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Ondato vs FinCense

Ondato

4.8 (13)
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FinCense

0
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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
View profile
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 and technology performance to its clients.
Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks,...

Deployment

  • Cloud-based
  • On-premise

Support Options

  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
View profile

Starting from

€259.00/month

  • Free Version
  • Free Trial
  • Subscription

Starting from

Not provided by vendor

  • Free Version
  • Free Trial
  • Subscription

Overall rating

4.8 /5
(13)

Ease of Use

4.9/ 5

Features

4.5/ 5

Customer Service

4.8/ 5

Value for Money

4.7/ 5
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Total features 55

  • AI/Machine Learning
  • API
  • Access Controls/Permissions
  • Access Management
  • Activity Dashboard
  • Activity Tracking
  • Address Validation
  • Alerts/Escalation
  • Alerts/Notifications
  • Anomaly Detection
  • Audit Management
  • Audit Trail
  • Authentication
  • Background Screening
  • Behavior Tracking
  • Behavioral Analytics
  • Biometrics
  • Case Management
  • Check Fraud Detection
  • Compliance Management
  • Compliance Tracking
  • Configurable Workflow
  • Contact Database
  • Custom Fraud Rules
  • Customer Accounts
  • Customizable Branding
  • Customizable Reports
  • Customizable Templates
  • Dashboard
  • Data Capture and Transfer
  • Data Discovery
  • Data Import/Export
  • Data Management
  • Data Mapping
  • Data Verification
  • Data Visualization
  • Document Management
  • Electronic Payments
  • Financial Analysis
  • Financial Transaction Approval
  • For Banking
  • For Financial Institutions
  • For Insurance Industry
  • For eCommerce
  • Fraud Detection
  • HIPAA Compliant
  • ISO Compliance
  • Identity Verification
  • Internal Fraud Monitoring
  • Investigation Management
  • Knowledge-Based Authentication
  • Legal Risk Management
  • Lifecycle Management
  • Mobile Access
  • Mobile Authentication
  • Monitoring
  • Multi-Factor Authentication
  • Onboarding
  • Operational Risk Management
  • Out-of-Band Authentication
  • PEP Screening
  • PSD2 Compliant
  • Payment Fraud Prevention
  • Policy Management
  • 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
  • Risk Alerts
  • Risk Analysis
  • Risk Assessment
  • Risk Management
  • Risk Reporting
  • Risk Scoring
  • SARs
  • SSL Security
  • Sarbanes-Oxley Compliance
  • Search/Filter
  • Secure Data Storage
  • Task Management
  • Third-Party Integration
  • Third-Party Integrations
  • Transaction History
  • Transaction Monitoring
  • Vendor Management
  • Watch List
  • Workflow Management

Total features 75

  • AI/Machine Learning
  • API
  • Access Controls/Permissions
  • Access Management
  • Activity Dashboard
  • Activity Tracking
  • Address Validation
  • Alerts/Escalation
  • Alerts/Notifications
  • Anomaly Detection
  • Audit Management
  • Audit Trail
  • Authentication
  • Background Screening
  • Behavior Tracking
  • Behavioral Analytics
  • Biometrics
  • Case Management
  • Check Fraud Detection
  • Compliance Management
  • Compliance Tracking
  • Configurable Workflow
  • Contact Database
  • Custom Fraud Rules
  • Customer Accounts
  • Customizable Branding
  • Customizable Reports
  • Customizable Templates
  • Dashboard
  • Data Capture and Transfer
  • Data Discovery
  • Data Import/Export
  • Data Management
  • Data Mapping
  • Data Verification
  • Data Visualization
  • Document Management
  • Electronic Payments
  • Financial Analysis
  • Financial Transaction Approval
  • For Banking
  • For Financial Institutions
  • For Insurance Industry
  • For eCommerce
  • Fraud Detection
  • HIPAA Compliant
  • ISO Compliance
  • Identity Verification
  • Internal Fraud Monitoring
  • Investigation Management
  • Knowledge-Based Authentication
  • Legal Risk Management
  • Lifecycle Management
  • Mobile Access
  • Mobile Authentication
  • Monitoring
  • Multi-Factor Authentication
  • Onboarding
  • Operational Risk Management
  • Out-of-Band Authentication
  • PEP Screening
  • PSD2 Compliant
  • Payment Fraud Prevention
  • Policy Management
  • 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
  • Risk Alerts
  • Risk Analysis
  • Risk Assessment
  • Risk Management
  • Risk Reporting
  • Risk Scoring
  • SARs
  • SSL Security
  • Sarbanes-Oxley Compliance
  • Search/Filter
  • Secure Data Storage
  • Task Management
  • Third-Party Integration
  • Third-Party Integrations
  • Transaction History
  • Transaction Monitoring
  • Vendor Management
  • Watch List
  • Workflow Management

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