FinScan

FinScan

Innovative Systems
Udentify

Udentify

Fraud.com
+
+
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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

AML Solutions For Compliance Officers

Audience

Banks, financial services, insurance and e-commerce organisations that have a need to prove the identity of their customers, users or employees when onboarding, new account opening, age verification or biometric authentication.

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

$0.17
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

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Reviews/Ratings

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Innovative Systems
Founded: 1968
United States
finscan.com

Company Information

Fraud.com
Founded: 2022
United Kingdom
www.fraud.com/products/udentify-id-verification-and-authentication

Alternatives

Alternatives

W2

W2

FullCircl
ARGOS Identity

ARGOS Identity

Argos Identity

Categories

Categories

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

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

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

Integrations

Amazon EC2
Amazon Web Services (AWS)
Salesforce
aiReflex
fcase

Integrations

Amazon EC2
Amazon Web Services (AWS)
Salesforce
aiReflex
fcase
Claim FinScan and update features and information
Claim FinScan and update features and information