iPrevent vs MemberCheck

Starting Price

Not provided by vendor Not provided by vendor

Best For

Fraud prevention solution that assists small to large sized firms with transaction monitoring, risk score assessment, and breach detection.

All reporting entities that require AML compliance, including Banks Superannuation Money Exchange Trust Funds Insurance Financial Service Providers Casinos Accountants Real Estate Agents

Rating

(0)


5 / 5
(3)

Ideal number of Users

Not provided by vendor

1 - 1000+

Ease of Use


4.5 / 5

Customer Support


4.5 / 5

Features & Functionality


4 / 5

Value for Money


4.5 / 5

Product Features

  • close Access Security Management
  • check Check Fraud Monitoring
  • check Custom Fraud Parameters
  • check For Banking
  • close For Insurance Industry
  • close Internal Fraud Monitoring
  • close Investigator Notes
  • check Pattern Recognition
  • close Transaction Approval
  • close Access Security Management
  • check Check Fraud Monitoring
  • check Custom Fraud Parameters
  • check For Banking
  • check For Insurance Industry
  • close Internal Fraud Monitoring
  • close Investigator Notes
  • close Pattern Recognition
  • close Transaction Approval

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

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

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iPrevent vs MemberCheck

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