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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.

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.

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

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

Audience

Financial institutions: Private Banks, Wealth Managers, Neobanks, Accountancy Firms, etc.

Audience

Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.

Support

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

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

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

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

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

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Pros & Cons from Real Users

Pros

  • Easy set up, clear pricing, good customer service and support. Big choice of extra features and updates.

Cons

  • Pricing a bit higher for low quantities comparing to others, but very competitive with larger volumes.

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Atfinity
Founded: 2016
Switzerland
atfinity.swiss

Company Information

Ondato
Founded: 2016
United Kingdom
www.ondato.com

Alternatives

Alternatives

Categories

AML Supported
KYC Supported
Loan Origination Supported

Categories

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

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
LSEG World-Check Supported
Lucinity Supported
Macrobank Core Banking Software Not Supported
RNDpoint Not Supported
SmartSearch Supported
Vault Not Supported
Velmie Not Supported

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
LSEG World-Check Not Supported
Lucinity Not Supported
Macrobank Core Banking Software Supported
RNDpoint Supported
SmartSearch Not Supported
Vault Supported
Velmie Supported
Claim Atfinity and update features and information
Claim Atfinity and update features and information
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Claim Ondato and update features and information