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API Access
Has API
API Access
Has API
Screenshots View All
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Integrations
Amazon Web Services (AWS)
Apache Spark
Azure Marketplace
Google Cloud Platform
Hadoop
Microsoft Azure
Salesforce
Integrations
Amazon Web Services (AWS)
Apache Spark
Azure Marketplace
Google Cloud Platform
Hadoop
Microsoft Azure
Salesforce
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
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
Quantexa
Founded
2016
Country
United Kingdom
Website
www.quantexa.com
Vendor Details
Company Name
smartKYC
Founded
2014
Country
United Kingdom
Website
smartkyc.com
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
Master Data Management
Data Governance
Data Masking
Data Source Integrations
Hierarchy Management
Match & Merge
Metadata Management
Multi-Domain
Process Management
Relationship Mapping
Visualization