Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.

Description

Fortiro is an innovative platform that leverages artificial intelligence for the detection of document fraud and the verification of financial information, aimed at assisting organizations in the automated analysis, validation, and safeguarding of financial documents on a large scale. By streamlining fraud assessments for commonly used files like payslips, bank statements, tax documents, and invoices, it employs sophisticated techniques in digital forensics, layout analysis, and content verification to uncover manipulations or fakes that may escape the notice of human reviewers. With offerings such as Protect, Accelerate, and Redact, Fortiro empowers teams to identify fraudulent documents instantly, extract pertinent income and expense information, and efficiently eliminate sensitive data from files to facilitate secure processing operations. The platform features a customizable rule engine and pre-trained artificial intelligence models that execute over one hundred verification checks within seconds, enabling organizations to minimize false positives while enhancing the overall accuracy of detections. This capability not only improves operational efficiency but also strengthens the integrity of financial transactions across various sectors.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ACF Technologies
AlphaPoint
AssureID
IDscan
RegTechONE
YouHodler

Integrations

ACF Technologies
AlphaPoint
AssureID
IDscan
RegTechONE
YouHodler

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Acuant

Founded

1999

Country

United States

Website

www.acuant.com

Vendor Details

Company Name

Fortiro

Country

Australia

Website

fortiro.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

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

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

KYC

Product Features

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

Alternatives

Alternatives

Tungsten FraudOne Reviews

Tungsten FraudOne

Tungsten Automation
Udentify Reviews

Udentify

Fraud.com
Mitek Reviews

Mitek

Mitek Systems
Mitek Reviews

Mitek

Mitek Systems