Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications.
Customer Authentication
This feature was mentioned in 61 Ondato reviews.
Integrates with customer identity and access management (ICAM) solutions to manage customer authentication.
Administration (3)
Encryption
57 reviewers of Ondato have provided feedback on this feature.
Encrypts all data transfers using end-to-end encryption.
Audit Trails
As reported in 54 Ondato reviews.
Provides audit trails to monitor useage to reduce fraud.
Regulatory Compliance
As reported in 60 Ondato reviews.
Complies with regulations for strong customer authentication such as KYC, PSD2, and others.
Functionalities (5)
Authentication Methods
As reported in 55 Ondato reviews.
Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods.
Online Age Verification
This feature was mentioned in 56 Ondato reviews.
Is primarily used to verify a person's identity online for e-commerce purposes.
Age Estimation
As reported in 55 Ondato reviews.
Offers age estimation functionality.
Integrations and SDKs
As reported in 51 Ondato reviews.
Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks
Liveness Check
As reported in 51 Ondato reviews.
Has a liveness check using selfies or other photograph technology to ensure the person being verified is real.
Fraud Detection (5)
Name Matching
65 reviewers of Ondato have provided feedback on this feature.
The solution uses intelligent algorithms like fuzzy matching to identify potential risks.
Watch List
This feature was mentioned in 61 Ondato reviews.
Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).
Scoring
Based on 60 Ondato reviews.
Score persons and organizations based on their history and risk potential.
E-filing
As reported in 59 Ondato reviews.
Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.
Workflows and Alerts
Based on 52 Ondato reviews.
Standard workflows to assign workload and to alert users based on predefined triggers.
Compliance (3)
Due Dilligence
This feature was mentioned in 56 Ondato reviews.
Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.
Regulations and Jurisdictions
This feature was mentioned in 55 Ondato reviews.
Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.
Internal Policies
Based on 52 Ondato reviews.
Compliance with fraud and risk management policies created by the company using the solution.
Monitoring (5)
Models
This feature was mentioned in 50 Ondato reviews.
Create behavior models that can be used to detect suspicious behavior.
Simuation
This feature was mentioned in 49 Ondato reviews.
Simulate and validate scenarios to address multiple types of risks.
Transaction Monitoring
Based on 47 Ondato reviews.
Real-time transaction screening to immediately identify potential risks.
Segmentation
46 reviewers of Ondato have provided feedback on this feature.
Allows users to segment and manage lists of suspicious persons and organizations.
QA
Based on 44 Ondato reviews.
Evaluate the quality and performance of the anti-money laundering activities.
Reporting (3)
Compliance Reports
As reported in 45 Ondato reviews.
Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.
Suspicious Activity
46 reviewers of Ondato have provided feedback on this feature.
Display suspicious activity by period, risk type, person or organization.
Real-Time Dashboards
Based on 49 Ondato reviews.
Dashboards to provide real-time data on suspicious transactions, persons, or organizations.
Generative AI (1)
AI Image-to-Text
This feature was mentioned in 25 Ondato reviews.
Converts images into a textual description, identifying key elements.
Generative AI - Anti Money Laundering (2)
Risk Scoring
This feature was mentioned in 19 Ondato reviews.
Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.
Pattern Recognition
As reported in 19 Ondato reviews.
Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.
Agentic AI - Anti Money Laundering (2)
Adaptive Learning
Improves performance based on feedback and experience
Decision Making
Makes informed choices based on available data and objectives
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