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Ondato vs Flagright

Ondato

4.8 (13)
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Flagright

4.5 (2)
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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
AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.

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
Read all reviews

Overall rating

4.5 /5
(2)

Ease of Use

4/ 5

Features

4.5/ 5

Customer Service

5/ 5

Value for Money

4.5/ 5
Read all reviews

Total features 55

  • AI/Machine Learning
  • API
  • Access Controls/Permissions
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
  • Alerts/Escalation
  • Alerts/Notifications
  • Anomaly Detection
  • Audit Trail
  • Authentication
  • Behavior Tracking
  • Behavioral Analytics
  • Biometrics
  • Case Management
  • Check Fraud Detection
  • Compliance Management
  • Compliance Tracking
  • Configurable Workflow
  • Contact Database
  • Content Generation
  • Custom Fraud Rules
  • Customer Accounts
  • Customer Database
  • Customizable Branding
  • Customizable Reports
  • Dashboard
  • Data Augmentation
  • Data Capture and Transfer
  • Data Discovery
  • Data Import/Export
  • Data Management
  • Data Mapping
  • Data Synchronization
  • Data Verification
  • Data Visualization
  • Document Management
  • Document Storage
  • Electronic Payments
  • Enterprise Risk Management
  • FACTA Red Flags
  • Financial Analysis
  • Financial Transaction Approval
  • For Banking
  • For Insurance Industry
  • For eCommerce
  • Foreign Exchange Risks
  • Foundation Model
  • Fraud Detection
  • Identity Verification
  • Internal Fraud Monitoring
  • Investigation Management
  • Knowledge-Based Authentication
  • Legal Risk Management
  • Market Risk Management
  • Mobile Access
  • Mobile Authentication
  • Monitoring
  • Multi-Factor Authentication
  • Natural Language Processing
  • Operational Risk Management
  • Out-of-Band Authentication
  • PEP Screening
  • PSD2 Compliant
  • Payment Fraud Prevention
  • Personalization and Recommendation
  • 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
  • Search/Filter
  • Secure Data Storage
  • Simulation and Scenario Generation
  • Text Summarization
  • 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 Monitoring
  • Alerts/Escalation
  • Alerts/Notifications
  • Anomaly Detection
  • Audit Trail
  • Authentication
  • Behavior Tracking
  • Behavioral Analytics
  • Biometrics
  • Case Management
  • Check Fraud Detection
  • Compliance Management
  • Compliance Tracking
  • Configurable Workflow
  • Contact Database
  • Content Generation
  • Custom Fraud Rules
  • Customer Accounts
  • Customer Database
  • Customizable Branding
  • Customizable Reports
  • Dashboard
  • Data Augmentation
  • Data Capture and Transfer
  • Data Discovery
  • Data Import/Export
  • Data Management
  • Data Mapping
  • Data Synchronization
  • Data Verification
  • Data Visualization
  • Document Management
  • Document Storage
  • Electronic Payments
  • Enterprise Risk Management
  • FACTA Red Flags
  • Financial Analysis
  • Financial Transaction Approval
  • For Banking
  • For Insurance Industry
  • For eCommerce
  • Foreign Exchange Risks
  • Foundation Model
  • Fraud Detection
  • Identity Verification
  • Internal Fraud Monitoring
  • Investigation Management
  • Knowledge-Based Authentication
  • Legal Risk Management
  • Market Risk Management
  • Mobile Access
  • Mobile Authentication
  • Monitoring
  • Multi-Factor Authentication
  • Natural Language Processing
  • Operational Risk Management
  • Out-of-Band Authentication
  • PEP Screening
  • PSD2 Compliant
  • Payment Fraud Prevention
  • Personalization and Recommendation
  • 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
  • Search/Filter
  • Secure Data Storage
  • Simulation and Scenario Generation
  • Text Summarization
  • Third-Party Integrations
  • Transaction History
  • Transaction Monitoring
  • Vendor Management
  • Watch List
  • Workflow Management
Not provided by vendor
  • LSEG Risk Intelligence
  • LexisNexis Newsdesk
  • SEON. Fraud Fighters

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