Average Ratings 0 Ratings
Average Ratings 1 Rating
Description
Over 1.5 million auditors, bankers, and finance experts globally rely on Confirmation for data verification and fraud detection. We are here to assist you as well. Traditional confirmation methods are often slow and vulnerable to fraudulent activities. Our secure digital platform allows you to oversee the entire process seamlessly. Take a moment to watch this video for more insights. Work with a system that prioritizes data security above all else. Confirmation’s offerings meet leading industry standards and successfully navigate through numerous security audits each year. Streamline the confirmation process to just two days on average and reduce your expenses by half compared to traditional paper methods. An impressive 90% of auditors find our platform user-friendly. Additionally, we provide exceptional customer support and continuous training opportunities to ensure your success. By choosing our services, you invest in reliability and efficiency that can transform your auditing experience.
Description
Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
API Access
Has API
No
API Access
Has API
Yes
Integrations
AMLYZE
No
CREDITONLINE
No
Crowdsofts
No
Elcoin Automated Banking System
No
Macrobank Core Banking Software
No
RNDpoint
No
Vault
No
Velmie
No
Integrations
AMLYZE
Yes
CREDITONLINE
Yes
Crowdsofts
Yes
Elcoin Automated Banking System
Yes
Macrobank Core Banking Software
Yes
RNDpoint
Yes
Vault
Yes
Velmie
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
€149.00/month
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.
Free Trial
No
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
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Confirmation
Founded
2000
Country
United States
Website
www.confirmation.com/index.html
Vendor Details
Company Name
Ondato
Founded
2016
Country
United Kingdom
Website
www.ondato.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
Yes
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes
Authentication
Biometric
Yes
Credential Management
No
Knowledge-Based Authentication
Yes
Mobile Authentication
Yes
Multifactor Authentication
Yes
Out-of-Band Authentication
Yes
Policy Management
No
Self Service Portal
No
Single Sign On
No
Social Sign On
No
Banking
ATM Management
No
Compliance Tracking
Yes
Corporate Banking
Yes
Credit Card Management
No
Credit Union
Yes
Investment Banking
Yes
Multi-Branch
No
Online Banking
Yes
Private Banking
No
Retail Banking
No
Risk Management
Yes
Securities Management
Yes
Transaction Monitoring
Yes
Customer Identity and Access Management (CIAM)
Access Certification
No
Access Management
No
Analytics / Reporting
No
Automatic User/Device Recognition
No
Behavioral Analytics
No
Credential Management
No
Data Security
No
Multi-Factor Authentication (MFA)
No
Privacy / Consent Management
No
Real Time Notifications
No
Self-Service Portal
No
Single Sign On
No
User Provisioning
No
Digital Signature
Audit Trail
No
Authentication
No
Auto Reminders
No
Customizable Templates
No
Document Analytics
No
Mobile Signature
No
Multi-Party Signing
No
Progress Tracking
No
Task Progress Tracking
No
Financial Risk Management
Compliance Management
Yes
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
Yes
Stress Tests
No
Value At Risk Calculation
No
Fraud Detection
Access Security Management
Yes
Check Fraud Monitoring
Yes
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Identity Management
Access Certification
No
Compliance Management
No
Multifactor Authentication
No
Password Management
No
Privileged Account Management
No
Self-Service Access Request
No
Single Sign On
No
User Activity Monitoring
No
User Provisioning
No
Risk Management
Alerts/Notifications
Yes
Auditing
No
Business Process Control
No
Compliance Management
Yes
Corrective Actions (CAPA)
No
Dashboard
Yes
Exceptions Management
No
IT Risk Management
No
Internal Controls Management
No
Legal Risk Management
Yes
Mobile Access
Yes
Operational Risk Management
Yes
Predictive Analytics
No
Reputation Risk Management
Yes
Response Management
No
Risk Assessment
Yes