Related Products
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About
Designed for both analysts and senior decision-makers, our platform empowers teams to rapidly build insight and make key decisions with confidence across a number of business areas, including payments and liquidity optimization. Automatically connect and combine data from online APIs and data sources. Validate, clean and resolve datasets for further analysis. Monitor and explore complex networks via interactive dashboards. Simulate settlement and payment systems to transform your data into actionable insights. FNA’s platform includes a sophisticated set of automated data visualization algorithms, providing real-time mapping and network capabilities that enable users to rapidly build meaning from their data. With the ability to simulate any global payment or settlement system, organizations using the FNA platform can quickly respond to transformational changes such as regulatory requirements and new market entrants including CBDCs.
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About
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Analysts and senior decision-makers requiring a solution to build insight and make key decisions
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Audience
Organizations looking for an identity verification and fraud capture platform to verify identities in real time
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationFNA
Founded: 2013
United Kingdom
fna.fi/
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Company InformationSocure
Founded: 2012
United States
www.socure.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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Banking Features
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
Active Directory
Alacriti
Amazon Web Services (AWS)
Cloudera
Docker
Effectiv
Google Cloud Platform
MySQL
Okta
Ping Identity
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Integrations
Active Directory
Alacriti
Amazon Web Services (AWS)
Cloudera
Docker
Effectiv
Google Cloud Platform
MySQL
Okta
Ping Identity
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