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 1 Rating

Total
ease
features
design
support

Alternatives to Consider

  • SBS Banking Platform Reviews & Ratings
    29 Ratings
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    81 Ratings
    Company Website
  • Mortgage Automator Reviews & Ratings
    198 Ratings
    Company Website
  • MindCloud Reviews & Ratings
    83 Ratings
    Company Website
  • LendingPad Reviews & Ratings
    302 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    802 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • QUODD Reviews & Ratings
    1 Rating
    Company Website
  • B2i Reviews & Ratings
    2 Ratings
    Company Website

What is Validis?

Validis is revolutionizing the way banks, lenders, and accounting firms access data from their commercial clients on a global scale. By integrating with all major accounting systems, Validis allows for rapid and straightforward retrieval of fully standardized accounting information in real-time. With the Validis API, you can gather, format, and analyze your clients' financial data seamlessly and instantly. This enhances your digital lending processes, accelerates decision-making, and provides deeper insights into portfolio performance. Their state-of-the-art dashboards offer critical insights, helping to identify potential fraud, track portfolio health and covenants, and perform financial spreading, among other functions. By enabling more profound insights and facilitating smarter, risk-based decisions, Validis eliminates the need for the cumbersome manual process of data collection and consolidation required for lending, risk management, and auditing. This innovation significantly streamlines operations and enhances overall efficiency.

What is Ondato?

Ondato provides a comprehensive range of services including identity verification, business onboarding, customer data management, due diligence, and authentication, all designed to seamlessly integrate into your daily operations. Our solutions support the complete customer lifecycle management, beginning with the onboarding process and extending to ongoing user monitoring. This all-in-one platform caters to your compliance concerns while also offering an intuitive data management experience, ensuring that your needs are fully met. With Ondato, you can enhance both efficiency and security in your customer interactions.

Media

Media

Integrations Supported

MYOB AccountRight
Microsoft Dynamics GP
QuickBooks Accountants
QuickBooks Online
QuickBooks Online Advanced
Xero
Yardi Advanced Budgeting & Forecasting

Integrations Supported

AMLYZE
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
Fintech Market
Macrobank Core Banking Software
RNDpoint
Vault
Velmie

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

€149.00/month
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Chromebook

Customer Service / Support

Standard 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
Online Training
On-Site Training

Company Facts

Organization Name

Validis

Date Founded

2013

Company Location

London, UK

Company Website

validis.com

Company Facts

Organization Name

Ondato

Date Founded

2016

Company Location

United Kingdom

Company Website

www.ondato.com

Categories and Features

Banking

Compliance Tracking
Corporate Banking
Risk Management
Transaction Monitoring

Business Intelligence

Ad Hoc Reports
Dashboard
Data Analysis
Key Performance Indicators
Performance Metrics
Profitability Analysis
Strategic Planning
Trend / Problem Indicators
Visual Analytics

Financial Data APIs

Not specified

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

Loan Origination

Audit Trail
Compliance Management
Loan Processing

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
IT Risk Management
Internal Controls Management
Operational Risk Management
Predictive Analytics
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

Authentication

Biometric
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication

Banking

Compliance Tracking
Corporate Banking
Credit Union
Investment Banking
Online Banking
Risk Management
Securities Management
Transaction Monitoring

Customer Onboarding

Not specified

Digital Signature

Not specified

Facial Recognition

Not specified

Financial Risk Management

Compliance Management
Risk Analytics Benchmarks

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring

Identity Management

Not specified

Identity Verification

Not specified

Image Recognition

Not specified

KYC

Not specified

Risk Management

Alerts/Notifications
Compliance Management
Dashboard
Legal Risk Management
Mobile Access
Operational Risk Management
Reputation Risk Management
Risk Assessment

Popular Alternatives

Popular Alternatives

Railz Reviews & Ratings

Railz

Railz.ai