn-premise
Quick facts
VendorupLexis
Year launched2005
StatusActive
LocationCalçada dos Lírios, 220 – Sala 3B – Centro Comercial Alphaville , São Paulo, SP, Brazil
Countries servedGlobal
Languages5
Integrations4+
Free tier
Free trial
Contact salesYES

About upMiner

UpMiner is a data collection platform from upLexis that helps companies gather information about individuals and businesses. It provides features such as customizable data integration, relevant data organization, and graphical relationship mapping so organizations can use data effectively. This platform allows users to consume data within their systems and simplifies the process of acquiring vital information. With upMiner, companies can quickly create visual representations of relationships in a matter of seconds, facilitating better decision-making. Key capabilities: data integration data organization graphical relationship mapping information retrieval real-time updates Best for: businesses that need efficient information gathering and analysis for informed decision-making.

upMiner is a comprehensive software solution designed to streamline AML, background checks, compliance, decision support, financial fraud detection, HR analytics, legal case management, and onboarding processes. Standout features include its advanced data analysis capabilities, customizable dashboards, and seamless integration with third-party tools. The user interface of upMiner is intuitive and user-friendly, with a clean layout that makes navigating through different modules a breeze. The design elements, such as color coding and drag-and-drop functionality, enhance the overall user experience and make it easy to access key information quickly. What sets upMiner apart from its competitors is its powerful decision support tools, which leverage machine learning algorithms to provide valuable insights and recommendations in real-time. This innovative approach allows users to make informed decisions based on data-driven analysis, reducing the risk of errors and enhancing operational efficiency. In terms of performance, upMiner excels in managing large datasets and complex operations, thanks to its high-speed processing capabilities and reliable infrastructure. The software is able to handle a significant amount of data without compromising on speed, ensuring smooth operation even during peak usage.

Pros & Cons

What users like
  • +Comprehensive Risk Management: Offers a wide range of tools for risk assessment and management.
  • +Automated Processes: Reduces manual work through automation.
  • +AI-Powered Insights: Provides detailed and intelligent insights.
  • +Wide Integration: Connects with numerous data sources.
  • +User-Friendly Interface: Easy to navigate and use.
What users flag
  • Language Limitation: Primarily available in Portuguese and English.
  • Regional Focus: More focused on the Brazilian market.
  • Complexity: May have a steep learning curve for new users.
  • Cost: Pricing details are not readily available and may be high for small businesses.
  • Limited Customization: Customization options may be limited compared to other platforms.

Features

Key features

Automated Data Collection
Streamlines the collection of data on individuals and companies.
Risk Analysis
Provides tools for comprehensive risk assessment.
Background Checks
Facilitates thorough background checks.
Data Integration
Integrates with various data sources for enriched analysis.
Visual Relationship Mapping
upLink feature to visualize connections between entities.
AI-Powered Insights
Foxy AI for detailed company descriptions and news summaries.

Additional features

Custom Reports
Generate detailed reports on individuals and companies.
Fraud Prevention
Tools to identify and prevent fraudulent activities.
Due Diligence
Comprehensive due diligence processes.
Conflict of Interest Detection
Identifies potential conflicts of interest.
Asset Location
Quickly locate assets.
Data Enrichment
Update and enrich large volumes of data.
Total Number of Features

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
5
Interface languages
17
Billing currencies

Interface languages

EnglishSpanishFrenchGermanItalian

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇨🇦CAD🇦🇺AUD🇯🇵JPY🇨🇭CHF🇨🇳CNY🇭🇰HKD🇸🇬SGD🇸🇪SEK🇳🇴NOK🇩🇰DKK🇰🇷KRW🇮🇳INR🇧🇷BRL🇷🇺RUB

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