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features
design
support

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Write a Review

Description

The finance industry is widely regarded as one of the sectors most vulnerable to the immediate effects of emerging technologies. This digital evolution has led to the emergence of new requirements, opportunities, and participants, notably Fintech companies. Since the term Fintech, a blend of finance and technology, gained traction in 2015, it has symbolized the integration of innovative technologies into the finance domain. Fintechs specialize in a variety of services, including payment processing, lending, money transfers, savings management, and account aggregation, delivering increasingly creative platforms that disrupt traditional financial practices. As relatively new players in the market, these startups leverage digital tools, artificial intelligence, and mobile connectivity to engage a broad spectrum of both business-to-business and business-to-consumer clients. Additionally, like their conventional counterparts within the financial arena, Fintech companies are also required to adhere to strict oversight measures and numerous regulations concerning customer identification and compliance. This regulatory framework ensures that even as they innovate, Fintechs maintain a level of consumer protection and trust within the evolving financial landscape.

Description

Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Check'nSign.io Yes 
Exact Payments No 
IDCheck.io Yes 
IDmission No 
Mitek No 
MobileID.io Yes 
Quickwork No 
SmartStamp.io Yes 
Testing Pays No 
Velmie No 
Vertalo No 

Integrations

Check'nSign.io No 
Exact Payments Yes 
IDCheck.io No 
IDmission Yes 
Mitek Yes 
MobileID.io No 
Quickwork Yes 
SmartStamp.io No 
Testing Pays Yes 
Velmie Yes 
Vertalo Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$99.00/month
Dependant on country coverage # of transactions & verification types.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

ARIADNEXT

Founded

2010

Country

France

Website

www.ariadnext.com/fintech/

Vendor Details

Company Name

Trulioo

Founded

2011

Country

Canada

Website

www.trulioo.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List Yes 

KYC

Alternatives

Alternatives

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