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Trulioo vs YouVerify
Overview
GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. It helps businesses to manage compliance, reduce fraud, and build trust with potential customers.
GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services,...
Deployment
- Cloud-based
- On-premise
Support Options
- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support
- 24/7 (Live rep)
YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.
YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage...
Deployment
- Cloud-based
- On-premise
Support Options
- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support
- 24/7 (Live rep)
Images
No images available
No images available
Pricing
Starting from
US$99.00/month
- Free Version
- Free Trial
- Subscription
Starting from
US$60.00/month
- Free Version
- Free Trial
- Subscription
Reviews
Ease of Use
4.6/ 5Features
4.5/ 5Customer Service
4.5/ 5Value for Money
4.3/ 5Features
Total features 18
- AI/Machine Learning
- AML Compliance
- API
- Access Management
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Authentication Software
- Background Screening
- Behavior Tracking
- Biometrics
- Case Management Software
- Compliance Management
- Custom Fraud Rules
- Customer Accounts
- Data Capture and Transfer
- Data Discovery Software
- Data Import/Export
- Data Mapping
- Data Synchronization
- Data Verification
- Data Visualization Software
- Financial Transaction Approval
- For Banking
- For Insurance Industry
- Fraud Detection
- ID Scanning
- Identity Verification
- KYC Compliance
- Monitoring
- Multiple Authentication Methods
- PEP Screening
- Payment Fraud Prevention
- Predictive Analytics Software
- Process/Workflow Automation
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Updates
- Real-time Alerts
- Reporting & Statistics
- Risk Alerts
- Risk Analysis
- Risk Assessment
- Search/Filter
- Third-Party Integrations
- Transaction History
- Transaction Monitoring
- User Onboarding
- Watch List
- Workflow Management Software
Total features 46
- AI/Machine Learning
- AML Compliance
- API
- Access Management
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Authentication Software
- Background Screening
- Behavior Tracking
- Biometrics
- Case Management Software
- Compliance Management
- Custom Fraud Rules
- Customer Accounts
- Data Capture and Transfer
- Data Discovery Software
- Data Import/Export
- Data Mapping
- Data Synchronization
- Data Verification
- Data Visualization Software
- Financial Transaction Approval
- For Banking
- For Insurance Industry
- Fraud Detection
- ID Scanning
- Identity Verification
- KYC Compliance
- Monitoring
- Multiple Authentication Methods
- PEP Screening
- Payment Fraud Prevention
- Predictive Analytics Software
- Process/Workflow Automation
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Updates
- Real-time Alerts
- Reporting & Statistics
- Risk Alerts
- Risk Analysis
- Risk Assessment
- Search/Filter
- Third-Party Integrations
- Transaction History
- Transaction Monitoring
- User Onboarding
- Watch List
- Workflow Management Software
