ComplyAdvantage vs FICO Tonbeller

Rating


5 / 5
(1)

(0)

Starting Price

Not provided by vendor Not provided by vendor

Best For

Banking, payments, and lending, as well as other regulated and high-risk sectors such as insurance, gambling and gaming. ComplyAdvantage also has a range of clients in the ICO and cryptocurrency space

compliance

Ideal number of Users

1 - 1000+

500-999

Ease of Use


5 / 5

Customer Support


5 / 5

Features & Functionality


5 / 5

Value for Money

Product Features

  • check Behavioral Analytics
  • check Case Management
  • close Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • check PEP Screening
  • check Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • check Watch List
  • check Behavioral Analytics
  • check Case Management
  • close Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • close PEP Screening
  • check Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • close Watch List

Screenshots

Capterra screenshot placeholder
Capterra screenshot placeholder

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • check In Person
  • check Live Online
  • close Webinars
  • check Documentation
  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation

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ComplyAdvantage vs FICO Tonbeller

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