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Average Ratings 2 Ratings

Total
ease
features
design
support

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ACF Technologies
AlphaPoint
Amazon Web Services (AWS)
AssureID
Google
IDscan
Junos Traffic Vision
Microsoft 365
PayPal
RegTechONE
Sift
Stripe
Twilio
Vonage Business
YouHodler

Integrations

ACF Technologies
AlphaPoint
Amazon Web Services (AWS)
AssureID
Google
IDscan
Junos Traffic Vision
Microsoft 365
PayPal
RegTechONE
Sift
Stripe
Twilio
Vonage Business
YouHodler

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$0.01 per verification
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

Acuant

Founded

1999

Country

United States

Website

www.acuant.com

Vendor Details

Company Name

Trust Swiftly

Founded

2021

Country

United States

Website

trustswiftly.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

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

Alternatives

Alternatives

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Fraud.com