Fight money laundering with smarter solutions.
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RiskScreen offers custom pricing plan
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Product Description
ReclaimAI is a personal assistant designed to help you manage your tasks and schedule smarter. It quickly finds and fills unused time on your calendar for you to focus on your key priorities. You can also manage events from your personal calendar, analyze data to monitor time spent, and ...
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Unique Features
Reporting (Analytics)
Calendar Management
Machine Learning
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ZoomInfo InboxAI (formerly Komiko) is an innovative solution for 360° account management. Gain full visibility of how your prospects and customers interact with your team and drive critical insights. With customizable AI powered sales playbooks, you are able to uncover opportunities and ...
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Customer Pipeline
Task Automation
Prospecting Tools
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Pricing
Free Trial available
ZoomInfo InboxAI offers custom pricing plan
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Qualified is an innovative Conversational Marketing Chatbot that enables businesses to maximize their revenue by leveraging their website. It empowers them to identify their most desirable site visitors, start conversations to convert outbound and promotional website visitors, and detect ...
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Pricing
Starts from $3,000/Month
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Product Description
Workvivo is a revolutionary employee communication app that works to strengthen the connections between colleagues. Beyond the traditional tools, Workvivo has the ability to effectively engage and reach out to team members. This revolutionary communication platform aids in the construction of ...
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Unique Features
Calendar Management
Employee Database
Access Control
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Pricing
Workvivo offers custom pricing plan
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Product Description
Red Marker offers a smarter and secure way to handle marketing reviews. It is designed to simplify manual, paper-based processes and detect complex, industry-specific risks. Automate web-scan reports to ensure your content meets compliance and legal needs. Using revolutionary technology, the ...
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Risk Assessment
Compliance Reporting
Unique Features
Compliance Tracking
Marketing Management
Compliance Management
Pricing
Starts from $1,060/User/Month
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Product Description
The Fraud Explorer offers a comprehensive anti-fraud solution that leverages the fraud triangle theory to identify any irregularities, illegal activity, and abuse in enterprises. By analyzing text and voice messages in different collaborative tools, endpoints create a wealth of data that is ...
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Unique Features
Dashboard
Fraud Prevention
Alerts
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The Fraud Explorer offers custom pricing plan
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Product Description
Stripe Radar is an advanced fraud detection platform focused on preventing credit card scams and other payments. Its powerful machine learning system collects a wealth of payment info from other users of the same network and will flag any suspicious activity to block fraudulent payments. ...
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No common features
Unique Features
Fraud Detection
Custom Rules
Fraud Prevention
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Product Description
BASIS ID provides an easy way to verify customer data with AML/KYC compliance. Our powerful platform identifies fraud risks with liveness check, biometric facial recognition and multi-registration detection. Create detailed user profiles including automatic updates & alerts with a comprehensive ...
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Workflow Management
Unique Features
Alert Notifications
Threat Protection
Optical Character Recognition (OCR)
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BASIS ID offers custom pricing plan
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Product Description
MemberCheck is an AML Service tool created to help businesses with compliance. It provides users with a full profile of matching results and a whitelist function for future scans. Time-saving features such as batch scanning and automated role-based access make it easier for teams to ...
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Encryption
Online Transaction Protection
For Onboarding
Unique Features
Employee Management
Compliance Management
Fraud Detection
Pricing
MemberCheck offers custom pricing plan
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Product Description
Riskified is a revolutionary AI platform that enables eCommerce protection and fraud prevention. Its sophisticated data processing goes beyond fraud identification only, to provide merchants with insightful trends into customer behaviour. With up-to-date real-time analytics and powerful tools ...
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Risk Assessment
Unique Features
eCommerce
Real-time Reporting
Approval Process Control
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Pricing
Riskified offers custom pricing plan