Enformion Overview
What is Enformion?
Enformion provides custom solutions and insights for fraud mitigation, risk management, debt recovery, investigations, and more. With our solutions, you can ensure compliance and establish customer trust through due diligence. Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more.
Who is Enformion best for?
Financial Services, Insurance, Legal Professionals, Collections, Licensed Investigators, Corporations, Law Enforcement, Government, and Education
Enformion Details
Enformion Platforms supported
Cloud, SaaS, Web-Based
Desktop Mac
Desktop Windows
Desktop Chromebook
Desktop Linux
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
On-Premise Windows
Enformion Support options
24/7 Live Rep
Chat
Email Help Desk
FAQ Forum
Knowledgebase
Phone Support
Enformion Training options
Documentation
Webinars
In-Person
Live Online
Videos
Enformion Related Categories
Enformion Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
Enformion Pricing
At Enformion, we truly believe in partnering with our customers for their success. This includes providing completely customizable solutions, tailored to your needs. Pricing varies in all of our plans, according to your specific needs. We also offer plan discounts based on various factors such as minimum searches, number of seats, etc.
Enformion Features
Most valued Enformion features by users
Reporting/Analytics
Compliance Management
Case Management
Compliance Tracking
Custom Fraud Rules
Data Discovery
Risk Analytics
Internal Fraud Monitoring
Customer Accounts
Check Fraud Detection
Behavioral Analytics
For Insurance Industry
For Banking
Alerts/Notifications
Transaction Monitoring
Workflow Management
Watch List
SARs
Risk Management
PEP Screening
Top Enformion Alternatives & Competitors
Cut costly KYC checks using powerful data enrichment to detect transaction fraud and defaulting users today. Start your free trial! Read More
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk. Read More
NameScan offers AML software for PEP and sanctions lists screening to help businesses comply with AML/CTF Regulations Read More
AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more. Read More
Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions. Read More