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ForensicCloud

Cloud-based financial fraud detection software

(2)

ForensicCloud Pricing, Features, Reviews and Alternatives

ForensicCloud FAQs

Q. Who are the typical users of ForensicCloud?

ForensicCloud has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Small Business

These products have better value for money


Q. Does ForensicCloud offer an API?

No, ForensicCloud does not have an API available.


Q. What level of support does ForensicCloud offer?

ForensicCloud offers the following support options:
Chat

ForensicCloud product overview

What is ForensicCloud?

ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Chat

Training options

In Person
Live Online

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ForensicCloud features

Functionality

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No reviews

Total features

33

5 categories

Most valued features by users

Alerts/Notifications
Compliance Management
Archiving & Retention
Audit Management
Behavioral Analytics
Business Process Control
Case Management
Compliance Tracking

Functionality contenders

ForensicCloud users reviews

Overall rating

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No reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

5

4

3

2

1

0

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Overall rating contenders

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