Ondato – Features, Pricing & Reviews 2026 | Krowdbase
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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.

Screenshots

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Video

Features

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

FAQ

The official website of Ondato is https://www.ondato.com/

Pricing

Starting at:

259/per month

Free Trial Available

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