Wibmo
Wibmo empowers banks and fintechs with a cloud-native, API-ready solution for secure, frictionless payments. Its advanced ACCOSA IVS platform utilizes 3-D Secure protocols and machine learning for real-time fraud detection, ensuring robust, multi-factor authentication and seamless customer onboarding. With rapid scalability, it supports high transaction volumes and growth analytics.
Top Wibmo Alternatives
Vouched
Vouched delivers advanced identity verification solutions tailored for various industries, including healthcare and finance.
LexisNexis AML Insight
AML Insight enhances financial crime compliance by providing specialized searches and reports that empower investigators to identify and evaluate risk factors effectively.
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.
SAS Anti Money Laundering
SAS Anti-Money Laundering employs a risk-based strategy to identify illicit activities while ensuring compliance with AML and CTF regulations.
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.
AML Watcher
AML Watcher revolutionizes anti-money laundering efforts with its advanced software, offering precise media insights across languages and countries.
Sanctions.io
With access to over 1 million PEP profiles and extensive criminal watchlists, it features advanced...
AML Manager
Its user-friendly interface simplifies investigations, enabling users to identify suspicious networks and associations effortlessly...
QuantaVerse
By automating data gathering, it reduces investigation time by 70% and eliminates up to 40%...
Token of Trust
Users can automate excise tax calculations and seamlessly integrate with platforms like Shopify...
Sigma360
Its HyperScan tool automates web searches, providing timely insights on entities, reducing false positives, and...
Prembly
Serving markets in Africa and the USA, the company simplifies KYC/KYB processes, enabling digital enterprises...
SAMS
Streamlined workflows enhance efficiency, automating customer screening and ongoing monitoring while ensuring robust compliance...
SURETY Eco
Built on the RegTechONE platform, it allows for seamless configuration of workflows, risk ratings, and...
NCC Compliance
It aggregates currency transactions into a Multiple Transaction Log (MTL), enabling compliance teams to efficiently...
Top Wibmo Features
- Cloud Native Architecture
- API Ready Integration
- Real-time Fraud Detection
- Multi-Factor Authentication
- Paperless Onboarding Process
- Hyper-scale Customer Acquisition
- Risk-Based Authentication Engine
- EMV 3D Secure Protocol
- Dynamic Risk Scoring
- Scalable Microservices Design
- Intuitive Analytics Dashboard
- Multi-Network Tokenization
- Secure Payment Processing
- Cross-Border Transaction Support
- Regulatory Compliance Certifications
- Automated Threat Identification
- Customizable Risk Parameters
- Quick Time to Market
- Seamless User Experience
- Advanced Encryption Standards
