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What is Digital Harbor?

Digital Harbor is a leader in the realm of risk management, offering an exceptional and all-encompassing array of operational intelligence tools aimed at identifying, investigating, assessing, and overseeing risks and fraudulent behaviors. By utilizing its proprietary social enterprise technology (SET) universal platform, Digital Harbor promotes effective collaboration between enterprise knowledge workers, end users, and vital stakeholders, which in turn bolsters risk management initiatives and supports informed decision-making; this evolution encourages companies to focus on making "better decisions" rather than simply aiming for "better transactions." The firm has introduced several revolutionary technologies, platforms, and products across various sectors, being the pioneer of a "link analytics" platform specifically designed for intelligence agencies and the first to create smart client technology for the web. Furthermore, Digital Harbor has been a forerunner in developing model-driven frameworks for J2EE and a cohesive composite application platform, showcasing its dedication to innovation within the industry. Their relentless pursuit of progress not only establishes them as a pioneer in transforming risk management solutions but also indicates their commitment to staying ahead in a rapidly changing landscape. Through these advancements, Digital Harbor continues to redefine what is possible in risk management and operational efficiency.

What is Acuant?

Comprehending your business associates is more essential than it has ever been. Acuant empowers organizations to significantly mitigate risk, combat fraud, and enhance security, no matter their size, while providing the fastest Go-to-Market solutions available. We offer a wide range of omnichannel services for age verification, AML/KYC compliance, fraud prevention, and beyond, allowing transactions to take place wherever your clients prefer. Our identity verification solutions are not only efficient and user-friendly but also secure, making them ideally suited for today’s digital-focused marketplace. With Acuant, businesses can seamlessly adjust to the evolving landscape of both fraud challenges and regulatory requirements. You have the option to leverage our complete platform or concentrate on the specific solutions that meet your current needs. Our Identity Document Library features over 6,000 documents that are continuously updated to ensure maximum coverage and precision. As a frontrunner in fostering trust among businesses and governmental entities in an increasingly digital world, Acuant plays a crucial role in facilitating secure identity verification for individuals across the globe, ultimately enhancing accessibility and dependability in identity management. Through our cutting-edge approach, we aim to transform the way individuals and organizations interact in this rapidly changing digital era, setting a new standard for engagement and security.

Media

Media

Integrations Supported

ACF Technologies
AlphaPoint
AssureID
IDscan
RegTechONE
YouHodler

Integrations Supported

ACF Technologies
AlphaPoint
AssureID
IDscan
RegTechONE
YouHodler

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Digital Harbor

Date Founded

1997

Company Location

United States

Company Website

www.digitalharbor.com

Company Facts

Organization Name

Acuant

Date Founded

1999

Company Location

United States

Company Website

www.acuant.com

Categories and 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

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Categories and 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

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