Ondato is present in 3 markets with 3 products. Ondato has 9 reviews with an overall average rating of 4.8.
Anti Money Laundering (AML) Software
Anti money laundering (AML) is a type of software used in the finance and legal industries, to help companies comply with legal requirements to prevent or report money laundering activities. It helps in identification of individuals or entities involved in illegal activities by screening customer names against global watchlists. It also facilitates faster and more accurate compliance and investigations by tracking and reporting suspicious activities, which ensures adherence to regulatory requirements during audits and inspections. AML software thus helps companies to reduce the risk of fines and penalties, protect their reputation and improve their efficiency.
Ondato has 1 product in Anti Money Laundering (AML) Software market
Identity Verification
Gartner defines identity verification (IDV) as the combination of activities during a digital interaction that brings a real-world identity claim within organizational risk tolerances. Identity verification capabilities — delivered as SaaS, software or an appliance — provide assurance that a real-world identity exists and that the individual claiming the identity is its true owner and is genuinely present during the digital interaction. The purpose of identity verification is to establish confidence in the real-world identity of a person during a digital interaction when curated credentials do not exist, are not available or do not provide sufficient assurance.
Ondato has 1 product in Identity Verification market
Online Fraud Detection
Gartner defines the OFD market as the market for solutions that detect and prevent fraudulent actions within digital channels (browsers and mobile apps). OFD solutions provide a spectrum of capabilities within digital channels to prevent direct and indirect financial losses and to mitigate risks. Their core capabilities: Mitigate the activity of malicious automated bots; Detect account takeover (ATO) attacks and trigger remedial actions; Detect fraudulent activity in high-risk events along the digital customer journey, such as when customers make payments, transfer funds, perform account management actions or access personally identifiable information (PII).
Ondato has 1 product in Online Fraud Detection market