+
+

Related Products

  • SBS Banking Platform
    29 Ratings
  • QUODD
    1 Rating
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Sumsub
    226 Ratings
    Visit Website
  • Banker's Dashboard
    6 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • iDenfy
    268 Ratings
    Visit Website
  • B2i
    2 Ratings
    Visit Website
  • MindCloud
    75 Ratings
    Visit Website

About

Digitap's AI-powered FinTech API platform empowers banks & FinTech with a comprehensive suite of solutions. Our onboarding suites (Aadhaar & PAN verification) streamline customer acquisition & ensure compliance (especially in India). Leverage alternative data (mobile data, bank statements) for user profiling & risk assessment with advanced fraud detection. Become an Account Aggregator enabler & facilitate secure data sharing. Deliver exceptional experiences with our PFM platform. We also simplify digital onboarding & verification for any online business, ensuring secure identity & financial profile checks. Partner with Digitap & unlock the future of FinTech!

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks, FinTech, NBFCs, Digital lenders, Investment and Asset Wealth Management companies, Insurance providers etc.

Audience

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

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

$.01/month/user
Free trial with customized pricing
Free Version
Free Trial

Pricing

€149.00/month
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 4.0 / 5
support 4.0 / 5

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

  • Strong KYC Compliance & credit risk assessment for better NPA reduction. Best all in one tech stack for digital lenders

Cons

  • More customized versions with all the possible output could have been better.

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Digitap.ai
Founded: 2019
India
www.digitap.ai/

Company Information

Ondato
Founded: 2016
United Kingdom
www.ondato.com

Alternatives

Alternatives

Categories

Categories

Banking Features

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

AML Features

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

Authentication Features

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Financial Risk Management Features

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

AMLYZE
AWS Lambda
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
Jira Service Management
Macrobank Core Banking Software
Postman
RNDpoint
Vault
Velmie

Integrations

AMLYZE
AWS Lambda
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
Jira Service Management
Macrobank Core Banking Software
Postman
RNDpoint
Vault
Velmie
Claim Digitap.ai and update features and information
Claim Digitap.ai and update features and information
Claim Ondato and update features and information
Claim Ondato and update features and information