| Product | |||
|---|---|---|---|
| Review & Ratings |
No reviews available |
No reviews available |
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| Description |
Ondato is a comprehensive Anti-Money Laundering (AML) software solution designed to help financial institutions detect, prevent, and report suspicious activity in compliance with regulatory requirements. The platform uses advanced algorithms and machine learning to analyze transactions in real time, identifying potential risks and flagging them for further investigation. Ondato’s automated monit... Read more about Ondato |
ComplyCube is a comprehensive identity verification, AML (Anti-Money Laundering), and KYC (Know Your Customer) solution that empowers businesses to confidently and securely onboard customers while staying compliant with stringent regulations. With ComplyCube, you can effortlessly verify the identities of individuals and organizations, ensuring a robust first line of defense against fraud. Its user... Read more about ComplyCube |
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| Free Trial |
Available |
NA |
|
| Starting Price |
$600 Per Month |
NA |
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| Category Features | |||
| Other Information | |||
| Deployment | Cloud Hosted | Cloud Hosted | |
| Devices Supported | Web-Based, | Web-Based, iPhone, Android, | |
| Pricing Model | Contact Vendor | Contact Vendor | |
| Support | 24x7 Support, Email, Phone, Chat | Email, Phone, Chat, Knowledge Base | |
| Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
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Small-Business,
Midsize-Business,
Large-Enterprise-Business
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