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Fraud.net vs FlexiKYC
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Capterra offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
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Not provided by vendor
EUR 39.00/month
Overall
4.8 (17)Overall
Fraud, Risk and Compliance Executives and Managers.
Financial institutions
Accounting firms
Credit institutions
Insurance companies
E-money institutions
Payment institutions
Virtual Assets Service Providers
Fund management
Wealth management
- Access Management
- Configurable Workflow
- Identity Verification
- Monitoring
- Real-Time Data
- Real-time Alerts
- Risk Analysis
- Transaction Monitoring
- Vendor Management
- Watch List
- Access Management
- Configurable Workflow
- Identity Verification
- Monitoring
- Real-Time Data
- Real-time Alerts
- Risk Analysis
- Transaction Monitoring
- Vendor Management
- Watch List
- Cloud-based
- On-premises
- Cloud-based
- On-premises
- In Person
- Live Online
- Webinars
- Documentation
- Videos
- In Person
- Live Online
- Webinars
- Documentation
- Videos
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat
