Ondato Overview

Ondato

By Ondato

4.8★★★★★(7 Ratings)Write review

What is Ondato?

Ondato provides a great range of advanced Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions, carefully tailored for each need. Performing data checks across international lists of sanctions, politically motivated persons, various registers and in media, Ondato brings a fully automated and easy way to get protection against anti-money laundering, terrorist financing and fraud in the online space.

Who is Ondato best for?

Banks, Challenger Banks, Electronic Money Institutions, Non-Bank Financial Institutions, Money Remittance Companies, Insurance Brokers, Investment Firms, Payment System Providers, Lenders.

Ondato Details

Ondato Platforms supported

Cloud, SaaS, Web-Based

Mobile Android

Mobile iPad

Mobile iPhone

Desktop Chromebook

Desktop Linux

Desktop Mac

Desktop Windows

On-Premise Linux

On-Premise Windows

Ondato Support options

24/7 Live Rep

Chat

Email Help Desk

Phone Support

Ondato Training options

Documentation

In-Person

Live Online

Videos

Webinars

Ondato Typical customers

Freelancers

Small Businesses

Small to Mid size businesses

Mid size businesses

Mid to Large size enterprises

Large enterprises

Very Large enterprises

Ondato Pricing

Choose the plan that suits your needs, or contact us to get it tailor-made just for you.

Ondato Features

Most valued Ondato features by users

Compliance Management

Alerts/Notifications

Multi-Factor Authentication

Single Sign On

Self Service Portal

Privileged Account Management

Screening Services Integration

Case Management

Corrective and Preventive Actions (CAPA)

Access Certification

Legal Risk Management

Password Management

Audit Management

User Provisioning

Reputational Risk Management

Batch Processing

Compliance Tracking

Custom Fraud Rules

Self-Service Access Request

Risk Assessment

Top Ondato Alternatives & Competitors

1

Alessa

By Tier1 Financial Solutions

4.4★★★★(62 Ratings)

AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more. Read More

2

NameScan

By Neurocom

4.8★★★★★(35 Ratings)

NameScan offers AML software for PEP and sanctions lists screening to help businesses comply with AML/CTF Regulations Read More

3

Token of Trust

By Token of Trust

5★★★★★(18 Ratings)

Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions. Read More

4

SEON. Fraud Fighters

By SEON. Fraud Fighters

5★★★★★(113 Ratings)

Cut costly KYC checks using powerful data enrichment to detect transaction fraud and defaulting users today. Start your free trial! Read More

5

KYC Portal

By Finopz

4.7★★★★★(23 Ratings)

Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk. Read More