iPass Features

Based on 13 iPass reviews. Requires verification of credit card, debit card, and money transfers prior to accepting payments

As reported in 13 iPass reviews. Monitors for and rids systems of bots suspected of committing fraud.

Constantly monitors system to detect anomalies in real time. This feature was mentioned in 13 iPass reviews.

As reported in 13 iPass reviews. Alerts administrators when fraud is suspected or transactions have been declined.

Stores data from external or internal sources related to fake accounts, evaluating users for risk. 13 reviewers of iPass have provided feedback on this feature.

Based on 13 iPass reviews. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

As reported in 13 iPass reviews. Produces reports detailing trends and vulnerabilities related to payments and fraud.

Based on 13 iPass reviews. Tags users suspected of committing fraud and identifies them upon return.

Based on 13 iPass reviews. Rates each transaction's risk based on specific factors and their benchmarked scores.

Prevents previous committers of fraud from future transactions. This feature was mentioned in 13 iPass reviews.

Encrypts all data transfers using end-to-end encryption. This feature was mentioned in 15 iPass reviews.

As reported in 15 iPass reviews. Provides audit trails to monitor useage to reduce fraud.

Complies with regulations for strong customer authentication such as KYC, PSD2, and others. This feature was mentioned in 15 iPass reviews.

Connections use open standards such as SAML or RADIS. This feature was mentioned in 15 iPass reviews.

Based on 15 iPass reviews. Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications.

Integrates with identity and access management (IAM) solutions to manage workforce authentication. 15 reviewers of iPass have provided feedback on this feature.

Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. 15 reviewers of iPass have provided feedback on this feature.

The solution uses intelligent algorithms like fuzzy matching to identify potential risks. 15 reviewers of iPass have provided feedback on this feature.

Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). 15 reviewers of iPass have provided feedback on this feature.

Score persons and organizations based on their history and risk potential. This feature was mentioned in 15 iPass reviews.

As reported in 15 iPass reviews. Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.

As reported in 15 iPass reviews. Standard workflows to assign workload and to alert users based on predefined triggers.

As reported in 15 iPass reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.

Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. 15 reviewers of iPass have provided feedback on this feature.

As reported in 15 iPass reviews. Compliance with fraud and risk management policies created by the company using the solution.

Create behavior models that can be used to detect suspicious behavior. 15 reviewers of iPass have provided feedback on this feature.

Simulate and validate scenarios to address multiple types of risks. This feature was mentioned in 15 iPass reviews.

Real-time transaction screening to immediately identify potential risks. 15 reviewers of iPass have provided feedback on this feature.

Allows users to segment and manage lists of suspicious persons and organizations. 15 reviewers of iPass have provided feedback on this feature.

Evaluate the quality and performance of the anti-money laundering activities. This feature was mentioned in 15 iPass reviews.

As reported in 15 iPass reviews. Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.

Display suspicious activity by period, risk type, person or organization. This feature was mentioned in 15 iPass reviews.

As reported in 15 iPass reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. This feature was mentioned in 14 iPass reviews.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. This feature was mentioned in 14 iPass reviews.

Improves performance based on feedback and experience 13 reviewers of iPass have provided feedback on this feature.

As reported in 13 iPass reviews. Makes informed choices based on available data and objectives

Works across multiple software systems or databases This feature was mentioned in 12 iPass reviews.

Improves performance based on feedback and experience This feature was mentioned in 12 iPass reviews.

Makes informed choices based on available data and objectives 12 reviewers of iPass have provided feedback on this feature.

Supports multi-method identity verification including documents, biometrics, and database cross-checks.

Performs automated document authentication using OCR and AI/ML.

Conducts biometric face matching (selfie-to-ID verification).

Offers identity verification functionality via API, SDK, or hosted interface.

Provides configurable identity verification workflows and logic-based orchestration.

Offers liveness detection to prevent spoofing and presentation attacks.

Generates real-time identity risk scores using AI/ML or rule-based logic.

Detects fraudulent or tampered documents through forensic analysis.

Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).

Integrates AML, PEP, and sanctions list screening into the identity verification process.

Supports global identity document verification across multiple countries and regions.