Verkend
Verkend offers innovative financial data products designed to enhance modern financial applications. Businesses can easily integrate tools for KYC, risk management, and account aggregation. With real-time balance verification, transaction insights, and seamless authentication through Open Banking APIs, users gain control over their financial data while facilitating secure transactions.
Top Verkend Alternatives
PaymentWorks
This financial fraud detection software streamlines vendor management by automating vendor verification and onboarding processes.
Kount Complete
Kount Complete revolutionizes financial fraud detection by integrating decades of global data across industries into a single intuitive platform.
Friction Index Platform
The Friction Index® Platform transforms how insurance carriers analyze digital interactions by identifying friction points and behavioral trends during the online quote or claims process.
pipl
As the premier source for online identity and trust, Pipl offers solutions that reveal intricate connections between digital identities and real-life records.
Identityradar
IdentityRadar revolutionizes fraud detection with its seamless APIs, enhancing transaction monitoring, onboarding checks, and AML screenings.
Global Fraud Prevention Email Risk Scoring
Global Fraud Prevention Email Risk Scoring provides businesses with critical insights into email behavior, enabling them to detect and prevent fraud before it occurs.
FraudFindr
Utilizing sophisticated algorithms and forensic accounting techniques, it analyzes transaction patterns, highlights anomalies, and provides...
Fraud net Guardian
Leveraging advanced AI and a robust collective intelligence network, it delivers real-time detection for over...
Fraud Analyst
With features tailored to combat fraud, it empowers businesses to foster trust and maintain user...
Simility
With a focus on security and compliance, Simility provides tailored solutions that empower organizations to...
FinanSeer
It streamlines data workflows, enhancing efficiency in finance, compliance, and risk management...
Fraud Prevention Proxy Detection
With capabilities like IP address intelligence, real-time email verification, and phone number validation, it accurately...
CapitalCompliance
It features modules for AML Transaction Monitoring, Name Screening, FATCA, CRS, and Regulatory Reporting...
cybersource
With streamlined integration, it offers tools for payment processing, fraud management, and compliance with PCI...
Auditoria SmartVendor
By integrating seamlessly with existing systems, it streamlines vendor management and procurement workflows...
Top Verkend Features
- KYC compliance automation
- Real-time account balance verification
- Historical transaction insights
- Address verification tools
- User-friendly integration widget
- Secure third-party access
- Open Banking API support
- Financial institution connection
- Permission-based data sharing
- Enhanced risk management features
- Seamless data unlocking
- Customer financial health insights
- Streamlined accounting processes
- Spending tracking tools
- Financial app authentication
- Multi-account aggregation
- Data-driven decision-making
- Automated fraud detection alerts
- Customizable financial dashboards
- User engagement analytics
