MemberCheck vs ThreatMark AFS

Best For

Who Uses This Software?

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

Banks, Lending and Payment companies.

Target Customer Size (Users)

1 - 1000+

1 - 99

Pricing

Starting Price

Not provided by vendor

$10,000.00/year

Free Trial

No Yes

Free Version

No No

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Features

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

Screenshots

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Capterra screenshot placeholder

Ratings

Overall


5 / 5
(3)
(0)

Ease of Use


4.5 / 5

Customer Service


4.5 / 5

Features & Functionality


4 / 5

Value for Money


4.5 / 5

Training & Support

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

share Share Your Comparison of ThreatMark AFS vs MemberCheck


MemberCheck vs ThreatMark AFS

Best For

Who Uses This Software?

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

Banks, Lending and Payment companies.

Target Customer Size (Users)

1 - 1000+

1 - 99

Pricing

Starting Price

Not provided by vendor

$10,000.00/year

Free Trial

No Yes

Free Version

No No

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Product Details

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

Ratings

Overall


5 / 5
(3)
(0)

Ease of Use


4.5 / 5

Customer Service


4.5 / 5

Features & Functionality


4 / 5

Value for Money


4.5 / 5

Training & Support

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

Share Your Comparison of ThreatMark AFS vs MemberCheck