Fraud Management Software
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FlexiKYC
Software Description: FlexiKYC is a Salesforce-native KYC/AML compliance solution that automates digital onboarding and risk assessments. It offers international scalability, no-code customization, and integration with major KYC data providers, enhancing productivity and ensuring compliance across diverse regulations.
Features
Modular and Scalable Compliance Workflow
Digital Onboarding and Identity Verification
Comprehensive Screening and Risk Assessment
Automated Alerts and Notifications
Flow
Software Description: Flow is a cross-border commerce platform that helps brands expand globally and increase sales in 200+ countries. Trusted by merchants like MZ Wallace, it localizes shopping experiences and optimizes conversions, supporting seamless international eCommerce with compliance and payment solutions.
Features
Comprehensive Task Management
Real-Time Collaboration
Visual Project Planning
Customizable Workflows
FrankieOne
Software Description: FrankieOne is a unified onboarding and fraud-prevention platform that connects global identity and compliance services via one API. It enables fintechs to easily activate services in new regions, reduce fraud risk, and meet KYC/AML compliance—all while simplifying their tech stack.
Features
Unified API Integration
Advanced Fraud Detection and Monitoring
Dynamic Risk-Based Workflows
Robust Security and Compliance Standards
Kantik
Software Description: Kantik is a plug-and-play compliance platform for the Fintech and RegTech sectors, automating internal controls and detecting accounting anomalies. It streamlines compliance through digitized risk assessments, real-time monitoring, and a 24/7 interactive dashboard, helping businesses enhance transparency and mitigate financial risks.
Features
Automated Internal Controls
Accounting Anomaly Detection
Interactive Dashboards
Risk Assessment Automation
LABform
Software Description: LABform is a digitized customer onboarding platform from LAB Group that simplifies AML/KYC compliance. It supports multi-lingual forms and complex applications, including self-managed super funds, while providing back-end management to streamline and fully digitize customer acquisition and application processes.
Features
Optimized Digital AML/KYC Workflows
Paperless Onboarding with Identity Verification
Cloud-Based Application Manager
Multi-Lingual Support for Global Reach
Pingwire
Software Description: Pingwire helps companies meet AML and CTF standards through real-time transaction monitoring, KYC processes, and compliance reporting. With one API integration, it centralizes data for efficient compliance, replacing outdated systems and adapting to evolving regulatory requirements.
Features
Real-Time Transaction Monitoring<br />
Dynamic Risk Assessment Tool<br />
Comprehensive Customer Due Diligence (CDD)<br />
Advanced Fraud Detection Capabilities<br />
Pros
- Real-Time Transaction Monitoring
- Dynamic Risk Assessment Tool
- Comprehensive Customer Due Diligence (CDD)
Cons
- Limited Public User Reviews
- Pricing Information Not Publicly Disclosed
- Integration Details Require Direct Inquiry
Prove ID
Software Description: Prove ID is an identity verification platform that supports customer onboarding, fraud prevention, and age control. It offers global compliance, high security, and key KYC tools like biometric matching, ID verification, AML queries, and secure consent collection to help businesses build trust and reduce risk online.
Features
Comprehensive Identity Verification<br />
User Management Admin Panel<br />
Global Compliance and Customization<br />
Integration and Support<br />
Redstrings Notebook
Software Description: Redstrings Notebook is an investigations platform for risk, fraud, and compliance teams. It unifies data sources into one workspace, automates documentation, and offers tools like transaction monitoring and identity verification to streamline and standardize investigative processes.
Features
Centralized Investigation Workspace
Automated Workflows and Customizable Templates
Real-Time Reporting and Dashboards
Comprehensive Risk Categorization
Tonbeller
Software Description: FICO TONBELLER Siron AML is a powerful compliance and fraud detection solution that monitors customers, accounts, and transactions to identify suspicious activity. Using advanced analytics, it helps financial institutions detect money laundering and meet regulatory demands efficiently.
Features
Advanced Analytics with AI and Machine Learning<br />
Dynamic Customer Profiling and Risk Assessment<br />
Integrated Case Management System<br />
Configurable Detection Scenarios and Rule Editor<br />
VALEGA AML
Software Description: VALEGA AML is a compliance and risk management platform offering transaction analysis, risk assessment, forensic tracking, and reporting tools. It helps organizations meet financial regulations, detect fraud, and streamline AML efforts with powerful, user-friendly features.
Features
Transaction Monitoring and Analysis
Risk Assessment Tools
Regulatory Reporting
Forensic Tracking and Case Management
Web Shield
Software Description: Web Shield offers KYB compliance tools for payment providers, helping them streamline onboarding, automate due diligence, and meet card scheme rules like BRAM and VIRP. With automated website screening and risk monitoring, it ensures ongoing compliance and fraud prevention.
Features
KYB (Know Your Business) Compliance Automation
Real-Time Threat Analysis
Customizable Filter Settings
Intelligent Ad Blocker
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