INETCO Insight

INETCO Insight

INETCO Systems Ltd.
+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • Uptime.com
    479 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    5 Ratings
    Visit Website
  • AdRem NetCrunch
    165 Ratings
    Visit Website
  • iDenfy
    277 Ratings
    Visit Website
  • Auvik
    675 Ratings
    Visit Website
  • New Relic
    2,938 Ratings
    Visit Website
  • D&B Finance Analytics
    798 Ratings
    Visit Website
  • Grafana Cloud
    860 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website

About

INETCO Insight is more than a transaction monitoring tool; it is a critical software platform for financial institutions and payment service providers focused on ensuring operational excellence, enhancing customer experience and mitigating risk in real-time. With a 360-degree view of the customer journey, you can manage the end-to-end experience, optimize decision-making and detect potential issues before they impact customers. By investing in this advanced real-time transaction monitoring platform, you are not only protecting your operations today but also positioning your organization for continued success in an increasingly fast-paced and demanding financial landscape.

About

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple.

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Retail Banks, Credit Unions, Payment Processors, Independent ATM Deployers, Card Issuers and Retailers

Audience

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

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

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 Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

INETCO Systems Ltd.
Founded: 1984
Canada
www.inetco.com

Company Information

Unit21
United States
www.unit21.ai/

Alternatives

Alternatives

Hawk

Hawk

Hawk.ai
InAct

InAct

Asseco Group

Categories

Categories

AML Supported
Check Fraud Supported
Fraud Detection Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Not Supported
For eCommerce Supported
For Insurance Industry Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Supported
Transaction Approval Not Supported

Application Performance Monitoring (APM) Features

Baseline Manager Not Supported
Diagnostic Tools Supported
Full Transaction Diagnostics Supported
Performance Control Supported
Resource Management Not Supported
Root-Cause Diagnosis Not Supported
Server Performance Not Supported
Trace Individual Transactions Supported

Integrations

Affirm Not Supported
Chainalysis Not Supported
Chime Not Supported
Coinbase Not Supported
Google Cloud Platform Not Supported
Gusto Not Supported
Intuit Field Service Management Not Supported
LinkedIn Not Supported
LoanPro Not Supported
O'Reilly Learning Platform Not Supported
Sila Not Supported
Socure Not Supported
Visa Click to Pay Not Supported

Integrations

Affirm Supported
Chainalysis Supported
Chime Supported
Coinbase Supported
Google Cloud Platform Supported
Gusto Supported
Intuit Field Service Management Supported
LinkedIn Supported
LoanPro Supported
O'Reilly Learning Platform Supported
Sila Supported
Socure Supported
Visa Click to Pay Supported
Claim INETCO Insight and update features and information
Claim INETCO Insight and update features and information
Claim Unit21 and update features and information
Claim Unit21 and update features and information