| Product | Market Share (%) |
|---|---|
| FICO Siron AML | 6.1% |
| Verify 365 | 0.4% |
| Other | 93.5% |
Siron AML is a Best-in-Class solution to identify and report suspicious activities related to money laundering and terrorist financing, ensuring compliance with current regulations. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations.
Verify 365 offers a comprehensive identity verification platform designed to enhance security protocols across digital transactions. It streamlines the verification process with advanced fraud detection techniques.
Verify 365 serves industries requiring robust identity checks, ensuring compliance and reducing fraud risks. It combines cutting-edge technology with user-friendly design to provide fast and accurate verifications. While highly effective, it could benefit from expanded integration capabilities to suit more specialized needs.
What are the key features of Verify 365?In the finance sector, Verify 365 is invaluable for streamlining client onboarding and maintaining compliance with KYC regulations. In real estate, it ensures the fast and accurate verification of client identities, minimizing transaction delays. Its implementation in healthcare aids in secure patient identity management, safeguarding sensitive information.
We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
