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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial Services, Telcoms, FinTech, Crypto, Payments, Healthcare, Real Estate, Legal, eCommerce

Audience

Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$0.10 per credit
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
Read all reviews

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

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ComplyCube
Founded: 2020
United Kingdom
www.complycube.com

Company Information

Unit21
United States
www.unit21.ai/

Alternatives

Alternatives

SEON

SEON

SEON. Fraud Fighters
W2

W2

FullCircl

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Address Verification Features

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Integrations

Affirm
Android
Apple iOS
Chainalysis
Chime
Coinbase
Flutter
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
Quickwork
React
Salesforce
Sila
Socure
Visa Click to Pay
Zapier

Integrations

Affirm
Android
Apple iOS
Chainalysis
Chime
Coinbase
Flutter
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
Quickwork
React
Salesforce
Sila
Socure
Visa Click to Pay
Zapier
Claim ComplyCube and update features and information
Claim ComplyCube and update features and information
Claim Unit21 and update features and information
Claim Unit21 and update features and information