Related Products
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About
Designed for both analysts and senior decision-makers, our platform empowers teams to rapidly build insight and make key decisions with confidence across a number of business areas, including payments and liquidity optimization. Automatically connect and combine data from online APIs and data sources. Validate, clean and resolve datasets for further analysis. Monitor and explore complex networks via interactive dashboards. Simulate settlement and payment systems to transform your data into actionable insights. FNA’s platform includes a sophisticated set of automated data visualization algorithms, providing real-time mapping and network capabilities that enable users to rapidly build meaning from their data. With the ability to simulate any global payment or settlement system, organizations using the FNA platform can quickly respond to transformational changes such as regulatory requirements and new market entrants including CBDCs.
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About
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Analysts and senior decision-makers requiring a solution to build insight and make key decisions
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Audience
E-commerce, telecommunications, finance and mobility companies looking for anti-fraud solutions
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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PricingNo one fraud challenge is the same - let's talk and find a pricing model that works for you
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationFNA
Founded: 2013
United Kingdom
fna.fi/
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Company InformationRISK IDENT
Founded: 2012
Germany
riskident.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
Cybersecurity Features
AI / Machine Learning
Behavioral Analytics
Endpoint Management
Incident Management
IOC Verification
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting
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
Integrated Risk Management Features
Audit Management
Compliance Management
Dashboard
Disaster Recovery
Incident Management
IT Risk Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management
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
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Integrations
Active Directory
Amazon Web Services (AWS)
Cloudera
Docker
Google Cloud Platform
MySQL
Okta
Ping Identity
Teradata VantageCloud
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Integrations
Active Directory
Amazon Web Services (AWS)
Cloudera
Docker
Google Cloud Platform
MySQL
Okta
Ping Identity
Teradata VantageCloud
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