FortressID

FortressID

This platform offers a seamless solution for verifying identities across 195 countries, supporting over 7,600 document types such as passports and national ID cards. By integrating biometric multifactor authentication, it enhances user experience while conducting continuous KYC, fraud detection, and compliance checks, all through advanced OCR technology and programmable rules.

Top FortressID Alternatives

1

Sanctions.io

This AML software provides reliable data for effective sanctions and PEP screenings, utilizing real-time updates and automated monitoring.

By: sanctions.io From United States
2

Validus

Validus delivers a robust platform for market surveillance and compliance, integrating advanced analytics with customizable procedures tailored for insider trading and market manipulation detection.

By: Eventus From United States
3

QuantaVerse

The QuantaVerse Financial Crime Investigation Platform leverages advanced RPA, AI, and machine learning to streamline data collection and enhance the detection of financial crimes.

From United States
4

Vouched

Vouched delivers advanced identity verification solutions tailored for various industries, including healthcare and finance.

By: Vouched From United States
5

Sigma360

Sigma360 revolutionizes risk management with its AI-driven platform, enabling firms to screen and monitor counterparty risks using a vast, cloud-native intelligence database.

By: Sigma360 From United States
6

Wibmo

Wibmo empowers banks and fintechs with a cloud-native, API-ready solution for secure, frictionless payments.

By: Wibmo From United States
7

SAMS

Streamlined workflows enhance efficiency, automating customer screening and ongoing monitoring while ensuring robust compliance...

By: Solytics Partners From United States
8

LexisNexis AML Insight

Equipped with tools like InstantID and FraudPoint, it helps organizations prevent fraud, streamline investigations, and...

By: LexisNexis From United States
9

NCC Compliance

It aggregates currency transactions into a Multiple Transaction Log (MTL), enabling compliance teams to efficiently...

By: NRT Technology From United States
10

SAS Anti Money Laundering

It enhances investigative efficiency through automated processes, advanced analytics, and real-time monitoring, enabling financial institutions...

By: SAS Institute From United States
11

Merlon

Utilizing advanced natural language processing, it accurately extracts risk-related topics, clusters articles into unique events...

By: Merlon From United States
12

AML Watcher

Users can leverage augmented intelligence for transaction monitoring, achieving 99% accuracy in fraud detection...

By: AML Watcher From United States
13

Markaaz

This platform identifies hard-to-validate businesses, improving KYB approval rates and minimizing fraud...

By: Markaaz From United States
14

AML Manager

Its user-friendly interface simplifies investigations, enabling users to identify suspicious networks and associations effortlessly...

By: Fiserv From United States
15

KROTON

The Suspect Miner module employs a unique machine-learning approach, effectively reducing false positives by two-thirds...

By: H3M Analytics From United States