Descrizione del servizio
Ondato provides a multi-functional compliance management suite designed specifically for financial institutions, offering integrated solutions for identity verification, data monitoring, screening, due diligence, risk scoring, and case management, all under a single software as a service (SaaS) model.
Altri servizi simili
Le ultime news di Ondato
-
In Profile: Liudas Kanapienis, Co-founder and CEO of Ondato
The rapid digitisation seen across the world has enabled technology companies to prosper, as the rising levels of digital fraud meant companies, across all industries, …
3 weeks, 3 days ago
-
In Profile: Liudas Kanapienis, Co-founder and CEO of Ondato - The Fintech Times
Ondato has suggested that the severity of failing to implement strong KYC processes means companies should look to outsource these tasks.
3 weeks, 3 days ago
-
Top News In Fintech And Beyond For March 18, 2022 - Benzinga - Benzinga
👉 Top Things To Know In TradeFi Cboe innovates, intros nano S&Ps. (BATS: CBOE) EQONEX, Bifinity grow partnership. Robinhood works on stock lending. (NASDAQ: HOOD)...
3 months, 2 weeks ago
-
Baltic startups Ondato and Satchel partner to drive innovation in compliance
Ondato, one of the leading tech companies that streamlines KYC and AML-related processes, and Satchel.eu, a European electronic money institution (EMI) that offers business- and …
4 months, 4 weeks ago
-
Cybersecurity: Innovation in Business Security
Throughout the entire month of January, The Fintech Times will be exploring every dimension of one of the industry’s most pressing topics: cybersecurity. The cyber …
5 months, 1 week ago
-
Ondato debuts AI-enabled spoofing detection tool to combat rise of document fraud
Ondato, the leading Compliance-as-a-Service platform, has launched a new AI-enabled ID forensics system that makes it impossible to submit spoof documents, such as altered photos, …
7 months ago
-
ICYMI funding round-up: Chip, Multiverse Computing, Kevin, APLYiD & more
At FinTech Futures, we know that it can be easy to let funding announcements slip you by in this fast-paced industry. That’s why we put …
8 months ago
-
This Week in Fintech: TFT Bi-Weekly News Roundup 28/10
Today’s The Fintech Times Bi-Weekly News Roundup sees Fin.do partner with VISA to enable instant cross-border money transfers. While Ruby.Exchange secures $2.8million in funding. Funding …
8 months ago
-
London-headquartered fintech Ondato wants to grow its business in UK with £3M - UKTN (UK Technology News
Vilnius fintech Ondato wants to grow its business in UK with the £3M funding.
8 months, 1 week ago