Netrin Audicon
Netrin Audicon enhances client and supplier due diligence with a white label solution that adheres to Law 14.790 and Bacen regulations. It streamlines user onboarding while improving operational security and user experience. With over 1,000 data sources, it effectively manages third-party risk, fraud prevention, and compliance, ensuring a safe betting environment.
Top Netrin Audicon Alternatives
CreditFlow
CreditFlow is a cutting-edge credit automation solution that streamlines the proposal creation process for sales teams via mobile devices.
Nectarine Credit
Nectarine Credit revolutionizes financial risk management by consolidating customer credit applications into a single platform, streamlining processes for businesses.
Nordkap
Nordkap offers a cloud-based treasury solution designed for modern real estate companies, enabling efficient debt management and financial risk control.
MultiScoring
MultiScoring is a cutting-edge FinTech solution that leverages an online decision engine for comprehensive data analysis and scoring.
Octopus Moving
Octopus Moving offers financial risk management software tailored for moving companies.
EDF-X
Moody's EDF-X is a cutting-edge solution that delivers accelerated risk insights and early warning signals by applying proven credit models.
Vidrio Financial
With its robust V7 platform, allocators can efficiently oversee hedge funds, private equity, private credit...
MA!N
Its low-code capabilities allow for tailored configurations, meeting specific needs without sacrificing access to standard...
Investortools
By integrating best-in-class analytics and models, it facilitates low-touch portfolio management, compliance, and trading...
Lumify360
With its AI companion, Kaia, users can explore analytics effortlessly and receive timely notifications on...
RiskThinking.AI
It integrates multiple data layers, from physical assets to climate hazards, enabling tailored digital twins...
Lumbermens Credit Risk Online
With advanced AI tools and automation, it enhances revenue opportunities while reducing risk...
TradeAlgo
Processing over 50 billion events daily, it provides unparalleled insights and tools, ensuring users remain...
LSO-MAX
It features a 20-asset capacity, leveraging advanced penalty function methodology for rapid optimization...
ProjectEx
It seamlessly integrates with existing PLM and finance systems, granting teams complete oversight of project...
Top Netrin Audicon Features
- Client and supplier due diligence
- White label onboarding solution
- Compliance with Law 14.790
- Bacen regulatory compliance
- Enhanced user experience
- Third-party risk management
- Compliance and fraud prevention
- Expertise from 16 years
- Malicious affiliate detection
- Multi-account fraud prevention
- Money laundering prevention
- Transaction monitoring capabilities
- Betting activity oversight
- External data integration
- Automated compliance processes
- Data hygiene solutions
- Access to 1
- 000+ data sources
- Real-time data updates
- Secure betting environment
- Intelligent integrated management system.
