MemberCheck vs ThreatMark AFS

Starting Price

Not provided by vendor

$10,000.00/year

Best For

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.

Rating


5 / 5
(3)

(0)

Ideal number of Users

1 - 1000+

1 - 99

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
  • check For Insurance Industry
  • close Internal Fraud Monitoring
  • close Investigator Notes
  • close 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
  • check Pattern Recognition
  • check 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

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

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MemberCheck vs ThreatMark AFS

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share Share Your Comparison of ThreatMark AFS vs MemberCheck