Ondato vs IntelleWings
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Overview
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
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 globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.
IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides...
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
€259.00/month
- Free Version
- Free Trial
- Subscription
Starting from
Not provided by vendor
- Free Version
- Free Trial
- Subscription
Reviews
Ease of Use
4.9/ 5Features
4.5/ 5Customer Service
4.8/ 5Value for Money
4.7/ 5Ease of Use
5/ 5Features
4/ 5Customer Service
5/ 5Value for Money
5/ 5Features
Total features 55
- AI/Machine Learning
- AML Compliance
- API
- Access Management
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- 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
- Controls Audit
- Corrective and Preventive Actions (CAPA)
- Credit Risk Management
- Custom Fraud Rules
- Customer Accounts
- Customer Database
- Customizable Branding
- Customizable Reports
- Dashboard
- Data Capture and Transfer
- Data Discovery
- Data Import/Export
- Data Management
- Data Mapping
- Data Verification
- Data Visualization
- Document Management
- Document Storage
- FDA Compliance
- Financial Risk Reporting
- Financial Transaction Approval
- For Banking
- For Insurance Industry
- For eCommerce
- Fraud Detection
- ISO Compliance
- Identity Verification
- Internal Fraud Monitoring
- Investigation Management
- KYC Compliance
- Knowledge-Based Authentication
- Legal Risk Management
- Mobile Access
- Mobile Authentication
- Monitoring
- Multi-Factor Authentication
- Operational Risk Management
- Out-of-Band Authentication
- PEP Screening
- PSD2 Compliant
- Payment Fraud Prevention
- Policy Management
- Predictive Analytics
- Process/Workflow Automation
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Notifications
- Real-Time Reporting
- Real-Time Updates
- Real-time Alerts
- Reminders
- Reporting & Statistics
- Reporting/Analytics
- Reputational Risk Management
- Risk Alerts
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Reporting
- Risk Scoring
- SARs
- SSL Security
- Search/Filter
- Secure Data Storage
- Task Management
- Transaction Monitoring
- User Onboarding
- Vendor Management
- Version Control
- Watch List
- Workflow Management
Total features 73
- AI/Machine Learning
- AML Compliance
- API
- Access Management
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- 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
- Controls Audit
- Corrective and Preventive Actions (CAPA)
- Credit Risk Management
- Custom Fraud Rules
- Customer Accounts
- Customer Database
- Customizable Branding
- Customizable Reports
- Dashboard
- Data Capture and Transfer
- Data Discovery
- Data Import/Export
- Data Management
- Data Mapping
- Data Verification
- Data Visualization
- Document Management
- Document Storage
- FDA Compliance
- Financial Risk Reporting
- Financial Transaction Approval
- For Banking
- For Insurance Industry
- For eCommerce
- Fraud Detection
- ISO Compliance
- Identity Verification
- Internal Fraud Monitoring
- Investigation Management
- KYC Compliance
- Knowledge-Based Authentication
- Legal Risk Management
- Mobile Access
- Mobile Authentication
- Monitoring
- Multi-Factor Authentication
- Operational Risk Management
- Out-of-Band Authentication
- PEP Screening
- PSD2 Compliant
- Payment Fraud Prevention
- Policy Management
- Predictive Analytics
- Process/Workflow Automation
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Notifications
- Real-Time Reporting
- Real-Time Updates
- Real-time Alerts
- Reminders
- Reporting & Statistics
- Reporting/Analytics
- Reputational Risk Management
- Risk Alerts
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Reporting
- Risk Scoring
- SARs
- SSL Security
- Search/Filter
- Secure Data Storage
- Task Management
- Transaction Monitoring
- User Onboarding
- Vendor Management
- Version Control
- Watch List
- Workflow Management
