Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Kinectify is revolutionizing the landscape of contemporary risk management software by prioritizing a comprehensive understanding of all customers and vendors. Our innovative tools effectively streamline tasks that were once scattered, consolidate crucial information, and we must admit, using them is genuinely enjoyable! Crafted by industry professionals like yourself, Kinectify is not only powerful but also remarkably user-friendly. This allows you to devote your energy to making informed decisions and taking decisive action rather than getting bogged down in trivial tasks. You will gain the assurance that you are well-acquainted with every customer and vendor, bolstered by clear documentation for audits and examinations. By knowing your customers intimately, you can significantly reduce risks while enhancing operational efficiency. Kinectify represents a transformative wave in modern risk management software, uniquely tailored by AML specialists. Emerging from high-risk sectors, Kinectify integrates the finest talents in AML and technology to fundamentally enhance your operational capabilities, paving the way for a more secure future.
API Access
Has API
API Access
Has API
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
Kinectify
Founded
2020
Country
United States
Website
www.kinectify.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
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List