W2

W2

FullCircl
+
+

Related Products

  • Udentify
    8 Ratings
    Visit Website
  • ARGOS Identity
    5 Ratings
    Visit Website
  • Sumsub
    107 Ratings
    Visit Website
  • MIRACL
    19 Ratings
    Visit Website
  • Twilio Verify
    Visit Website
  • iDenfy
    105 Ratings
    Visit Website
  • Auth0
    803 Ratings
    Visit Website
  • KYC Portal
    16 Ratings
    Visit Website
  • Uniqkey
    169 Ratings
    Visit Website
  • Nevis Authentication Cloud
    5 Ratings
    Visit Website

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

Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.

Audience

Financial services, gambling operators, cryptocurrency exchanges, Compliance, risk, procurement, product, technology

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

€149.00/month
Free Version
Free Trial

Pricing

£500
Free Version
Free Trial

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

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Ondato
Founded: 2016
United Kingdom
www.ondato.com

Company Information

FullCircl
Founded: 2011
United Kingdom
www.w2globaldata.com

Alternatives

Alternatives

FOCAL

FOCAL

Mozn
SEON

SEON

SEON. Fraud Fighters
Udentify

Udentify

Fraud.com

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

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

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

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

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

Crowdsofts
Elcoin Automated Banking System
FullCircl
Macrobank Core Banking Software
RNDpoint
Trusek
Vault
Velmie

Integrations

Crowdsofts
Elcoin Automated Banking System
FullCircl
Macrobank Core Banking Software
RNDpoint
Trusek
Vault
Velmie
Claim Ondato and update features and information
Claim Ondato and update features and information
Claim W2 and update features and information
Claim W2 and update features and information