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Ratings and Reviews 0 Ratings
Alternatives to Consider
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ARGOS IdentityARGOS Identity helps compliance and operations teams verify people and review documents with two products: ARGOS ID Check and ARGOS Omni. With ARGOS ID Check, users verify themselves in a hosted flow: they capture their ID, take a selfie and pass a liveness check, and the result arrives as approved, rejected or pending. Behind it, ID Check reads 4,000+ ID document types from 200+ countries, checks the ID for forgery, matches the face to the ID photo, screens users against sanctions and PEP lists and keeps monitoring them. Your team sets the approval thresholds and custom policy rules, and cases that need judgment go to reviewers as pending. With ARGOS Omni, a Review Ops Agent, reviewers write their criteria in plain language. Omni turns them into a playbook and reviews each case the way the team would: it checks that the required documents are there, extracts and compares the data, screens names against AML watchlists, and returns verified, rejected or pending_review with the reason and evidence for every decision. Teams use it for business customer onboarding (KYB), vendor onboarding, corporate telecom subscription review and insurance claims. Pricing is usage-based and quoted by sales.
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iDenfyAn all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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Fraud.netBest-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.
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D&B Risk AnalyticsAround the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.
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SumsubSumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
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D&B Finance AnalyticsDun & Bradstreet’s global data and analytics fuel AI-driven solutions for the credit-to-cash process. With D&B Finance Analytics, users benefit from an intuitive and adaptable platform that enables finance teams to enhance customer service, decrease expenses, and effectively manage risk. It empowers organizations to tackle credit and receivables risks, leading to reduced bad debts, lower Days Sales Outstanding (DSO), and improved cash flow. By streamlining manual decision-making, monitoring, customer interactions, and matching processes, businesses can operate more efficiently. Additionally, it provides customers with an online credit application and a payment portal that enhances the overall experience. The D&B Finance Analytics suite includes two key platforms: D&B Credit Intelligence and D&B® Receivables Intelligence, which work in tandem to deliver comprehensive insights and advanced technologies that drive success across all aspects of credit-to-cash operations. This integration allows users to swiftly identify credit risks, smoothly onboard new clients, and establish appropriate credit terms. Ultimately, these capabilities are designed to facilitate better financial management and foster growth.
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WallesterWallester is an Estonian-licensed financial institution and has been an official Visa partner since 2018, specialising in innovative digital financial solutions and card issuance. We empower companies across the European Economic Area (EEA) and the UK to streamline payments, launch branded cards, and scale efficiently. What we do: White-Label Solution with Embedded Finance Our solution enables businesses to integrate financial services directly into their platforms—a concept known as embedded finance. White-Label allows companies to launch branded payment cards tailored to their specific needs, enhancing customer experiences and opening new revenue streams. We ensure a swift time-to-market with simplified integration and dedicated support from our implementation team. Wallester Business: Corporate Expense Management It is designed to modernise corporate expense management. Wallester Business provides companies with instant access to virtual and physical Visa cards, streamlining financial processes through a modern app and comprehensive portal. Features include expense tracking, budget analytics, and seamless integration with accounting systems to enhance financial oversight and efficiency. Discover how Wallester can transform your financial operations and drive your business forward. Learn more and follow us on LinkedIn, Instagram (@wallester_com) or Facebook (@Wallester).
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Auth0Auth0 adopts a contemporary method for managing identity, allowing organizations to ensure secure access to applications for all users. It offers a high degree of customization while remaining both straightforward and adaptable. Handling billions of login transactions every month, Auth0 prioritizes convenience, privacy, and security, enabling customers to concentrate on their innovative efforts. Furthermore, Auth0 facilitates quick integration of authentication and authorization processes across web, mobile, and legacy applications, featuring advanced Fine Grained Authorization (FGA) that expands the capabilities of traditional role-based access control, thereby enhancing security measures overall.
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FusionAuthFusionAuth is a comprehensive authentication and authorization platform purpose-built for modern development teams and IT departments. Designed for seamless integration, it supports virtually any application stack or programming language. Every capability is fully exposed via APIs, giving your team the flexibility to address complex identity and access management (IAM) requirements without compromise. From core features like user registration and login, to advanced protocols such as passwordless authentication, MFA, SAML, and OIDC — FusionAuth delivers enterprise-level functionality out of the box. Built-in compliance tools make it easy to align with regulatory standards including GDPR, HIPAA, and COPPA, reducing risk and accelerating deployment. FusionAuth offers total deployment freedom: run it on any OS, in containers, in your private cloud, or choose FusionAuth Cloud — our fully managed, scalable SaaS hosting option. Whether you’re a startup or an enterprise, FusionAuth empowers your organization to customize and scale your identity infrastructure with confidence and control.
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Rocket Secure Host AccessYour host applications run the business, but securing them shouldn’t disrupt your team’s productivity. Rocket® Secure Host Access™ is a security-first terminal emulation platform that effortlessly brings modern identity and access management to your green screen environments. We empower you to replace outdated passwords with passwordless, phishing-resistant authentication, stopping credential-based threats at the source. Whether you operate in desktop, web, or hybrid environments, we make safeguarding your mainframe data simple and reliable. - Seamlessly align with strict industry regulations, including HIPAA, PCI-DSS, and DORA. - Block credential theft and unauthorized access with advanced, phishing-resistant logins. - Lock down sensitive information using industry-standard TLS 1.3 and SSH encryption. Keep your enterprise secure while letting your team work without friction. Partner with us to fortify your host access today.
What is Wibmo?
We enable financial organizations and tech companies to unlock the comprehensive advantages offered by cutting-edge technology. Experience the future of effortless and secure payment options with Wibmo’s sophisticated authentication platform. The ACCOSA IVS acts as a payment authentication solution that utilizes 3-D Secure 1.0 and EMV 3-D Secure 2.X standards, providing protection for online transactions. Moreover, its powerful Risk-Based Authentication (RBA) system guarantees that users can access the smooth experience they expect. Driven by advanced fraud prevention technologies, ACCOSA IVS combines the functionalities of the EMV 3D secure protocol with a responsive risk assessment engine, allowing it to assess risk levels in real-time. This innovative system is capable of rapidly detecting and mitigating potential threats, ensuring a secure environment for transactions. Constructed on a flexible microservices architecture, it effortlessly handles high transaction volumes, making it remarkably efficient. Additionally, it tracks your growth journey through valuable analytics, rendering it an indispensable asset for any organization. Ultimately, the ACCOSA IVS identity authentication platform synthesizes the best aspects of consumer identity verification strategies to provide outstanding security, setting a new standard in the industry. With its comprehensive features, ACCOSA IVS stands out as a leader in safeguarding online financial activities.
What is Oscilar?
Oscilar is an innovative no-code platform that utilizes artificial intelligence to streamline risk decision-making processes, specifically designed for fintech companies to adeptly handle challenges surrounding fraud, credit, and compliance. It acts as an all-encompassing tool for handling risk, fraud, and credit assessments, enabling users to minimize engineering hours through automation while eliminating the necessity for coding skills. The platform incorporates machine learning models that are tailored to your specific data, continuously enhancing its functionality by learning from user interactions and behaviors, which allows for the automation of a large portion of risk-related decisions. This solution is particularly beneficial for those wanting to advance operational rules and workflows without needing to write any code, as it simplifies the creation and alteration of these rules. Users can also evaluate changes through various simulations, including unit tests, backtests, shadow tests, and A/B tests, facilitating a seamless shift from local environments to staging and subsequently to production. Oscilar delivers a real-time, holistic view of users and their transactions by effortlessly merging both internal and external data sources with minimal effort. Moreover, the platform can be tailored to address specific risk management needs, providing decision-making workflows that integrate rules, machine learning models, velocity counters, and more, all presented through an intuitive interface. This adaptability ensures that organizations are equipped to swiftly tackle emerging risks while retaining oversight of their decision-making practices, ultimately enhancing their operational efficiency and responsiveness. By offering these customizable features, Oscilar empowers users to make informed decisions and stay ahead in a rapidly changing financial landscape.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Windows
Linux
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Documentation Hub
Company Facts
Organization Name
Wibmo
Company Location
United States
Company Website
www.wibmo.co
Company Facts
Organization Name
Oscilar
Date Founded
2021
Company Location
United States
Company Website
oscilar.com
Categories and Features
AML
Not specified
Financial Risk Management
Not specified
Fraud Detection
Not specified
KYC
Not specified
Categories and Features
Fraud Detection
Not specified
KYC
Not specified