Fraud.net vs Ondato
GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
Learn more
Overview
Best-in-Class AI Solutions for Fraud, Risk and Compliance. Outpace evolving threats in real-time and grow with confidence.
Deployment
- Cloud-based
- On-premise
Support Options
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat
Ondato delivers AI-powered identity and age verification solutions, helping businesses enhance security, ensure compliance, and prevent fraud with ease.
Ondato delivers AI-powered identity and age verification solutions, helping businesses enhance security, ensure compliance, and prevent fraud with...
Deployment
- Cloud-based
- On-premise
Support Options
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat
Images
Pricing
Starting from
Not provided by vendor
- Free Version
- Free Trial
- Subscription
Starting from
€259.00/month
- Free Version
- Free Trial
- Subscription
Reviews
Ease of Use
4.8/ 5Features
4.5/ 5Customer Service
4.9/ 5Value for Money
4.8/ 5Ease of Use
4.9/ 5Features
4.5/ 5Customer Service
4.8/ 5Value for Money
4.7/ 5Features
Total features 94
- AI/Machine Learning
- AML Compliance
- API
- Access Management
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- Address Validation
- Age Verification
- Alerts/Escalation
- Alerts/Notifications
- Anomaly Detection
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behavior Tracking
- Behavioral Analytics
- Biometrics
- Brokerage Management
- Business Process Control
- Case Management
- Check Fraud Detection
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Contact Database
- Core Banking
- Credit Card Management
- Custom Fraud Rules
- Customer Accounts
- Customer Database
- Customizable Branding
- Dashboard
- Data Capture and Transfer
- Data Discovery
- Data Import/Export
- Data Management
- Data Mapping
- Data Synchronization
- Data Verification
- Data Visualization
- Document Management
- Electronic Payments
- Financial Analysis
- Financial Transaction Approval
- For Banking
- For Insurance Industry
- For eCommerce
- Fraud Detection
- ID Scanning
- Identity Verification
- Incident Management
- Internal Controls Management
- Internal Fraud Monitoring
- Investigation Management
- KYC Compliance
- Knowledge-Based Authentication
- Legal Risk Management
- Loan Management
- Location Tracking
- Mobile Access
- Mobile Authentication
- Monitoring
- Multi-Factor Authentication
- Multiple Authentication Methods
- Operational Risk Management
- Out-of-Band Authentication
- PEP Screening
- PSD2 Compliant
- Payment Fraud Prevention
- Predictive Analytics
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Notifications
- Real-Time Reporting
- Real-Time Updates
- Real-time Alerts
- Reporting & Statistics
- Reporting/Analytics
- Reputational Risk Management
- Response Management
- Retail Banking
- Risk Alerts
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Reporting
- Risk Scoring
- Role-Based Permissions
- Rules-Based Workflow
- SARs
- SSL Security
- Search/Filter
- Secure Login
- Third-Party Integrations
- Transaction History
- Transaction Monitoring
- Two-Factor Authentication
- User Management
- Vendor Management
- Watch List
- Workflow Management
Total features 55
- AI/Machine Learning
- AML Compliance
- API
- Access Management
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- Address Validation
- Age Verification
- Alerts/Escalation
- Alerts/Notifications
- Anomaly Detection
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behavior Tracking
- Behavioral Analytics
- Biometrics
- Brokerage Management
- Business Process Control
- Case Management
- Check Fraud Detection
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Contact Database
- Core Banking
- Credit Card Management
- Custom Fraud Rules
- Customer Accounts
- Customer Database
- Customizable Branding
- Dashboard
- Data Capture and Transfer
- Data Discovery
- Data Import/Export
- Data Management
- Data Mapping
- Data Synchronization
- Data Verification
- Data Visualization
- Document Management
- Electronic Payments
- Financial Analysis
- Financial Transaction Approval
- For Banking
- For Insurance Industry
- For eCommerce
- Fraud Detection
- ID Scanning
- Identity Verification
- Incident Management
- Internal Controls Management
- Internal Fraud Monitoring
- Investigation Management
- KYC Compliance
- Knowledge-Based Authentication
- Legal Risk Management
- Loan Management
- Location Tracking
- Mobile Access
- Mobile Authentication
- Monitoring
- Multi-Factor Authentication
- Multiple Authentication Methods
- Operational Risk Management
- Out-of-Band Authentication
- PEP Screening
- PSD2 Compliant
- Payment Fraud Prevention
- Predictive Analytics
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Notifications
- Real-Time Reporting
- Real-Time Updates
- Real-time Alerts
- Reporting & Statistics
- Reporting/Analytics
- Reputational Risk Management
- Response Management
- Retail Banking
- Risk Alerts
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Reporting
- Risk Scoring
- Role-Based Permissions
- Rules-Based Workflow
- SARs
- SSL Security
- Search/Filter
- Secure Login
- Third-Party Integrations
- Transaction History
- Transaction Monitoring
- Two-Factor Authentication
- User Management
- Vendor Management
- Watch List
- Workflow Management
Integrations
- ComplyAdvantage
- DIRO
- FullContact
- Plaid
- Twilio
Not provided by vendor
