Ondato vs. RISK IDENT Comparison


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About Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.	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.
Platforms Supported Windows Not Supported Mac Not Supported Linux Not Supported Cloud Supported On-Premises Not Supported iPhone Supported iPad Supported Android Supported Chromebook 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 Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.	Audience E-commerce, telecommunications, finance and mobility companies looking for anti-fraud solutions
Support Phone Support Supported 24/7 Live Support Supported Online Supported	Support Phone Support Supported 24/7 Live Support Not Supported Online Not Supported
API Offers API Supported	API Offers API Supported
Screenshots and Videos View more images or videos	Screenshots and Videos View more images or videos
Pricing €149.00/month Choose the plan that suits your needs, or contact us to get it tailor-made just for you. Free Version Not Supported Free Trial Not Supported	Pricing No one fraud challenge is the same - let's talk and find a pricing model that works for you Free Version Not Supported Free Trial Not Supported
Reviews/Ratings Overall 5.0 / 5 ease 5.0 / 5 features 5.0 / 5 design 5.0 / 5 support 5.0 / 5 Read all reviews	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
Pros & Cons from Real Users Pros Easy set up, clear pricing, good customer service and support. Big choice of extra features and updates. Cons Pricing a bit higher for low quantities comparing to others, but very competitive with larger volumes.
Training Documentation Supported Webinars Not Supported Live Online Supported In Person Supported	Training Documentation Supported Webinars Supported Live Online Supported In Person Supported
Company Information Ondato Founded: 2016 United Kingdom www.ondato.com	Company Information RISK IDENT Founded: 2012 Germany riskident.com
Alternatives Sumsub	Alternatives GeoComply Core GeoComply
ComplyCube	Frogo Frogo.ai
Credas	SEON
Veriff	IPQS Device Fingerprinting IPQualityScore
ARGOS Identity View All	Sensfrx View All
Categories AML Supported Authentication Supported Banking Supported Biometric Authentication Supported Customer Identity and Access Management (CIAM) Supported Customer Onboarding Supported Digital Signature Supported Facial Recognition Supported Financial Risk Management Supported Fraud Detection Supported Identity and Access Management (IAM) Supported Identity Management Supported Identity Verification Supported Image Recognition Supported KYB (Know Your Business) Supported KYC Supported Multi-Factor Authentication (MFA) Supported Risk Management Supported Risk-Based Authentication Supported	Categories Banking Supported Cybersecurity Supported Device Fingerprinting Supported eCommerce Fraud Protection Supported Fraud Detection Supported Integrated Risk Management Supported Risk Management Supported
Banking Features ATM Management Not Supported Compliance Tracking Supported Corporate Banking Supported Credit Card Management Not Supported Credit Union Supported Investment Banking Supported Multi-Branch Not Supported Online Banking Supported Private Banking Not Supported Retail Banking Not Supported Risk Management Supported Securities Management Supported Transaction Monitoring Supported Fraud Detection Features Access Security Management Supported Check Fraud Monitoring Supported Custom Fraud Parameters Supported For Banking Supported For Crypto Supported For eCommerce Supported For Insurance Industry Supported Internal Fraud Monitoring Supported Investigator Notes Not Supported Pattern Recognition Not Supported Transaction Approval Not Supported Risk Management Features Alerts/Notifications Supported Auditing Not Supported Business Process Control Not Supported Compliance Management Supported Corrective Actions (CAPA) Not Supported Dashboard Supported Exceptions Management Not Supported Internal Controls Management Not Supported IT Risk Management Not Supported Legal Risk Management Supported Mobile Access Supported Operational Risk Management Supported Predictive Analytics Not Supported Reputation Risk Management Supported Response Management Not Supported Risk Assessment Supported Show More Features AML Features Behavioral Analytics Supported Case Management Supported Compliance Reporting Supported Identity Verification Supported Investigation Management Supported PEP Screening Supported Risk Assessment Supported SARs Supported Transaction Monitoring Supported Watch List Supported Authentication Features Biometric Supported Credential Management Not Supported Knowledge-Based Authentication Supported Mobile Authentication Supported Multifactor Authentication Supported Out-of-Band Authentication Supported Policy Management Not Supported Self Service Portal Not Supported Single Sign On Not Supported Social Sign On Not Supported Financial Risk Management Features Compliance Management Supported Credit Risk Management Not Supported For Hedge Funds Not Supported Liquidity Analysis Not Supported Loan Portfolio Management Not Supported Market Risk Management Not Supported Operational Risk Management Not Supported Portfolio Management Not Supported Portfolio Modeling Not Supported Risk Analytics Benchmarks Supported Stress Tests Not Supported Value At Risk Calculation Not Supported	Banking Features ATM Management Not Supported Compliance Tracking Not Supported Corporate Banking Supported Credit Card Management Not Supported Credit Union Not Supported Investment Banking Not Supported Multi-Branch Not Supported Online Banking Supported Private Banking Not Supported Retail Banking Supported Risk Management Supported Securities Management Supported Transaction Monitoring Supported Fraud Detection Features Access Security Management Not Supported Check Fraud Monitoring Supported Custom Fraud Parameters Supported For Banking Supported For Crypto Not Supported For eCommerce Supported For Insurance Industry Supported Internal Fraud Monitoring Not Supported Investigator Notes Not Supported Pattern Recognition Not Supported Transaction Approval Supported Risk Management Features Alerts/Notifications Not Supported Auditing Not Supported Business Process Control Not Supported Compliance Management Not Supported Corrective Actions (CAPA) Not Supported Dashboard Supported Exceptions Management Not Supported Internal Controls Management Not Supported IT Risk Management Supported Legal Risk Management Not Supported Mobile Access Supported Operational Risk Management Supported Predictive Analytics Not Supported Reputation Risk Management Not Supported Response Management Not Supported Risk Assessment Not Supported Show More Features Cybersecurity Features AI / Machine Learning Supported Behavioral Analytics Not Supported Endpoint Management Not Supported Incident Management Not Supported IOC Verification Not Supported Tokenization Not Supported Vulnerability Scanning Not Supported Whitelisting / Blacklisting Not Supported Integrated Risk Management Features Audit Management Not Supported Compliance Management Not Supported Dashboard Not Supported Disaster Recovery Not Supported Incident Management Not Supported IT Risk Management Supported Operational Risk Management Supported Risk Assessment Not Supported Safety Management Not Supported Vendor Management Not Supported
Integrations AMLYZE Supported CREDITONLINE Supported Crowdsofts Supported Elcoin Automated Banking System Supported Macrobank Core Banking Software Supported RNDpoint Supported Vault Supported Velmie Supported View All 8 Integrations	Integrations AMLYZE Not Supported CREDITONLINE Not Supported Crowdsofts Not Supported Elcoin Automated Banking System Not Supported Macrobank Core Banking Software Not Supported RNDpoint Not Supported Vault Not Supported Velmie Not Supported
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