Average Ratings 0 Ratings
Average Ratings 12 Ratings
API Access
Has API
API Access
Has API
Integrations
AML Manager
AML Risk Manager
Amazon EC2
Corillian Online
Cycloid
FIS Telephone Banking
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Frontier Reconciliation
Loader.io
Integrations
AML Manager
AML Risk Manager
Amazon EC2
Corillian Online
Cycloid
FIS Telephone Banking
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Frontier Reconciliation
Loader.io
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$0.17
Free Trial
Free Version
Deployment
SaaS
iPhone
iPad
Android
Windows
Mac
Linux
Deployment
SaaS
iPhone
iPad
Android
Windows
Mac
Linux
Support
Phone Support
24/7 Live Support
Online
Support
Phone Support
24/7 Live Support
Online
Training
Documentation
Webinars
Live Online
In Person
Training
Documentation
Webinars
Live Online
In Person
Vendor Details
Company Name
ARGO
Founded
1980
Country
United States
Website
argodata.com
Vendor Details
Company Name
Fraud.com
Founded
2022
Country
United Kingdom
Website
www.fraud.com/products/udentify-id-verification-and-authentication
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Commercial Loan
Asset Management
Audit Trail
Complex Debt Structures
Dashboard
Document Management
Exposure Management
Lead Management
Pipeline Management
Risk Management
Trend Analysis
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Authentication
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
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
OCR
Batch Processing
Convert to PDF
ID Scanning
Image Pre-processing
Indexing
Metadata Extraction
Multi-Language
Multiple Output Formats
Text Editor
Zone Selection Tool