Related Products
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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
|
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Audience
Enterprises in need of an AI-based compliance solution to detect issues and suspicious activity through customer behaviour analytics
|
Audience
Companies that need a KYC and AML and identity verification solution
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Support
Phone Support
24/7 Live Support
Online
|
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
|
Pricing
$99.00/month
Free Version
Free Trial
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Reviews/
|
Reviews/
|
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Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
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Company InformationH3M Analytics
United States
h3m.io/kroton-suspect-miner
|
Company InformationTrulioo
Founded: 2011
Canada
www.trulioo.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
|
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Integrations
Exact Payments
IDmission
Mitek Mobile Verify
Quickwork
Testing Pays
Velmie
Vertalo
|
Integrations
Exact Payments
IDmission
Mitek Mobile Verify
Quickwork
Testing Pays
Velmie
Vertalo
|
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