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Average Ratings 6 Ratings

Total
ease
features
design
support
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API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Alloy
Codat
ComplyAdvantage
Creditsafe
Decisimo
Fintech Market
Salesforce
Slack
W2
Zapier

Integrations

Alloy
Codat
ComplyAdvantage
Creditsafe
Decisimo
Fintech Market
Salesforce
Slack
W2
Zapier

Pricing Details

£1500
Free Trial
Free Version

Pricing Details

€599
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

FullCircl

Founded

2011

Country

United Kingdom

Website

www.fullcircl.com

Vendor Details

Company Name

SEON. Fraud Fighters

Founded

2017

Country

Hungary

Website

seon.io

Product Features

AML

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

KYC

Product Features

AML

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

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

Alternatives

Alternatives

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kompany

Moody's Analytics
W2 Reviews

W2

FullCircl