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2 ACAIA Reviews
4.5 out of 5
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HJ
Herin J.
Entrepreneur || Small Business Owner
Small-Business(50 or fewer emp.)
What do you like best about ACAIA?
The main thing I like about Acaia is its reliable matching engine, which examines data and finds similarities, minimises false positives. Review collected by and hosted on G2.com.
What do you dislike about ACAIA?
One aspect that stood out to me was the complexity of the user interface. Navigating through various screens and functionalities seemed somewhat convoluted, especially for new users. Review collected by and hosted on G2.com.
UB
Verified User in Banking
Small-Business(50 or fewer emp.)
What do you like best about ACAIA?
ACAIA boasts seamless integration with our existing systems, streamlining our workflow effortlessly. Its customizable reporting tools offer insightful visualizations, empowering us to present compliance data effectively to stakeholders. Review collected by and hosted on G2.com.
What do you dislike about ACAIA?
Unfortunately, the lack of mobile app compatibility restricts our ability to perform quick checks on the go. Also, occasional glitches in the transaction monitoring module have led to minor discrepancies in alerts. Review collected by and hosted on G2.com.
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The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.
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The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.
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Sumsub
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Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
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Ondato
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Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
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Refinitiv World-Check Risk Intelligence
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Refinitiv World-Check Risk Intelligence is focused on providing high quality risk intelligence that serves the KYC and Know Your Business (KYB) value chain of highly regulated industries.
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Leveraging advanced Artificial Intelligence (AI) and Machine Learning (ML) technologies, Incode develops extremely usable, secure, accurate, and privacy-centric identity solutions that help the world's largest banks, financial institutions, governments, retailers, stadiums, and other industries increase revenue and reduce fraud while providing convenience and outstanding experience for users.
