Software Alternatives & Reviews

KycHub VS iovation

Compare KycHub VS iovation and see what are their differences

KycHub logo KycHub

Accelerate customer due diligence and automate your compliance process using our proprietary enriched database that scans thousands of global sources and builds insights on the go.

iovation logo iovation

iovation offers device-based solutions for fraud prevention and authentication.
  • KycHub Landing page
    Landing page //
    2023-06-25

KYC Hub provides a range of AML solutions that can help businesses comply with AMLA regulations and guidelines and mitigate the risk of financial crime.

  • iovation Landing page
    Landing page //
    2021-12-22

KycHub videos

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iovation videos

iovation Employee Reviews - Q3 2018

More videos:

  • Review - Orbitz Uses iovation Device Reputation as its Foundation for Fraud Prevention
  • Review - iovation: Battling Credit Write-Offs by Identifying Synthetic Identity (Gartner Report Part 1)

Category Popularity

0-100% (relative to KycHub and iovation)
Identity Verification And Protection
eCommerce
0 0%
100% 100
Governance, Risk And Compliance
Fraud Prevention
0 0%
100% 100

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Reviews

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KycHub Reviews

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iovation Reviews

Fraud prevention platform Seon raises a $12M Series A round led by Creandum
SEON are seen as competing with Emailage, Iovation, Threatmetrix. However, SEON’s thesis is that social media is a great proxy of a legitimate user vs bot/fake fraudster, so it looks heavily at social accounts to weed out fraudsters.
Source: techcrunch.com

What are some alternatives?

When comparing KycHub and iovation, you can also consider the following products

AMLtrac - Anti Money Laundering

Riskified - eCommerce fraud prevention solution and chargeback protection guarantee for online merchants. Find out how we can help your company boost revenue from online sales using our machine-learning powered eCommerce fraud protection software.

Veriff - Smart and scalable identity verification.

Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.

EmployProof.org - EmployProof.org is a web application which enables an employee to prove employment stint by creating a timestamp, using his/ her work email.

Kount - eCommerce fraud detection & prevention