Ondato Alternatives

How are these alternatives similar to Ondato?

The alternatives suggested are similar to Ondato in terms of common software categories, shared features and the number of verified user reviews. Explore the following Ondato alternatives to see if there are any Ondato competitors that you should also consider in your software research.


What are the top 5 alternatives to Ondato?


Top 20 alternatives

TruNarrative

Financial fraud detection solution

Overview

TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management. Read more about TruNarrative

Business size

S M L

Starting from: US$15,000.00
  • Free Version
  • Free Trial
Value for Money 0 4.7

Fraud.net

Artificial intelligence-enabled fraud prevention suite

Overview

Fraud.net is a full-stack Fraud, AML, and KYC solution designed to help businesses across finance, banking, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity fraud using artificial intelligence and machine learning algorithms. Read more about Fraud.net

Business size

S M L

Starting from:

Not provided by vendor

Pricing plans
Value for Money 4.8 0.1 View Pricing Plans

Persona

Identity Verification Management

Overview

Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs. Read more about Persona

Business size

S M L

Starting from: US$250.00
Pricing plans
Value for Money 4.9 0.2 View Pricing Plans

Feedzai

Cloud-based financial risk assessment and management tool

Overview

Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze... Read more about Feedzai

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4 0.7

Nethone Guard

Prevent fraud with Guard. Protect accounts with ATO Module.

Overview

With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales. Nethone ATO Module protects your most valuable asset: customer accounts. Read more about Nethone Guard

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.8 0.1

FinCense

Anti-money laundering and fraud prevention solution

Overview

Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage... Read more about FinCense

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 0 4.7

Centralpoint

Digital experience platform & content management solution

Overview

Centralpoint by Oxcyon is a digital experience platform & content management solution for enterprises. The cloud-based tool allows users to control knowledge, data, documents, forms, emails, learning, compliance, & more whilst also providing features for managing employees, clients & partners. Read more about Centralpoint

Business size

S M L

Starting from: US$25,000.00
  • Free Version
  • Free Trial
Value for Money 4.5 0.2

Flagright

AI-native AML compliance & fraud prevention platform

Overview

AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Read more about Flagright

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.5 0.2

FlexiKYC

KYC/AML platform for Salesforce

Overview

Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC processes with the following facts: 1) Most flexible. 2) Automatised using flows. 3) 1/2 the budget of big 5 solutions with the same functionnalities. Read more about FlexiKYC

Business size

S M L

Starting from: US$39.00
  • Free Version
  • Free Trial
Value for Money 0 4.7

Pi.

Pi makes risk less risky.

Overview

Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies. Read more about Pi.

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.5 0.2

IntelleWings

Transforming AML/CFT compliance & fraud checks with AI

Overview

IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries... Read more about IntelleWings

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 5 0.3

Plaid

Platform that enables apps to connect with bank accounts

Overview

Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets Read more about Plaid

Business size

S M L

Starting from: US$0.00
  • Free Version
  • Free Trial
Value for Money 4.2 0.5

Tipalti

Finance automation that cuts 80% of your manual finance work

Overview

Transform your business with Tipalti’s comprehensive finance automation solution. Streamline your accounts payables, accelerate global payouts, simplify procurement processes, and optimize employee expenses, all through one integrated platform. Read more about Tipalti

Business size

S M L

Starting from: US$99.00
  • Free Version
  • Free Trial
Value for Money 4.6 0.1

SEON. Fraud Fighters

Financial Fraud Detection Software for Businesses

Overview

Augment your AML system with transaction monitoring, velocity rules & social background checks for your users. Spot user connections easily, use our Label API to train our whitebox machine learning that will recommend rules to you. Read more about SEON. Fraud Fighters

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.8 0.1

ACTICO Compliance Solutions

ACTICO Compliance Solutions for financial service providers

Overview

Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions. Read more about ACTICO Compliance Solutions

Business size

S M L

Starting from: US$10,000.00
  • Free Version
  • Free Trial
Value for Money 4.5 0.2

Kycaid

KYC&AML compliance solution for businesses

Overview

Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification. Read more about Kycaid

Business size

S M L

Starting from: US$0.10
  • Free Version
  • Free Trial
Value for Money 0 4.7

Alessa

Compliance management and fraud prevention software

Overview

As an AML compliance solution, Alessa offers due diligence, sanctions/watchlist screening, transaction monitoring/screening/filtering and automated regulatory reporting for various jurisdictions. Advanced analytics, workflows and case management encourage a culture of compliance. Read more about Alessa

Business size

S M L

Starting from: US$0.01
  • Free Version
  • Free Trial
Value for Money 4.1 0.6

Formica Fraud

Formica Fraud is an Ai-powered solution for fighting fraud.

Overview

Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning. Read more about Formica Fraud

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.8 0.1

AU10TIX

Identity and document verification management software

Overview

AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities. Read more about AU10TIX

Business size

S M L

Starting from: US$1.00
  • Free Version
  • Free Trial
Value for Money 4 0.7

Onfido

Digital identity made simple

Overview

Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements. Read more about Onfido

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.2 0.5

Quick view of Ondato

4.8 (13)

Business size

S M L

Pricing starting from:

US$259.00

  • Free Version
  • Free Trial

Value for Money

4.7