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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

Analysts and senior decision-makers requiring a solution to build insight and make key decisions

Audience

Organizations looking for an identity verification and fraud capture platform to verify identities in real time

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

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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 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

FNA
Founded: 2013
United Kingdom
fna.fi/our-platform/

Company Information

Socure
Founded: 2012
United States
www.socure.com

Alternatives

Alternatives

ARGOS Identity

ARGOS Identity

Argos Identity
Mastercard Intelligence Center

Mastercard Intelligence Center

Mastercard Data & Services

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

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

Integrations

Active Directory
Amazon Web Services (AWS)
Cloudera
Docker
Effectiv
Google Cloud Platform
MySQL
Okta
Ping Identity
Sila
Synctera
Teradata Vantage
Unit21

Integrations

Active Directory
Amazon Web Services (AWS)
Cloudera
Docker
Effectiv
Google Cloud Platform
MySQL
Okta
Ping Identity
Sila
Synctera
Teradata Vantage
Unit21
Claim FNA and update features and information
Claim FNA and update features and information
Claim Socure and update features and information
Claim Socure and update features and information