Credas

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Credas Evaluation Snapshot

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User RatingNot rated yet
Starting Price£60 / month
Free TrialAvailable
Free VersionNo
APINot specified
DeploymentCloud Hosted
HeadquartersUnited Kingdom
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Product Overview

Credas Overview

Product description, media, company details, support, training, deployment, customer size, languages, and industries.

About Credas

Credas is an anti-money laundering (AML) software that supports organizations in meeting regulatory compliance and preventing financial crime. With Credas, businesses can perform identity verification, conduct risk assessments, and monitor transactions to detect suspicious activity. The software’s machine learning algorithms analyze patterns in customer behavior, helping users identify potential AML risks quickly and accurately. Credas integrates with KYC (Know Your Customer) processes, providing a seamless approach to compliance and customer onboarding. Additionally, it offers real-time reporting and audit trails, ensuring transparency and accountability in AML practices. For financial institutions and other regulated businesses aiming to protect their reputation and comply with AML regulations, Credas provides a comprehensive solution that simplifies compliance and enhances security.
Company Credas Technologies
Founded NA
Headquarters United Kingdom
Employees NA

Support

Email Phone Chat

Training

Live Online Documentation Videos

Licensing & Deployment

Proprietary Cloud Hosted Web-Based iPhone Android

Typical Customers

Self-Employed Small-Business Midsize-Business
Languages Supported 1 language available
English
Industries Served 3 industries available
Advertising & Marketing Financial Services Venture Capital
Category-Based Capabilities

Credas Features

Each category combines the selected software category, its category-specific description, and the features assigned to that category.

Compliance Software 20 selected features Open category ↗
HIPAA Compliant Compliance Tracking Risk Assessment Environmental Compliance Policy Management Alerts/Escalation ISO Compliance Incident Management Risk Management OSHA Compliance Document Management Task Management Surveys & Feedback Training Management Compliance Management FDA Compliance Audit Management Audit Trail Controls Audit Access Controls/Permissions
AML Software 15 selected features Open category ↗
Compliance Tracking Fraud Detection Investigation Management Alerts/Notifications Case Management Identity Verification Workflow Management Watch List PEP Screening Behavioral Analytics Compliance Management SARs Reporting/Analytics Transaction Monitoring Risk Management
Identity Verification Software 13 selected features Open category ↗
Address Validation AI/Machine Learning Fraud Detection Biometrics Compliance Management Data Extraction Data Verification ID Scanning KYC Compliance AML Compliance Multiple Authentication Methods Records Management User Onboarding
Pricing Information

Credas Pricing

Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.

Pricing Type Flat Rate
Preferred Currency GBP (£)
Free Trial Available
Free Version NA
Payment Frequency Monthly Subscription
Basic
£60 Per Month

Prices shown are profile information and may not include taxes, regional differences, introductory terms, usage limits, or add-ons. Confirm current plans on the vendor website.

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Frequently Asked Questions

Credas FAQs

Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.

Credas is an anti-money laundering (AML) software that supports organizations in meeting regulatory compliance and preventing financial crime. With Credas, businesses can perform identity verification, conduct risk assessments, and monitor transactions to detect suspicious activity. The software’s machine learning algorithms analyze patterns in customer behavior, helping users identify potential AML risks quickly and accurately. Credas integrates with KYC (Know Your Customer) processes, providing a seamless approach to compliance and customer onboarding. Additionally, it offers real-time reporting and audit trails, ensuring transparency and accountability in AML practices. For financial institutions and other regulated businesses aiming to protect their reputation and comply with AML regulations, Credas provides a comprehensive solution that simplifies compliance and enhances security.

  • No, Credas does not offer a free version.

  • Yes, Credas offers a free trial.

  • No, Credit Card details are not required for the Credas trial.

  • Credas offers the following pricing plans & packages:

    Basic

    £60 Per Month

  • Credas supports the following payment frequencies:

    • Monthly Subscription

  • No, Credas does not offer an API.

  • Credas offers support with the following options:
    • Email , Phone , Chat

  • Credas offers training with the following options:
    • Live Online , Documentation , Videos

  • Credas supports the following languages:
    • English

  • Following are the typical users of the Credas:
    • Self-Employed , Small-Business , Midsize-Business

  • Credas supports the following deployment:
    • Cloud Hosted

  • Credas supports the following devices and operating systems:
    • Web-Based , iPhone , Android
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