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Found 30 results on "Ondato"

Ondato unveils AML Ranger for automated AML checks

Ondato unveils AML Ranger for automated AML checks

24 Oct 2025 / 5 min read / Fraud and Fincrime

AML technology provider Ondato has launched AML Ranger, an artificial intelligence-based tool designed to automate key AML compliance processes.

NewsFraud and Fincrime
Ondato partners with VIALET to support KYC compliance

Ondato partners with VIALET to support KYC compliance

15 Sep 2025 / 5 min read / Fraud and Fincrime

VIALET, an electronic money institution licensed by the Bank of Lithuania, has expanded its cooperation with identity verification provider Ondato.

NewsFraud and Fincrime
Ondato and CCBill offer verification solutions for high-risk markets

Ondato and CCBill offer verification solutions for high-risk markets

01 Aug 2025 / 5 min read / Fraud and Fincrime

Ondato, a provider of age and identity verification solutions, has partnered with payment processor CCBill.

NewsFraud and Fincrime
Ondato obtains eIDAS certificates for qualified trust service components

Ondato obtains eIDAS certificates for qualified trust service components

25 Apr 2025 / 5 min read / Fraud and Fincrime
Ondato, a global provider of identity verification and compliance solutions, has officially received certification for its services under the eIDAS regulation.
NewsFraud and Fincrime
Ondato introduces OnAge reusable age verification tool

Ondato introduces OnAge reusable age verification tool

12 Nov 2024 / 5 min read / Fraud and Fincrime
Ondato has launched OnAge, a reusable age verification tool aimed at simplifying age-restricted access while ensuring user privacy for online services.
NewsFraud and Fincrime
Ondato joins forces with Softrobotics to optimise Middle East's payment sector

Ondato joins forces with Softrobotics to optimise Middle East's payment sector

02 Oct 2024 / 5 min read / Fraud and Fincrime
UK-based technology company Ondato has partnered with Softrobotics to provide digital payments and identity verification solutions to clients in the Middle East. 
NewsFraud and Fincrime
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