Arden
Automated fraud protection for prepaid cards is seamlessly integrated with Arden's solution, enhancing transaction monitoring while reducing manual workloads. It utilizes PCI certification for real-time card-testing threat detection, risk scoring, and auto-blocking. With robust identity verification and compliance tools, businesses can confidently expand globally while meeting regulatory standards.
Top Arden Alternatives
Accredited.AM
Accredited.AM offers a cost-effective solution for accredited investor verification, charging just $30 for initial accreditation letters and $25 for subsequent renewals.
KYC2020
KYC2020 is a leading KYC software that simplifies AML compliance for businesses of all sizes.
IDTrust360
IDTrust360 delivers robust digital identity services tailored for enterprises, addressing essential needs like Know Your Customer (KYC) compliance and mitigating insider threats.
EarlyIQ
Leading the way in online diligence and compliance, EarlyIQ offers a streamlined solution for accredited investor verification.
Pega KYC
Pega KYC streamlines compliance with a robust framework that addresses various regulatory requirements, including AML and FATCA.
Argos KYC
Offering automated identity verification, this KYC software boosts sign-ups while effectively preventing fraud.
LexisNexis SmartLinx Person Report
By employing patented LexID technology, it reveals intricate relationships and visual maps of connections while...
Formalize
By integrating lead qualification, identity verification, and e-signatures into a single platform, it maximizes conversion...
ARGOS Identity
With 99.996% accuracy and ISO 30107 Level 2 certification, it ensures secure transactions while allowing...
Oscilar
With its no-code interface, users can automate risk decisions and leverage tailored machine learning models...
Atfinity
By leveraging AI, it automates complex workflows, ensuring full regulatory compliance while integrating seamlessly with...
cleverKYC
With customizable modules and APIs, users can effortlessly integrate third-party tools, ensuring dynamic adaptations to...
AcceLife
It streamlines customer verification processes, ensuring compliance with regulatory standards while enhancing user experience...
DigiKYC
It offers a robust platform for data extraction from various ID documents, ensuring compliance with...
Verify Investor
It offers services for Rule 506(c) and Rule 506(b) verifications, along with AML/KYC checks...
Top Arden Features
- Automated fraud detection
- Near real-time monitoring
- PCI compliance certification
- Auto-blocking capabilities
- Risk scoring analysis
- Built-in compliance tools
- Global payment KYC checks
- Identity verification solutions
- Liveness detection technology
- Transaction workflow automation
- AML/BSA monitoring support
- Go-to-market assistance
- Financial regulatory compliance
- Fraud prevention expertise
- Customizable reporting features
- Secure money transfer solutions
- Client growth support
- Comprehensive due diligence processes
- Global transaction insights
- 15 years industry experience
