Ondato
Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
What is Ondato?
Ondato provides a great range of advanced Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions, carefully tailored for each need. Performing data checks across international lists of sanctions, politically motivated persons, various registers and in media, Ondato brings a fully automated and easy way to get protection against anti-money laundering, terrorist financing and fraud in the online space.
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FAQ
The official website of Ondato is https://www.ondato.com/
Ondato provides a great range of advanced Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions, carefully tailored for each need. Performing data checks across international lists of sanctions, politically motivated persons, various registers and in media, Ondato brings a fully automated and easy way to get protection against anti-money laundering, terrorist financing and fraud in the online space.
Ondato belongs to the AML, Identity Verification, KYC, Artificial Intelligence, Authentication, Background Check, Financial Fraud Detection, Financial Risk Management, Identity Management, Machine Learning, Risk Management category.
Ondato offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Biometrics, Data Verification, Document Management, Identity Verification, Risk Management, Data Import/Export, Alerts/Notifications, Mobile Authentication, Multi-Factor Authentication, Check Fraud Detection, Custom Fraud Rules, Customer Accounts, Data Discovery, For Banking, For Insurance Industry, Internal Fraud Monitoring, Risk Analysis, Authentication, Risk Scoring.
No, Ondato does not offer a free trial.
Pricing
Starting at:
Euro 259/per month
Free Trial Available
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