Product |
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Review & Ratings |
No reviews available
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No reviews available
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Description |
Shufti Pro is an advanced Anti-Money Laundering (AML) software designed to help financial institutions, businesses, and organizations comply with AML regulations and prevent fraudulent activities effectively. It offers a comprehensive platform for conducting thorough customer due diligence, monitoring transactions, and managing risk in real time. With Shufti Pro, organizations can automate the ver...
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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...
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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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Cloud Hosted
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Devices Supported |
Web-Based,
iPhone,
Android,
Mac,
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Web-Based,
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Pricing Model |
Per User
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Contact Vendor
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Support |
24x7 Support,
Email,
Phone,
Chat,
Knowledge Base,
FAQs/Forum |
24x7 Support,
Email,
Phone,
Chat |
Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
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Self-Employed,
Small-Business,
Midsize-Business,
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