Related Products
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About
Atfinity is an award winning no-code platform designed for financial institutions to automate, orchestrate, and optimise client processes. Atfinity makes it possible to quickly build and deploy automated workflows tailored to unique requirements thanks to its intuitive no-code approach. Processes are built in days instead of months and changes are made in hours instead of days. This allows fast adaptation to evolving needs and to respond quickly to regulatory changes.
A comprehensive suite of services enables seamless integration of core banking systems or KYC/KYB/AML tools and creates a connected ecosystem. During new client onboardings, the API Framework links Atfinity to the CRM, ID verification provider and document software. When a new CRM record is created, Atfinity triggers ID verification and generates welcome documents upon completion.
The software meets strict security standards (ISO27001 certified) and client information is protected at all times.
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About
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.
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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
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Supported
iPad
Supported
Android
Supported
Chromebook
Supported
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Audience
Financial institutions: Private Banks, Wealth Managers, Neobanks, Accountancy Firms, etc.
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Audience
Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
€149.00/month
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Company InformationAtfinity
Founded: 2016
Switzerland
atfinity.swiss
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Company InformationOndato
Founded: 2016
United Kingdom
www.ondato.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
Authentication Features
Biometric
Supported
Credential Management
Not Supported
Knowledge-Based Authentication
Supported
Mobile Authentication
Supported
Multifactor Authentication
Supported
Out-of-Band Authentication
Supported
Policy Management
Not Supported
Self Service Portal
Not Supported
Single Sign On
Not Supported
Social Sign On
Not Supported
Banking Features
ATM Management
Not Supported
Compliance Tracking
Supported
Corporate Banking
Supported
Credit Card Management
Not Supported
Credit Union
Supported
Investment Banking
Supported
Multi-Branch
Not Supported
Online Banking
Supported
Private Banking
Not Supported
Retail Banking
Not Supported
Risk Management
Supported
Securities Management
Supported
Transaction Monitoring
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
Not Supported
Portfolio Management
Not Supported
Portfolio Modeling
Not Supported
Risk Analytics Benchmarks
Supported
Stress Tests
Not Supported
Value At Risk Calculation
Not Supported
Fraud Detection Features
Access Security Management
Supported
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Supported
For eCommerce
Supported
For Insurance Industry
Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
Risk Management Features
Alerts/Notifications
Supported
Auditing
Not Supported
Business Process Control
Not Supported
Compliance Management
Supported
Corrective Actions (CAPA)
Not Supported
Dashboard
Supported
Exceptions Management
Not Supported
Internal Controls Management
Not Supported
IT Risk Management
Not Supported
Legal Risk Management
Supported
Mobile Access
Supported
Operational Risk Management
Supported
Predictive Analytics
Not Supported
Reputation Risk Management
Supported
Response Management
Not Supported
Risk Assessment
Supported
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Integrations
AMLYZE
Not Supported
Avaloq Core
Supported
CREDITONLINE
Not Supported
ComplyAdvantage
Supported
Crowdsofts
Not Supported
Dynamics 365 Field Service
Supported
Elcoin Automated Banking System
Not Supported
Fusion Data Cloud
Supported
Hawk
Supported
IDnow
Supported
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Integrations
AMLYZE
Supported
Avaloq Core
Not Supported
CREDITONLINE
Supported
ComplyAdvantage
Not Supported
Crowdsofts
Supported
Dynamics 365 Field Service
Not Supported
Elcoin Automated Banking System
Supported
Fusion Data Cloud
Not Supported
Hawk
Not Supported
IDnow
Not Supported
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