[ Sardine Reviews ](https://www.g2.com/products/sardine/reviews) [ Sardine Reviews ](https://www.g2.com/products/sardine/reviews) # Sardine Features ##### ## Intelligence (4) Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Risk Assessment Flags suspicious transactions and either alerts administrators or declines transaction. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Show More ##### ## Detection (7) Fraud Detection Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Payment Verification Requires verification of credit card, debit card, and money transfers prior to accepting payments Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Show More ##### ## Response (4) Device Tracking Keeps records of geographic location and IP addresses of fraud suspects. Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Blacklisting Prevents previous committers of fraud from future transactions. Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Show More ##### ## Analysis (4) ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. Incident Reports Produces reports detailing trends and vulnerabilities related to payments and fraud. Reporting/Analytics View and track pertinent metrics to find patterns and gain insights from data Show More ##### ## Administration (6) Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Blacklisting Prevents previous committers of fraud from future transactions. Encryption Encrypts all data transfers using end-to-end encryption. Audit Trails Provides audit trails to monitor useage to reduce fraud. Regulatory Compliance Complies with regulations for strong customer authentication such as KYC, PSD2, and others. Show More ##### ## Integration (8) Uses Open Standards Connections use open standards such as SAML or RADIS. Mobile SDK Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications. Workforce Authentication Integrates with identity and access management (IAM) solutions to manage workforce authentication. Customer Authentication Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. Two-Factor Authentication Extra layer of security that requires not only a password and username but also something specific to that user Multi-Factor Authentication Request two or more credentials to prove user's identity before granting access to systems Out-of-Band Authentication Mobile Authentication Verify user identity through mobile devices Show More ##### ## Fraud Detection (5) Name Matching The solution uses intelligent algorithms like fuzzy matching to identify potential risks. Watch List Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). Scoring Score persons and organizations based on their history and risk potential. E-filing Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. Workflows and Alerts Standard workflows to assign workload and to alert users based on predefined triggers. Show More ##### ## Compliance (4) Due Dilligence Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. Regulations and Jurisdictions Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. Internal Policies Compliance with fraud and risk management policies created by the company using the solution. PEP Screening The process of conducting customer due diligence for any politically exposed person (PEP) Show More ##### ## Monitoring (5) Models Create behavior models that can be used to detect suspicious behavior. Simuation Simulate and validate scenarios to address multiple types of risks. Transaction Monitoring Real-time transaction screening to immediately identify potential risks. Segmentation Allows users to segment and manage lists of suspicious persons and organizations. QA Evaluate the quality and performance of the anti-money laundering activities. Show More ##### ## Reporting (3) Compliance Reports Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. Suspicious Activity Display suspicious activity by period, risk type, person or organization. Real-Time Dashboards Dashboards to provide real-time data on suspicious transactions, persons, or organizations. Show More ##### ## Generative AI - Anti Money Laundering (3) Risk Scoring 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 Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. Optical Character Recognition Ability to recognize printed or written text within digital images or scanned documents Show More ##### ## Agentic AI - Anti Money Laundering (3) Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Show More ##### ## Agentic AI - Fraud Detection (3) Cross-system Integration Works across multiple software systems or databases Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More ##### ## Transaction Monitoring - Financial Fraud Prevention (7) Payment monitoring Monitors both incoming and outgoing payments to detect fraud, such as fake payees, bank accounts, or unathorized users. Real-time risk monitoring Reviews every transaction in real‑time using rules, pre-defined criteria or a combination of signals to block, flag, or allow transactions. Threshold Management Allows configuring custom rules/thresholds and adjusting sensitivity for different types of transactions. Internal Fraud Monitoring Monitoring employee behavior for suspicious activity to detect internal fraud Activity Monitoring Track and report on everything that happens within the system or network Transaction Monitoring Monitor or audit historical and current transactions to analyze customer account activities Access Management Control and manage access to company resources Show More ##### ## Identity & Authentication - Financial Fraud Prevention (3) Identity Verification Uses documents, biometrics, or device fingerprinting to verify that a user is who they claim to be. MFA Detects unusual login or credential usage and requires additional authentication when a risk is present. Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Show More ##### ## Behavioral & Analytics Detection - Financial Fraud Prevention (6) Behavioral Analytics Builds behavioral baselines to detect deviations in transactions and device usage. Bot Detection Monitors and blocks automated fraud bots, such as creating fake accounts. Predictive Analytics Predict future data based on historical data sets Real-Time Analytics Analyze and gain insights into data in real-time Anomaly Detection Automatically identify unusual behavior Check Fraud Detection Detection of fraudulent checks to prevent financial losses Show More ##### ## Audit & Compliance - Financial Fraud Prevention (2) Audit Trail Tracks actions of users, rule changes, and other system events in secure logs Reporting Generates customlizable reports for regulatory requirements and ongoing compliance. Show More ##### ## Identity Verification Functions - Identity Verification (11) Multi-Method Verification Supports multi-method identity verification including documents, biometrics, and database cross-checks. AI Document Check Performs automated document authentication using OCR and AI/ML. Biometric Face Match Conducts biometric face matching (selfie-to-ID verification). Integration Options Offers identity verification functionality via API, SDK, or hosted interface. Workflow Orchestration Provides configurable identity verification workflows and logic-based orchestration. Generative AI Use AI to generate content in the form of text, images, videos, etc. Third-Party Integrations Set up connections to third-party platforms to improve business processes Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Age Verification A way for institutions and businesses to check the age of their customers/clients. Multiple Authentication Methods Authenticate user identities through different methods such as ID cards, PINs, passwords, RFID, and biometrics Third-Party Integration Addition of necessary external data, applications, tools, or features Show More ##### ## Risk & Fraud Prevention - Identity Verification (6) Liveness Detection Offers liveness detection to prevent spoofing and presentation attacks. AI Risk Scoring Generates real-time identity risk scores using AI/ML or rule-based logic. Document Forensics Detects fraudulent or tampered documents through forensic analysis. Fraud Detection Identify and prevent suspicious activity Language Detection Identify different languages Duplicate Detection Compare new data with existing records to detect duplicate entries Show More ##### ## Compliance & Governance - Identity Verification (6) Standards Compliance Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3). AML/PEP Screening Integrates AML, PEP, and sanctions list screening into the identity verification process. Global Coverage Supports global identity document verification across multiple countries and regions. AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity KYC Compliance Verify the identity, suitability, and risks involved with maintaining a business relationship Background Screening Researching and validating a person's criminal, educational, job or financial records Show More ##### ## Bot Detection & Classification - Bot Detection and Mitigation (3) Bot Traffic Analytics Provides visibility into bot activity, attack trends, and traffic composition through dashboards and reporting Good Bot Identification Distinguishes approved bots such as search engine crawlers and partner integrations from malicious automation Malicious Bot Detection Identifies and classifies malicious automated traffic across web applications, APIs, or digital services Show More ##### ## AI-Powered Detection & Intelligence - Bot Detection and Mitigation (3) AI-Powered Bot Detection Uses machine learning or AI models to identify sophisticated or evolving bot behavior patterns AI Agent & LLM Traffic Management Identifies, classifies, and manages traffic generated by AI agents, autonomous agents, or LLM-based systems Adaptive AI Threat Response Dynamically adjusts detection and mitigation decisions based on AI-driven risk analysis Show More ##### ## Protection & Mitigation - Bot Detection and Mitigation (3) Automated Bot Mitigation Automatically blocks, challenges, rate limits, or otherwise mitigates malicious bot traffic API Abuse Protection Protects APIs from automated attacks, scraping, excessive requests, and unauthorized access attempts Account Takeover Protection Detects and prevents credential stuffing, account takeover, and automated login abuse Show More ##### ## Case Management & Regulatory Output - Agentic Financial Crime Platforms (4) Human Review & Approval Workflows Route AI-generated findings, recommendations, and regulatory outputs for human oversight and approval Investigation Audit Trail Maintain a record of AI actions, evidence collected, decisions made, and workflow steps executed throughout investigations Automated Case Creation & Management Create, update, prioritize, and manage investigation cases based on detected risk indicators and investigative findings SAR Narrative Draft Generation Produce draft Suspicious Activity Report narratives based on completed investigative work and supporting evidence Show More ##### ## AI & Autonomous Investigation - Agentic Financial Crime Platforms (3) AI-Generated Case Conclusions Generate case summaries, risk assessments, and recommended outcomes based on the system's investigative analysis Autonomous Investigation Execution Automatically perform investigative actions, including gathering data, querying sources, and analyzing findings without requiring human initiation at each step Adaptive Workflow Orchestration Dynamically adjust investigative workflows and next-step actions based on AI-generated findings and risk signals Show More ##### ## Data Collection & Intelligence - Agentic Financial Crime Platforms (3) Multi-Source Evidence Synthesis Combine and contextualize data from internal and external sources to support investigative decisions Automated External Data Retrieval Query and collect information from sanctions lists, watchlists, adverse media sources, and corporate registries as part of investigations Entity Resolution & Relationship Analysis Identify related entities, beneficial owners, counterparties, and transactional relationships across disparate data sources Show More ##### ## Additional Functionality (246) Workflow Management Create, design and manage workflows for repetitive tasks Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. SSL Security Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Data Import/Export Import and export data to and from software applications Real-Time Data Receive data and information in real time Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Document Storage Store and organize documents in a centralized system Real-Time Reporting Active reporting of data and metrics Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Customer Database A collection of customer information such as contact details, demographics, previous interactions, etc. Investigation Management Oversee people and resources to carry out an investigation Mobile Access Access software remotely via mobile devices Reporting/Analytics View and track pertinent metrics to find patterns and gain insights from data Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Real-Time Analytics Analyze and gain insights into data in real-time Audit Trail A record of all activities within the system, including user access, changes made, etc. Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Customizable Branding Add customized logos and colors to align with company branding Behavioral Analytics Track and analyse user behavior within a system or network Authentication Verify the identity of users/devices to enable secure access Fraud Detection Identify and prevent suspicious activity API Application programming interface that allows for integration with other systems/databases Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Identity Verification Validating the identity of an individual or entity through verification of personal information or credentials Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns Real-Time Notifications Notifications that are delivered to users as soon as an event occurs Risk Analysis Analyze potential risks across the organization Third-Party Integrations Set up connections to third-party platforms to improve business processes Contact Database Centralized database of stakeholders and their contact information such as names, address, phone number etc. Data Capture and Transfer Import, collect, and capture data from multiple sources Compliance Management Track and manage adherence to policies for any service, product, process, or supplier SARs Alerts/Escalation System alerts about the need to escalate an issue or request AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Background Screening Researching and validating a person's criminal, educational, job or financial records Secure Data Storage Securely stores data to prevent data loss or breaches Generative AI Use AI to generate content in the form of text, images, videos, etc. Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Video Conferencing Connect with meeting participants remotely over video Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Geolocation Determines the location of a device using GPS or an IP address Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Approval Process Control Manage the process of evaluating documents or requests submitted for approval Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Address Validation Verifies and confirms the accuracy of an address Document Management Store, manage, and track all electronic documents in a centralized location Forms Management Store, manage and track all forms in a centralized location Behavioral Analytics Track and analyse user behavior within a system or network Optical Character Recognition Ability to recognize printed or written text within digital images or scanned documents Audit Trail A record of all activities within the system, including user access, changes made, etc. Records Management Ability to record, store, update, and retrieve information Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns User Onboarding Guide new users to understand and become proficient in using a product or service Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Predictive Analytics Predict future data based on historical data sets AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Password Management Generate and store passwords in an encrypted database and assist in retrieving lost or forgotten passwords Real-Time Data Receive data and information in real time Secure Data Storage Securely stores data to prevent data loss or breaches Mobile Access Access software remotely via mobile devices Barcode Recognition The ability to identify a barcode on or within an image or packaging Video Conferencing Connect with meeting participants remotely over video Compliance Management Track and manage adherence to policies for any service, product, process, or supplier API Application programming interface that allows for integration with other systems/databases Address Validation Verifies and confirms the accuracy of an address ID Scanning Scan and validate an ID barcode AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Location Tracking Identify the physical location of an individual, asset, device, etc. Data Extraction Automatically retrieve and pull information from documents, websites, images, data sets, and other sources Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Workflow Management Create, design and manage workflows for repetitive tasks Data Capture and Transfer Import, collect, and capture data from multiple sources Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Geolocation Determines the location of a device using GPS or an IP address Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Authentication Verify the identity of users/devices to enable secure access Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Approval Process Control Manage the process of evaluating documents or requests submitted for approval Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Document Management Store, manage, and track all electronic documents in a centralized location Forms Management Store, manage and track all forms in a centralized location Workflow Automation Streamlining repetitive tasks and activities through automated and predefined workflows Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Workflow Management Create, design and manage workflows for repetitive tasks Data Capture and Transfer Import, collect, and capture data from multiple sources Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Mobile Access Access software remotely via mobile devices For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Audit Trail A record of all activities within the system, including user access, changes made, etc. Video Conferencing Connect with meeting participants remotely over video Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content API Application programming interface that allows for integration with other systems/databases Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Geolocation Determines the location of a device using GPS or an IP address Generative AI Use AI to generate content in the form of text, images, videos, etc. Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Authentication Verify the identity of users/devices to enable secure access Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Approval Process Control Manage the process of evaluating documents or requests submitted for approval Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Secure Data Storage Securely stores data to prevent data loss or breaches Address Validation Verifies and confirms the accuracy of an address Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Document Management Store, manage, and track all electronic documents in a centralized location Forms Management Store, manage and track all forms in a centralized location Credential Management Manage usernames, account numbers, passwords, biometric data, public access keys, and other documentation Active Directory Integration Integrates with Active Directory Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Remote Access/Control Access work applications remotely, for when working away from the office and/or traveling Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Audit Management Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws Social Sign On Secure Login At least a username and password is required to access the system Real-Time Monitoring Active monitoring of systems, applications, or networks API Application programming interface that allows for integration with other systems/databases Access Management Control and manage access to company resources Third-Party Integrations Set up connections to third-party platforms to improve business processes Event Logs A chronological record of actions or occurrences within a network, software, or process Role-Based Permissions Set & manage permission levels based on user roles and restrict access to only authorized individuals Policy Management Create, manage, and track policies and procedures within an organization Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns Fraud Detection Identify and prevent suspicious activity Access Controls/Permissions Define levels of authorization for access to specific files or systems Member Accounts Accounts held by members of an organization Real-Time Notifications Notifications that are delivered to users as soon as an event occurs AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Generative AI Use AI to generate content in the form of text, images, videos, etc. Customizable Branding Add customized logos and colors to align with company branding Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Secure Data Storage Securely stores data to prevent data loss or breaches Single Sign On Allow users to access multiple services after entering their login credentials once Real-Time Analytics Analyze and gain insights into data in real-time Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Multiple User Accounts Allow multiple users with individual logins and varying permissions to use the same account, software, portal, or service Workflow Management Create, design and manage workflows for repetitive tasks Activity Tracking Track and document all activities across devices, networks, and other systems User Management Manage user accounts, profiles, roles, permissions, and other details across applications, devices or networks Risk Alerts Notifying as a warning or reminder of a potential or imminent hazard Self Service Portal Online portal through which end users can access the system, manage tasks, or obtain information Password Management Generate and store passwords in an encrypted database and assist in retrieving lost or forgotten passwords Background Identification Identify background objects/scenes within an image or video and label them for providing additional context Face Clustering Finding unique faces in an unlabeled set of images to aid facial recognition Identity Verification Validating the identity of an individual or entity through verification of personal information or credentials Natural Language Processing Process and analyze human language in text or audio form Mobile Access Access software remotely via mobile devices Annotations Highlight content and/or make notations about parts of content Intelligent Search Retrieves search results using various capabilities, including AI, ML and NLP Third-Party Integration Addition of necessary external data, applications, tools, or features Sentiment Analysis Categorize emotions expressed in written text or images and identify if they are positive, negative or neutral Machine Learning Enable businesses to implement machine learning algorithms on business data such as sales and revenue Deepfake Detection Detecting fake images or videos generated using deep learning techniques and manipulated media Privacy Options Allows users to secure content and data for any use. Image Classification Identifies and categorizes objects, patterns, or specific features within an image Data Import/Export Import and export data to and from software applications Real-Time Reporting Active reporting of data and metrics Multi-Language Manage and support multiple languages Data Security Protect sensitive data for digital privacy Image Analysis Evaluating and identifying the fundamental components in an image for extracting medical information. Face Detection Detecting presence of faces within images or video streams, scanning the entire field of view for areas containing full or partial face Motion Tracking Ability to track motion for easier editing Pose Estimation Detects the positions and orientations of human body parts or objects within an image or video Predictive Analytics Predict future data based on historical data sets Face Analysis Assess and recognize unique features of the face and gender/age and then compare these features to a database of stored faces or images Data Retrieval Search and find data in a structured format Deep Learning Artificial neural networks using multiple layers of processing are used to extract progressively higher level features from data. Multi-Device Support Support multiple types of devices Data Mapping Track the management and flow of data throughout the organization Generative AI Use AI to generate content in the form of text, images, videos, etc. AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Data Visualization Graphical representation of data Risk Assessment Initiate collection and analysis of known risks Real-Time Updates Receive system updates as soon as any changes are made Risk Analysis Analyze potential risks across the organization Custom Fraud Rules Rules that can be customized/created based on business requirements for fraud prevention Real-time Alerts Receive notification of issues as soon as they occur Data Synchronization Synchronizing data between two or more devices/systems and automatically updating changes to maintain consistency Financial Transaction Approval Approve legitimate financial transactions after reviewing for fraud or other risks Payment Fraud Prevention Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc. Data Discovery Discover and connect variety of data sources to the application for analysis Third-Party Integrations Set up connections to third-party platforms to improve business processes Financial Analysis Evaluate units, projects, budgets, and other finance-related data to gauge their performance and potential risk Real-Time Data Receive data and information in real time Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns Authentication Verify the identity of users/devices to enable secure access Activity Tracking Track and document all activities across devices, networks, and other systems API Application programming interface that allows for integration with other systems/databases Transaction History Record of all transactions such as purchases, deposits, withdrawals and transfers within a specific period For eCommerce Intended to be used by online stores Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Risk Alerts Notifying as a warning or reminder of a potential or imminent hazard For Banking Intended to be used by banks AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Data Import/Export Import and export data to and from software applications For Insurance Industry Intended to be used by insurers PSD2 Compliant Complies with the Payment Services Directive Two (PSD2), set by the European Union for electronic payment services Data Capture and Transfer Import, collect, and capture data from multiple sources Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Alerts/Escalation System alerts about the need to escalate an issue or request Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content Customer Accounts Record customer information, purchase history, and other notes Web Traffic Monitoring Monitor the IP addresses of the incoming traffic Anomaly/Malware Detection Automatically identify and flag unusual behaviors and malicious software Fraud Detection Identify and prevent suspicious activity Event Logs A chronological record of actions or occurrences within a network, software, or process Bot Mitigation Reduce or block bot traffic Vulnerability Scanning Discover patch statuses and vulnerabilities Real-time Alerts Receive notification of issues as soon as they occur Threat Intelligence Information to prevent, understand and identify cyber threats Bot Detection Identify bot traffic Dashboard Assembly of graphs and charts for visualizing and tracking statistics/metrics AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Generative AI Use AI to generate content in the form of text, images, videos, etc. AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Behavioral Analytics Track and analyse user behavior within a system or network Show More ## 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