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PayGate Analyzer Overview

PayGate Analyzer is an anti-money laundering (AML) software solution designed to help financial institutions and businesses comply with AML regulations. The platform offers real-time monitoring of transactions to detect suspicious activities and identify potential risks. PayGate Analyzer utilizes advanced algorithms and machine learning to analyze patterns in financial transactions and flag activities that may indicate money laundering or other illegal financial activities. The software provides comprehensive reporting tools to support investigations and audits, helping organizations comply with regulatory requirements such as FATF, KYC, and GDPR. PayGate Analyzer is easy to integrate with other financial systems and offers customizable features to suit the unique needs of various industries. For businesses that need to mitigate financial crime risks, PayGate Analyzer provides a robust, proactive solution.

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PayGate Analyzer Screenshot & Video

Contact Details

  • Vendor Name Fineksus
  • Founded
  • Location Turkey

Support

  • 24x7 Support 24x7 Support
  • Email Email
  • Phone Phone
  • Chat Chat
  • Knowledge Base Knowledge Base

Training

  • In-person In-person
  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation
  • Videos Videos

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • On-Premise On-Premise
  • Web-Based Web-Based
  • Windows Windows
  • Linux Linux

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English

Industries

Advertising & Marketing, Financial Services, Venture Capital

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PayGate Analyzer Features

  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery
  • Arrow Icon Liquidity Analysis
  • Arrow Icon Market Risk Management
  • Arrow Icon Risk Analysis
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Operational Risk Management
  • Arrow Icon Portfolio Management
  • Arrow Icon Portfolio Modeling
  • Arrow Icon For Hedge Funds
  • Arrow Icon Compliance Management
  • Arrow Icon Credit Risk Management
  • Arrow Icon Loan Portfolio Management
  • Arrow Icon Stress Tests

PayGate Analyzer Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

PayGate Analyzer FAQs

PayGate Analyzer is an anti-money laundering (AML) software solution designed to help financial institutions and businesses comply with AML regulations. The platform offers real-time monitoring of transactions to detect suspicious activities and identify potential risks. PayGate Analyzer utilizes advanced algorithms and machine learning to analyze patterns in financial transactions and flag activities that may indicate money laundering or other illegal financial activities. The software provides comprehensive reporting tools to support investigations and audits, helping organizations comply with regulatory requirements such as FATF, KYC, and GDPR. PayGate Analyzer is easy to integrate with other financial systems and offers customizable features to suit the unique needs of various industries. For businesses that need to mitigate financial crime risks, PayGate Analyzer provides a robust, proactive solution.

  • No, PayGate Analyzer does not offer a free version.

  • Yes, PayGate Analyzer offers a free trial.

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

  • No, PayGate Analyzer does not offer an API.

  • PayGate Analyzer offers support with the following options:
    • 24x7 Support , Email , Phone , Chat , Knowledge Base

  • PayGate Analyzer offers training with the following options:
    • In-person , Live Online , Webinar , Documentation , Videos

  • PayGate Analyzer supports the following languages:
    • English

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

  • PayGate Analyzer supports the following deployment:
    • Cloud Hosted , On-Premise

  • PayGate Analyzer supports the following devices and operating systems:
    • Web-Based , Windows , Linux