Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Our platform is tailored for both analysts and high-level executives, equipping teams to swiftly generate insights and confidently make critical decisions across various business functions, such as payment processes and liquidity management. It seamlessly integrates and consolidates data from various online APIs and sources. Users can validate, cleanse, and reconcile datasets to prepare them for in-depth analysis. The system allows for the monitoring and exploration of intricate networks through interactive dashboards. Furthermore, it enables the simulation of settlement and payment systems, turning raw data into actionable insights. FNA’s platform boasts an advanced suite of automated data visualization algorithms that offer real-time mapping and network functionalities, allowing users to derive substantial meaning from their datasets rapidly. Additionally, with the capability to simulate any global payment or settlement system, organizations leveraging the FNA platform can effectively adapt to significant shifts, such as emerging regulatory demands and the introduction of new market players like CBDCs. This flexibility ensures that businesses remain agile and well-informed in a rapidly evolving landscape.
Description
Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Active Directory
Yes
Alacriti
No
Amazon Web Services (AWS)
Yes
Cloudera
Yes
Docker
Yes
Effectiv
No
Google Cloud Platform
Yes
MySQL
Yes
Okta
Yes
Ping Identity
Yes
Integrations
Active Directory
No
Alacriti
Yes
Amazon Web Services (AWS)
No
Cloudera
No
Docker
No
Effectiv
Yes
Google Cloud Platform
No
MySQL
No
Okta
No
Ping Identity
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
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
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
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
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
FNA
Founded
2013
Country
United Kingdom
Website
fna.fi/
Vendor Details
Company Name
Socure
Founded
2012
Country
United States
Website
www.socure.com
Product Features
Banking
ATM Management
No
Compliance Tracking
No
Corporate Banking
No
Credit Card Management
No
Credit Union
No
Investment Banking
No
Multi-Branch
No
Online Banking
No
Private Banking
No
Retail Banking
No
Risk Management
No
Securities Management
No
Transaction Monitoring
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
Yes
Investigation Management
No
PEP Screening
Yes
Risk Assessment
Yes
SARs
No
Transaction Monitoring
No
Watch List
Yes
Banking
ATM Management
No
Compliance Tracking
Yes
Corporate Banking
No
Credit Card Management
No
Credit Union
No
Investment Banking
No
Multi-Branch
No
Online Banking
No
Private Banking
No
Retail Banking
No
Risk Management
Yes
Securities Management
No
Transaction Monitoring
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
No