Product |
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Review & Ratings |
No reviews available
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No reviews available
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Description |
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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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
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Free Trial |
NA
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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 |
Flat Rate
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Contact Vendor
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Support |
24x7 Support,
Email,
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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