Software Alternatives & Reviews

Oracle Financial Services Anti-Money Laundering VS iovation

Compare Oracle Financial Services Anti-Money Laundering VS iovation and see what are their differences

Oracle Financial Services Anti-Money Laundering logo Oracle Financial Services Anti-Money Laundering

Financial Services Anti-Money Laundering

iovation logo iovation

iovation offers device-based solutions for fraud prevention and authentication.
  • Oracle Financial Services Anti-Money Laundering Landing page
    Landing page //
    2023-06-15
  • iovation Landing page
    Landing page //
    2021-12-22

Oracle Financial Services Anti-Money Laundering 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 Oracle Financial Services Anti-Money Laundering and iovation)
Security & Privacy
49 49%
51% 51
eCommerce
18 18%
82% 82
Business & Commerce
100 100%
0% 0
Fraud Prevention
0 0%
100% 100

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Reviews

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Oracle Financial Services Anti-Money Laundering 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 Oracle Financial Services Anti-Money Laundering and iovation, you can also consider the following products

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

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.

Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

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

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

Kount - eCommerce fraud detection & prevention