Apata Enformion

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Apata:

About

Apata is a 3-D secure (3DS) payments organisation providing access control server platforms to banks and issuers as well as 3DS server platforms to merchants. Headquartered in Dublin, Apata serves global financial institutions handling billions in transaction volume annually with industry benchmark approvals rates of more than 93%. Apata allows issuers and acquirers to configure bespoke payment challenges on a self-serve basis, provides a data-informed risk engine, and provides full transaction log data for investigations and resolutions. Apata supports all major card schemes with broad local scheme coverage and allows merchants and financial institutions to manage multiple tenants via a self-serve dashboard.
Enformion:

About

Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations.
Apata:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Enformion:

Platforms Supported

Windows Supported
Mac Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Apata:

Audience

Banks, issuers, and merchants
Enformion:

Audience

Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies
Apata:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
Enformion:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Apata:

API

Offers API Supported
Enformion:

API

Offers API Supported
Apata:

Screenshots and Videos

Enformion:

Screenshots and Videos

Apata:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Enformion:

Pricing

No information available.
Free Version Not Supported
Free Trial Supported
Apata:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Enformion:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
Apata:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported
Enformion:

Training

Documentation Supported
Webinars Supported
Live Online Not Supported
In Person Not Supported
Apata:

Company Information

Apata
Founded: 2020
Ireland
apata.com
Enformion:

Company Information

Enformion
United States
www.enformion.com
Apata:

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Enformion:
Apata:

Categories

Enformion:

Categories

Enformion:

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Not Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Customer Identity and Access Management (CIAM) Features

Access Certification Not Supported
Access Management Supported
Analytics / Reporting Not Supported
Automatic User/Device Recognition Not Supported
Behavioral Analytics Not Supported
Credential Management Not Supported
Data Security Not Supported
Multi-Factor Authentication (MFA) Not Supported
Privacy / Consent Management Not Supported
Real Time Notifications Supported
Self-Service Portal Not Supported
Single Sign On Not Supported
User Provisioning Not Supported

Financial Risk Management Features

Compliance Management Supported
Credit Risk Management Not Supported
For Hedge Funds Not Supported
Liquidity Analysis Not Supported
Loan Portfolio Management Not Supported
Market Risk Management Not Supported
Operational Risk Management Supported
Portfolio Management Not Supported
Portfolio Modeling Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Value At Risk Calculation Not Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Supported
For Crypto Not Supported
For eCommerce Not Supported
For Insurance Industry Not Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported
Apata:

Integrations

InterProse ACE Not Supported
Twilio Supported
Enformion:

Integrations

InterProse ACE Supported
Twilio Not Supported
Apata:
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Claim Apata and update features and information
Enformion:
Claim Enformion and update features and information
Claim Enformion and update features and information