Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    249 Ratings
    Company Website
  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • Frontegg Reviews & Ratings
    383 Ratings
    Company Website
  • Wallester Reviews & Ratings
    263 Ratings
    Company Website
  • Auth0 Reviews & Ratings
    1,037 Ratings
    Company Website
  • Greenhouse Reviews & Ratings
    4,972 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • HSI Donesafe Reviews & Ratings
    155 Ratings
    Company Website

What is Trulioo?

Safeguard your customers and your organization against all forms of identity-related threats. As technology evolves, regulations shift, and customer demands for enhanced service grow, it is crucial to have an identity verification partner that can adjust to your requirements seamlessly. GlobalGateway simplifies the process of accessing the most suitable services for your business, both currently and as it develops. Our knowledge and experience are invaluable in aiding your compliance with international standards for Anti-Money Laundering and Counter-Terrorism Financing. With our support, you can confidently navigate the complexities of identity verification in a changing landscape.

What is Pirani?

A software solution designed to assist organizations in recognizing, averting, and managing the risks associated with money laundering and terrorist financing is the Pirani AML Suite. This suite enables the segmentation of clients based on shared transactional patterns and actively monitors activities that might raise suspicion. Furthermore, it provides the capability to detect fraud or money laundering instantaneously by scrutinizing every financial transaction across various channels. Organizations can remain vulnerable to money laundering and terrorist financing even with existing controls in place, making it crucial to evaluate your measures. We invite you to schedule a demonstration of our solution to discover how we can support your compliance needs. Adhering to regulations and directives related to a risk management system for LAFT is essential. To ensure the accuracy of the data, clients must first recognize the relevant information, which can then be viewed on a single interface for comprehensive analysis of alerts. This streamlined approach enhances the decision-making process by providing clear insights into potential risks.

Media

Media

Integrations Supported

Exact Payments
IDmission
Mitek
Quickwork
Testing Pays
Velmie
Vertalo

Integrations Supported

Exact Payments
IDmission
Mitek
Quickwork
Testing Pays
Velmie
Vertalo

API Availability

Has API

API Availability

Has API

Pricing Information

$99.00/month
Free Trial Offered?
Free Version

Pricing Information

$19,000 per year
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

Trulioo

Date Founded

2011

Company Location

Canada

Company Website

www.trulioo.com

Company Facts

Organization Name

Pirani

Date Founded

2019

Company Location

Colombia

Company Website

www.piranirisk.com

Categories and Features

AML

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

KYC

Categories and Features

AML

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

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

Popular Alternatives

Popular Alternatives

AML Accelerate Reviews & Ratings

AML Accelerate

Financial Crimes Consulting
AMLcheck Reviews & Ratings

AMLcheck

Prosegur