Product |
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Review & Ratings |
No reviews available
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No reviews available
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Description |
MemberCheck is a specialized AML (Anti-Money Laundering) Software designed to help financial institutions and businesses comply with regulatory requirements and prevent fraudulent activities. It offers a comprehensive platform for monitoring, detecting, and reporting suspicious transactions, ensuring adherence to AML regulations and safeguarding organizational integrity. Key features include real-...
Read more about MemberCheck
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SEON is an advanced financial fraud detection software designed to help businesses combat online fraud effectively. The platform employs a combination of machine learning algorithms and real-time data analysis to detect fraudulent activities across various channels, including e-commerce, banking, and payment processing. With its user-friendly interface, SEON allows organizations to customize fraud...
Read more about SEON. Fraud Fighters
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Free Trial |
Available
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Available
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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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On-Premise
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Cloud Hosted
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Devices Supported |
Web-Based,
Windows,
Linux |
Web-Based,
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Pricing Model |
Usage Based
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Contact Vendor
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Support |
24x7 Support,
Email,
Knowledge Base,
FAQs/Forum |
Email,
Phone,
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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