Product |
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Review & Ratings |
No reviews available
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No reviews available
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Description |
Fraud.net is an advanced financial fraud detection software designed to protect businesses from fraudulent activities and enhance security measures. This platform provides comprehensive tools for real-time monitoring, risk assessment, and fraud prevention across various transactions. With its user-friendly interface, users can easily set parameters, analyze data, and identify suspicious behavior e...
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Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due diligence, and transaction monitoring, ensuring that organizations can effectively detect and prevent money laundering activit...
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Free Trial |
Available
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NA
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Starting Price |
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Category Features
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Other Information
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Deployment |
Cloud Hosted
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Cloud Hosted
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Devices Supported |
Web-Based,
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Web-Based,
iPhone,
Android,
Mac,
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Pricing Model |
Usage Based
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Flat Rate
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Support |
Email,
Phone,
Chat,
Knowledge Base,
FAQs/Forum |
24x7 Support,
Email,
Chat,
Knowledge Base,
FAQs/Forum |
Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
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Self-Employed,
Small-Business,
Midsize-Business,
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