Complete Compliance Solution
Dynamic software that allows you to conduct third-party due diligence and mitigate your company’s key compliance risks including trade compliance, anti-corruption, anti-money laundering and anti-fraud.
Comprehensive Screening Capabilities
Global logic that gives you the power to view adverse media and screen against country-specific sanctions lists, watch lists, politically exposed persons lists and more, ensuring regulatory compliance for your business as it continues to expand its global footprint.
Serious About Power & Speed
Sophisticated technology that brings you real-time transaction screening and processing.
Lowest Total Cost of Ownership
Unparalleled results and intuitive workflow that provide you with the highest cost savings in the industry, while identifying and vetting the most bad actors.
Make better decisions safely and effectively...
From small businesses and community banks to enterprise class corporations and multi-national banks, eSpear can scale for Precise, Reliable & Secure High-Speed, High-Quality Compliance.
Meet Business Objectives.
Satisfy the demands of your compliance and due diligence requirements with eSpear products, the only compliance and due diligence products with:
- High-speed transaction processing (screens transactions as fast as you process them).
- False positives reduced to 0.5% on initial screening and 0.05% on rescreening.
- Intuitive workflow.
- Ability to screen any data source (commercial, public or private).
- Easy integration into existing systems (workflow, CRM, shopping carts, SWIFT messaging, trading platforms, etc).
- Built-in, customizable dashboards and reporting engines.
- Audit logs, including audit reports for how the screening engine identified a match.
- Security built into system architecture and design.
- Highly trained compliance professionals supporting you and our products.
Integrate or import millions of records
Our system supports companies of all sizes with the ability to integrate your company's enterprise resource planning (ERP) systems and host uploads of your third party data.
Upload your customer dataSerious about speed
You will find that our suite of products and services are intuitive and easy to use, processing screenings at incredible speeds.
Easy to use and still fastElegant, user-friendly dashboard
Our state-of-the-art dashboard gives the user an easy way to navigate, gauge, and remediate their results all in one view.
Dashboard that makes life greatAll about the metrics
Not only will our system report to your regulatory or tax authorities, but also it will allow you to receive and send analytical reports of key activities and metrics on all aspects of the system to anyone at any time.
Reports for managers and auditorsAsk about a free demo today.
Get startedGetting started is easy
Complimentary training & guidance
Schedule your complimentary training with one of our experts and receive user guidance and data export templates to use and reference at any time.
Quick access
Tell us who your users are and you’re all set to conduct screening and remediate results.
Flexible support & connection
Choose to upload your data directly or integrate your system’s data feed into ours.
Effortless workflow & efficient remediation
Screen initial data
Instantly view all vital, high-level data at a glance.
Track your progress
Easily assign records and gauge progress on remediation activities.
Enhance your experience
Our intuitive dashboard provides a unique experience for its users.
Sleek, simple design
360 view
Once your data is uploaded, our system automatically begins screening each record, allowing you to then remediate results, ensuring that your existing third party data is in compliance.
Search, click & remediate
It’s that easy — just search, click and remediate. Each user is equipped with an individual queue to search and remediate records.
Assignment assistance
Our case-management function provides consistency and transparency by auto-distributing cases to users during the import process.
Safe, Secure and Fast
Your data is secure
Our servers use the latest technology to ensure your data is secure and there when you need it.
Did you say fast?
Do what you want, when you want. Few systems are able to match the volume of data our system can handle.
Latest & greatest
Here at eSpear we only use the latest technology, which allows us to give each customer and their users the best experience.
At FallLine Securities, we ask a lot of our service providers: extensive subject matter expertise, exceptionally responsive customer service, scalable state of the art technology and competitive pricing. I am happy to say that our partners at eSpear have consistently met, and often exceeded, my expectations on all fronts.
David Schnier
General Counsel & Chief Compliance Officer, FallLine Securities LLC, Member FINRA
INDOS Financial selected eSpear to assist with its AML/KYC review process. Spear Watch has proven to be an efficient, user friendly and a highly effective tool adding an additional layer of control to our process. The eSpear team throughout the implementation stage and to this day, continue to be extremely helpful in providing assistance.
Bill Prew
Founder and Chief Executive Officer, INDOS Group Financial Limited
The team at eSpear is amazing! They offer comprehensive AML/KYC solutions at an affordable price. Response times are awesome, and they seem genuinely invested in our effort to maintain compliance.
Lee Barker
Director of Asset Protection, Lenape Entertainment, LLCDon't just take our word for it. Learn why businesses like yours are partnering with eSpear.
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