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Financial Fraud Detection Software - Page 2

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NameScan logo
4.5
20

Pay-As-You-Go Risk and Compliance Management Solution

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    4.1
    Ease of use
    4.7
    Features
    4.5
    Customer support
    4.1
Pros and Cons from NameScan users   
avatar
+11
The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.
Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.
Very pleased, found perfect solution for our current AML/KYC needs.
There appear to be some problems with staying logged in to the dashboard on some browsers/mobile devices. Also some of the PEP information might be outdated.
Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.
It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order).
User friendly and detailed report. Seems to be the best product on the market.
Some links are outdated and relevant adverse media publications can not be found.
Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.
NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation.
Very positive experience particularly in obtaining valuable and timely information on subject individuals.
Namescan API is well documented and easy to implement.
Quick and easy to run checks against a wide range of sanctions and PEP lists.
There are pros and cons to automated, comprehensive, fully-integrated systems.
The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.
Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.
Very pleased, found perfect solution for our current AML/KYC needs.
There appear to be some problems with staying logged in to the dashboard on some browsers/mobile devices. Also some of the PEP information might be outdated.
Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.
It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order).
User friendly and detailed report. Seems to be the best product on the market.
Some links are outdated and relevant adverse media publications can not be found.
Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.
NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation.
Very positive experience particularly in obtaining valuable and timely information on subject individuals.
Namescan API is well documented and easy to implement.
Quick and easy to run checks against a wide range of sanctions and PEP lists.
There are pros and cons to automated, comprehensive, fully-integrated systems.
The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.
Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.
Very pleased, found perfect solution for our current AML/KYC needs.
There appear to be some problems with staying logged in to the dashboard on some browsers/mobile devices. Also some of the PEP information might be outdated.
Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.
It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order).
User friendly and detailed report. Seems to be the best product on the market.
Some links are outdated and relevant adverse media publications can not be found.
Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.
NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation.
Very positive experience particularly in obtaining valuable and timely information on subject individuals.
Namescan API is well documented and easy to implement.
Quick and easy to run checks against a wide range of sanctions and PEP lists.
There are pros and cons to automated, comprehensive, fully-integrated systems.
Caseboard logo
4.9
12

A software solution for database integration and analysis

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    4.6
    Ease of use
    4.8
    Features
    4.9
    Customer support
    4.9
Pros and Cons from Caseboard users   
No pros & cons found
MemberCheck logo
4.8
13

Risk Management Solution provider for AML/CTF compliance.

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    4.6
    Ease of use
    4.5
    Features
    4.5
    Customer support
    4.7
Pros and Cons from MemberCheck users   
avatar
+4
Access to the system is easy, has very good guides to help you through the process.
We have been using this system for two years, but we encountered problems with our clients due to not capturing the name correctly for the Arabic language.
Very good customer services and user friendly system.
Sometimes, it does not capture all data. Screening hits are limited.
We are very happy with the product and service provided.
Member check doesn't support integration to local offline servers.
Good adaptation to the product. Return on experience to be made after 6 months of using the tool.
Access to the system is easy, has very good guides to help you through the process.
We have been using this system for two years, but we encountered problems with our clients due to not capturing the name correctly for the Arabic language.
Very good customer services and user friendly system.
Sometimes, it does not capture all data. Screening hits are limited.
We are very happy with the product and service provided.
Member check doesn't support integration to local offline servers.
Good adaptation to the product. Return on experience to be made after 6 months of using the tool.
Access to the system is easy, has very good guides to help you through the process.
We have been using this system for two years, but we encountered problems with our clients due to not capturing the name correctly for the Arabic language.
Very good customer services and user friendly system.
Sometimes, it does not capture all data. Screening hits are limited.
We are very happy with the product and service provided.
Member check doesn't support integration to local offline servers.
Good adaptation to the product. Return on experience to be made after 6 months of using the tool.
Ondato logo
4.8
13

Compliance management with photo & video verification

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    4.7
    Ease of use
    4.9
    Features
    4.5
    Customer support
    4.8
Pros and Cons from Ondato users   
avatar
avatar
avatar
+11
Provided services are as expected or even better. If there are any minor issues, customer support at Ondato is amazing - always happy to help, reactions are fast.
Automate client onboarding and monitoring cycle. Enables the client to take informed decision about the risks associated with the client.
One of the greatest benefits of using Ondato is how easy it is to use: intuitive interface, automation capabilities, and customization options make it an ideal choice.
Offer limited integration options, meaning companies may need to use other tools to integrate Ondato with their existing systems.
Customer support responsive and helpful. Overall experience is very positive.
Initial integration was a bit tricky, but after that everything was smooth.
Ondato helps us identify our users faster and simpler. We do have little issues from time to time, but they are solved quickly.
Ondato's pricing can be a bit high for small businesses, which may make it less accessible for startups and small businesses with limited budgets.
Great tool for customer identity verification.
Ondato is very efficient and intelligent AML tool specially for financial organizations and commanding for others.
Overall Ondato AML too is very user friendly and intelligent KYC verification and risk management tool commanding for others.
In Ondato AML tool, customer bulk upload function and daily updating KYC data base is significantly helpful to our financial organization.
Overall, Ondato is a user-friendly, secure, and scalable digital identity verification solution that can help businesses streamline their customer onboarding processes.
This can help businesses onboard customers more quickly and reduce friction in the customer acquisition process.
Provided services are as expected or even better. If there are any minor issues, customer support at Ondato is amazing - always happy to help, reactions are fast.
Automate client onboarding and monitoring cycle. Enables the client to take informed decision about the risks associated with the client.
One of the greatest benefits of using Ondato is how easy it is to use: intuitive interface, automation capabilities, and customization options make it an ideal choice.
Offer limited integration options, meaning companies may need to use other tools to integrate Ondato with their existing systems.
Customer support responsive and helpful. Overall experience is very positive.
Initial integration was a bit tricky, but after that everything was smooth.
Ondato helps us identify our users faster and simpler. We do have little issues from time to time, but they are solved quickly.
Ondato's pricing can be a bit high for small businesses, which may make it less accessible for startups and small businesses with limited budgets.
Great tool for customer identity verification.
Ondato is very efficient and intelligent AML tool specially for financial organizations and commanding for others.
Overall Ondato AML too is very user friendly and intelligent KYC verification and risk management tool commanding for others.
In Ondato AML tool, customer bulk upload function and daily updating KYC data base is significantly helpful to our financial organization.
Overall, Ondato is a user-friendly, secure, and scalable digital identity verification solution that can help businesses streamline their customer onboarding processes.
This can help businesses onboard customers more quickly and reduce friction in the customer acquisition process.
Provided services are as expected or even better. If there are any minor issues, customer support at Ondato is amazing - always happy to help, reactions are fast.
Automate client onboarding and monitoring cycle. Enables the client to take informed decision about the risks associated with the client.
One of the greatest benefits of using Ondato is how easy it is to use: intuitive interface, automation capabilities, and customization options make it an ideal choice.
Offer limited integration options, meaning companies may need to use other tools to integrate Ondato with their existing systems.
Customer support responsive and helpful. Overall experience is very positive.
Initial integration was a bit tricky, but after that everything was smooth.
Ondato helps us identify our users faster and simpler. We do have little issues from time to time, but they are solved quickly.
Ondato's pricing can be a bit high for small businesses, which may make it less accessible for startups and small businesses with limited budgets.
Great tool for customer identity verification.
Ondato is very efficient and intelligent AML tool specially for financial organizations and commanding for others.
Overall Ondato AML too is very user friendly and intelligent KYC verification and risk management tool commanding for others.
In Ondato AML tool, customer bulk upload function and daily updating KYC data base is significantly helpful to our financial organization.
Overall, Ondato is a user-friendly, secure, and scalable digital identity verification solution that can help businesses streamline their customer onboarding processes.
This can help businesses onboard customers more quickly and reduce friction in the customer acquisition process.
Ocrolus logo
4.6
16

Document processing automation and human-in-the-loop review.

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    4.3
    Ease of use
    4.5
    Features
    4.4
    Customer support
    4.5
Pros and Cons from Ocrolus users   
+11
Overall this product is great an we will continue to use it.
I work twice to double check the missing information on missed lenders on financial documents and I wait twice as long to process information.
Ocrolus has been a great resource for our company over the last several years.
Credit Unions and other unknown banks could take time i get that but when i pull up the bank statements and finish before OC has even completed one month something has gone wrong.
It is also a great double check for me and sometimes finds things that I may not have noticed.
Turn time on improvements and error investigations. Needs more transparent process to review Suspicious Activity Flags.
Great software that handles documents quickly and accurately.
I dont know how long it will take anymore. Chase, Bank of AM, Wells Fargo took no time, NOW it could take 30-1 hour to extract.
Great Product to Streamline Bank Statement Review Efficiency.
Ocrolus gives me a clean data sheet but slows me down considerably - Needs improvement considering the cost to use it.
Ocrolus gives me a clean data sheet but slows me down considerably - Needs improvement considering the cost to use it.
I enjoy how easy it is to create new books and easily and quickly upload documents. I have never personally had a problem with the software.
The product interface makes it very easy to use.
The API and toolset are easy to use and provide accurate data extraction and calculations.
Overall this product is great an we will continue to use it.
I work twice to double check the missing information on missed lenders on financial documents and I wait twice as long to process information.
Ocrolus has been a great resource for our company over the last several years.
Credit Unions and other unknown banks could take time i get that but when i pull up the bank statements and finish before OC has even completed one month something has gone wrong.
It is also a great double check for me and sometimes finds things that I may not have noticed.
Turn time on improvements and error investigations. Needs more transparent process to review Suspicious Activity Flags.
Great software that handles documents quickly and accurately.
I dont know how long it will take anymore. Chase, Bank of AM, Wells Fargo took no time, NOW it could take 30-1 hour to extract.
Great Product to Streamline Bank Statement Review Efficiency.
Ocrolus gives me a clean data sheet but slows me down considerably - Needs improvement considering the cost to use it.
Ocrolus gives me a clean data sheet but slows me down considerably - Needs improvement considering the cost to use it.
I enjoy how easy it is to create new books and easily and quickly upload documents. I have never personally had a problem with the software.
The product interface makes it very easy to use.
The API and toolset are easy to use and provide accurate data extraction and calculations.
Overall this product is great an we will continue to use it.
I work twice to double check the missing information on missed lenders on financial documents and I wait twice as long to process information.
Ocrolus has been a great resource for our company over the last several years.
Credit Unions and other unknown banks could take time i get that but when i pull up the bank statements and finish before OC has even completed one month something has gone wrong.
It is also a great double check for me and sometimes finds things that I may not have noticed.
Turn time on improvements and error investigations. Needs more transparent process to review Suspicious Activity Flags.
Great software that handles documents quickly and accurately.
I dont know how long it will take anymore. Chase, Bank of AM, Wells Fargo took no time, NOW it could take 30-1 hour to extract.
Great Product to Streamline Bank Statement Review Efficiency.
Ocrolus gives me a clean data sheet but slows me down considerably - Needs improvement considering the cost to use it.
Ocrolus gives me a clean data sheet but slows me down considerably - Needs improvement considering the cost to use it.
I enjoy how easy it is to create new books and easily and quickly upload documents. I have never personally had a problem with the software.
The product interface makes it very easy to use.
The API and toolset are easy to use and provide accurate data extraction and calculations.
Emailage logo
4.9
11

Financial fraud detection & email risk scoring

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    4.3
    Ease of use
    4.8
    Features
    4.6
    Customer support
    4.7
Pros and Cons from Emailage users   
+5
The customer service and ease of integration are great.
I'm disappointed that ThreatMetrix and Emailage severed their relationship, as the two paired together really helped decrease fraud.
It does what it's intended to do very effectively and it's possible to configure the scoring to the customer's needs. It also provides decent reporting and it's easy to use.
This tool should be a standard for every Fraud prevention unit.
Because they specialize in email verification and are able to confirm business domains as well, it is beneficial. They have been great in communicating back and forth for our onboarding process.
A little bit more information about the Fraud Score.
It was with the help of EmailAge we were able to adjust our decision-making system to significantly increase the verification approval rate while maintaining very low fraud to sales ratio.
Lack of types of users with different permissions.
The customer service and ease of integration are great.
I'm disappointed that ThreatMetrix and Emailage severed their relationship, as the two paired together really helped decrease fraud.
It does what it's intended to do very effectively and it's possible to configure the scoring to the customer's needs. It also provides decent reporting and it's easy to use.
This tool should be a standard for every Fraud prevention unit.
Because they specialize in email verification and are able to confirm business domains as well, it is beneficial. They have been great in communicating back and forth for our onboarding process.
A little bit more information about the Fraud Score.
It was with the help of EmailAge we were able to adjust our decision-making system to significantly increase the verification approval rate while maintaining very low fraud to sales ratio.
Lack of types of users with different permissions.
The customer service and ease of integration are great.
I'm disappointed that ThreatMetrix and Emailage severed their relationship, as the two paired together really helped decrease fraud.
It does what it's intended to do very effectively and it's possible to configure the scoring to the customer's needs. It also provides decent reporting and it's easy to use.
This tool should be a standard for every Fraud prevention unit.
Because they specialize in email verification and are able to confirm business domains as well, it is beneficial. They have been great in communicating back and forth for our onboarding process.
A little bit more information about the Fraud Score.
It was with the help of EmailAge we were able to adjust our decision-making system to significantly increase the verification approval rate while maintaining very low fraud to sales ratio.
Lack of types of users with different permissions.
FUGU logo
4.9
11

Fraud Prevention, Chargeback Guarantee, KYC, No Commitments

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    5.0
    Ease of use
    4.8
    Features
    4.9
    Customer support
    4.8
Pros and Cons from FUGU users   
+5
Great onboarding and support, easy to use and super time saving.
It was a little bit confusing how to navigate.
They have a very helpful team that wants to understand and solve every case, communicate with my team, and do the research when required.
We were able to notice a potential fraudster and analyze their behavior and stop future fraudulent orders, saving us a loss of money.
Automation to save my orders without fear of fraud.
Some of the terminology is unclear to me - a little industry jargon.
FUGU is a really great app to use for fraud prevention.
All of our employees like the process and how it retains the customers ID verification and information in FUGU which can be used in a worst case scenario of a chargeback as evidence.
Great onboarding and support, easy to use and super time saving.
It was a little bit confusing how to navigate.
They have a very helpful team that wants to understand and solve every case, communicate with my team, and do the research when required.
We were able to notice a potential fraudster and analyze their behavior and stop future fraudulent orders, saving us a loss of money.
Automation to save my orders without fear of fraud.
Some of the terminology is unclear to me - a little industry jargon.
FUGU is a really great app to use for fraud prevention.
All of our employees like the process and how it retains the customers ID verification and information in FUGU which can be used in a worst case scenario of a chargeback as evidence.
Great onboarding and support, easy to use and super time saving.
It was a little bit confusing how to navigate.
They have a very helpful team that wants to understand and solve every case, communicate with my team, and do the research when required.
We were able to notice a potential fraudster and analyze their behavior and stop future fraudulent orders, saving us a loss of money.
Automation to save my orders without fear of fraud.
Some of the terminology is unclear to me - a little industry jargon.
FUGU is a really great app to use for fraud prevention.
All of our employees like the process and how it retains the customers ID verification and information in FUGU which can be used in a worst case scenario of a chargeback as evidence.
NXG Forensics logo
4.8
11

Forensic analysis tool for finance teams.

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    4.7
    Ease of use
    4.6
    Features
    4.3
    Customer support
    5.0
Pros and Cons from NXG Forensics users   
+11
Excellent product supported by a fantastic dedicated service during our long-standing working relationship.
A slight concern over the lack of alerting (via email) when issues occur with uploads, but this is apparently being addressed and is on the development roadmap.
It was a tool that came in handy as i was looking for items to help with internal audit findings - We were rated very good and i was looking to improve ratings.
We have possibly recovered the initial spend on the product by stopping the payments - we would have probably stopped it anyway but this was done at the onset.
Great, any issues we have had, support have been brilliant at running through these & making us understand the system.
The overall simplicity of the product and ease of use for every module. The customer service is amazing also, they will always go above and beyond for you.
Good quality customer care, and informative officers always willing to help.
Very positive, helpful supportive staff through implementation. The product works as expected and is showing value for money.
We have been using NXG for many years and its a great asset to our organisation, we use it on a daily basis and its proven itself again and again.
Having a dedicated account manager and one that understood the needs and requirements made progress smooth.
Ease of use, the layout of the system is much more user friendly compared to previous system.
Excellent Choice for Duplicate Payment Identification.
Critical and dependable software relied upon to identify potential duplicate payments on a daily basis. Excellent results providing exceptional value for money.
Very satisfied with the system it meets our requirements and is a step up from AP Forensics.
Excellent product supported by a fantastic dedicated service during our long-standing working relationship.
A slight concern over the lack of alerting (via email) when issues occur with uploads, but this is apparently being addressed and is on the development roadmap.
It was a tool that came in handy as i was looking for items to help with internal audit findings - We were rated very good and i was looking to improve ratings.
We have possibly recovered the initial spend on the product by stopping the payments - we would have probably stopped it anyway but this was done at the onset.
Great, any issues we have had, support have been brilliant at running through these & making us understand the system.
The overall simplicity of the product and ease of use for every module. The customer service is amazing also, they will always go above and beyond for you.
Good quality customer care, and informative officers always willing to help.
Very positive, helpful supportive staff through implementation. The product works as expected and is showing value for money.
We have been using NXG for many years and its a great asset to our organisation, we use it on a daily basis and its proven itself again and again.
Having a dedicated account manager and one that understood the needs and requirements made progress smooth.
Ease of use, the layout of the system is much more user friendly compared to previous system.
Excellent Choice for Duplicate Payment Identification.
Critical and dependable software relied upon to identify potential duplicate payments on a daily basis. Excellent results providing exceptional value for money.
Very satisfied with the system it meets our requirements and is a step up from AP Forensics.
Excellent product supported by a fantastic dedicated service during our long-standing working relationship.
A slight concern over the lack of alerting (via email) when issues occur with uploads, but this is apparently being addressed and is on the development roadmap.
It was a tool that came in handy as i was looking for items to help with internal audit findings - We were rated very good and i was looking to improve ratings.
We have possibly recovered the initial spend on the product by stopping the payments - we would have probably stopped it anyway but this was done at the onset.
Great, any issues we have had, support have been brilliant at running through these & making us understand the system.
The overall simplicity of the product and ease of use for every module. The customer service is amazing also, they will always go above and beyond for you.
Good quality customer care, and informative officers always willing to help.
Very positive, helpful supportive staff through implementation. The product works as expected and is showing value for money.
We have been using NXG for many years and its a great asset to our organisation, we use it on a daily basis and its proven itself again and again.
Having a dedicated account manager and one that understood the needs and requirements made progress smooth.
Ease of use, the layout of the system is much more user friendly compared to previous system.
Excellent Choice for Duplicate Payment Identification.
Critical and dependable software relied upon to identify potential duplicate payments on a daily basis. Excellent results providing exceptional value for money.
Very satisfied with the system it meets our requirements and is a step up from AP Forensics.
Oversight’s AI-Powered Platform logo
4.6
13

AI-powered transaction monitoring platform

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    4.3
    Ease of use
    4.3
    Features
    4.4
    Customer support
    4.8
Pros and Cons from Oversight’s AI-Powered Platform users   
+11
Constant state of improvement is driving the easy of use to a better level as usability is tweeked and augmented. The client support team is above reproach for trying to deliver best in class product.
It bases risk on Merchant Categories which can be incorrectly assigned to the expenses.
The staff is very supportive and helpful. The software was easy to learn.
We are able to catch misuse or error in expenses that are submitted by the employees.
We are pleased with the software and the Team that supports us.
Which is in part due to the described experience in a few words... no continuity since implementation through usability customizations for being said unique entity.
The customer service is excellent - very responsive and helpful.
With implementing a new Expense Reporting system just recently, members were accidentally submitting receipts for reimbursement and not realizing it.
Working with the Oversight team is fantastic, I couldn't ask for better business partners.
Innovative and affective tool, with great customer support.
I like the detail that it gives when going through the insights. It helps keep the information centrally located instead of having to constantly switch systems to gather the info needed.
The ability to detect duplicates is an improvement for us. It has allowed us to claw back a decent amount of money.
Navigation between dashboards and action platform is extremely easy, and useful in demonstrating findings to various business units.
Oversight triages the data and tells us right where to start with our reviews. We're able to more efficiently investigate concerns and resolve inquiries.
Constant state of improvement is driving the easy of use to a better level as usability is tweeked and augmented. The client support team is above reproach for trying to deliver best in class product.
It bases risk on Merchant Categories which can be incorrectly assigned to the expenses.
The staff is very supportive and helpful. The software was easy to learn.
We are able to catch misuse or error in expenses that are submitted by the employees.
We are pleased with the software and the Team that supports us.
Which is in part due to the described experience in a few words... no continuity since implementation through usability customizations for being said unique entity.
The customer service is excellent - very responsive and helpful.
With implementing a new Expense Reporting system just recently, members were accidentally submitting receipts for reimbursement and not realizing it.
Working with the Oversight team is fantastic, I couldn't ask for better business partners.
Innovative and affective tool, with great customer support.
I like the detail that it gives when going through the insights. It helps keep the information centrally located instead of having to constantly switch systems to gather the info needed.
The ability to detect duplicates is an improvement for us. It has allowed us to claw back a decent amount of money.
Navigation between dashboards and action platform is extremely easy, and useful in demonstrating findings to various business units.
Oversight triages the data and tells us right where to start with our reviews. We're able to more efficiently investigate concerns and resolve inquiries.
Constant state of improvement is driving the easy of use to a better level as usability is tweeked and augmented. The client support team is above reproach for trying to deliver best in class product.
It bases risk on Merchant Categories which can be incorrectly assigned to the expenses.
The staff is very supportive and helpful. The software was easy to learn.
We are able to catch misuse or error in expenses that are submitted by the employees.
We are pleased with the software and the Team that supports us.
Which is in part due to the described experience in a few words... no continuity since implementation through usability customizations for being said unique entity.
The customer service is excellent - very responsive and helpful.
With implementing a new Expense Reporting system just recently, members were accidentally submitting receipts for reimbursement and not realizing it.
Working with the Oversight team is fantastic, I couldn't ask for better business partners.
Innovative and affective tool, with great customer support.
I like the detail that it gives when going through the insights. It helps keep the information centrally located instead of having to constantly switch systems to gather the info needed.
The ability to detect duplicates is an improvement for us. It has allowed us to claw back a decent amount of money.
Navigation between dashboards and action platform is extremely easy, and useful in demonstrating findings to various business units.
Oversight triages the data and tells us right where to start with our reviews. We're able to more efficiently investigate concerns and resolve inquiries.
Fastcheck logo
4.5
15

Anti-Money Laundering Prevention

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    4.4
    Ease of use
    4.6
    Features
    4.3
    Customer support
    4.7
Pros and Cons from Fastcheck users   
No pros & cons found
Sift logo
4.5
15

Financial Fraud Detection for Businesses Everywhere

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Reviews Sentiment
Positive Reviews
Rating Breakdown
    Value for money
    4.1
    Ease of use
    4.0
    Features
    3.9
    Customer support
    4.2
Pros and Cons from Sift users   
avatar
+11
The software is helpful in guiding us for how to best respond.
Some features didn't work. I wanted to get an email alert every time a Chargeback alert came in but every time I tried I got an error.
I like the ability to track Chargeback Agent interactions and have reporting.
Lots of dupes, poor dashboards, no definition of key terms.
Overall, the product is good. It continues to evolve and I look forward to more features being added.
The API connections are limited and updates require IT interaction. Not a lot of user customizability.
We are using RTR solution to prevent chargeback, so far have good experience from the support and integration team.
Its a little more than some of the products out there- but you get what you pay for.
How easy it was to take care of alerts. The dispute dashboard is cleaner than Stripe's.
It is a bit tricky to use. There are so many options and so much to discover it can be a little bit overwhelming.
Speed, ease of use, the ability to copy and paste screenshots into compelling evidence. For a merchant that fields 200x disputes weekly, an automated solution is a must.
Chargeback does most of the leg work to help with automated responses and help you win. Simple to use with is a plus when you don't have a lot of time to dedicate to fraudulent charges.
Well documented API helped us achieve this in the short amount of time. Chargeback's implementation team was always easily accessible and answered all question quickly and efficiently.
Comprehensive risk assessment 2- User friendly and scalability3- Alerting and notification4- cyber security focus.
The software is helpful in guiding us for how to best respond.
Some features didn't work. I wanted to get an email alert every time a Chargeback alert came in but every time I tried I got an error.
I like the ability to track Chargeback Agent interactions and have reporting.
Lots of dupes, poor dashboards, no definition of key terms.
Overall, the product is good. It continues to evolve and I look forward to more features being added.
The API connections are limited and updates require IT interaction. Not a lot of user customizability.
We are using RTR solution to prevent chargeback, so far have good experience from the support and integration team.
Its a little more than some of the products out there- but you get what you pay for.
How easy it was to take care of alerts. The dispute dashboard is cleaner than Stripe's.
It is a bit tricky to use. There are so many options and so much to discover it can be a little bit overwhelming.
Speed, ease of use, the ability to copy and paste screenshots into compelling evidence. For a merchant that fields 200x disputes weekly, an automated solution is a must.
Chargeback does most of the leg work to help with automated responses and help you win. Simple to use with is a plus when you don't have a lot of time to dedicate to fraudulent charges.
Well documented API helped us achieve this in the short amount of time. Chargeback's implementation team was always easily accessible and answered all question quickly and efficiently.
Comprehensive risk assessment 2- User friendly and scalability3- Alerting and notification4- cyber security focus.
The software is helpful in guiding us for how to best respond.
Some features didn't work. I wanted to get an email alert every time a Chargeback alert came in but every time I tried I got an error.
I like the ability to track Chargeback Agent interactions and have reporting.
Lots of dupes, poor dashboards, no definition of key terms.
Overall, the product is good. It continues to evolve and I look forward to more features being added.
The API connections are limited and updates require IT interaction. Not a lot of user customizability.