Compare i-Sight vs AppZen vs Shufti Pro

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Crozscore:

80%
what is this?
70%
43%
interest rising

Crozscore:

79%
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96%
31%
interest falling

Crozscore:

66%
what is this?
30%
interest rising
i-Sight screenshot view 2 more AppZen screenshot Shufti Pro  screenshot

Software Description:

i-Sight case management software is a web based solution to manage investigations. Dashboard reporting and a custom report writing wizard give you real time data on case status and trends. With i-Sight, you and your staff will be better equipped to collaborate on cases and maintain complete case histories with instant access to all related information. Our customers use i-Sight to manage investigations of Fraud, and also Employee Relations, Ethics, Privacy, Compliance, Security, and Health & Safety.

Software Description:

AppZen, based in Santa Clara, California, and is the first Artificial Intelligence (AI) solution for back-office automation. AppZen’s service uses AI to automate expense report auditing and instantly detect compliance issues and fraud.

AppZen’s patented AI is able to automatically read and understand expense reports, receipts, and travel documents and cross-check them with hundreds of data sources in real-time to determine the accuracy and legitimacy of every expense. This enables companies to detect fraud and compliance issues in real-time.

The platform seamlessly integrates with all major expense reporting tools, including Oracle and Concur, an SAP company, and has already amassed a number of prominent enterprise clients, including Amazon, Hitachi, Comcast, Sunrun, and Intuit.

Software Description:

Shufti Pro offers unique real-time KYC & AML verification methods that surpasses its competitors. Enjoy the frictionless experience of having a KYC verification be done in less than 30-60 seconds. Shufti Pro can verify passport from every country in the world. In addition, we can verify - drivers license, id card & credit card are supported in +200 countries across the globe.

Our system is built on both artificial intelligence & human intelligence and will check that the person who is making the verification is, in fact, a real person, the person on the document and that the document presented is an authentic document.

Shufti Pro's AML checks is performed against ~3000 different Criminal, Sanctions and PEP lists worldwide and updated every 11th minute.

Features:

  • Data Visualization
  • Dashboard

Features:

  • Expense Tracking
  • Billing/Invoicing

Features:

  • Customer Management
  • Dashboard
  • Notifications
  • Data Import
  • API
  • Data Export

Summary:

    No key features associated with this application.

Summary:

  • Automated Real-Time T&E Expense Report Audit

Summary:

  • Real-Time KYC & AML Verification / Cheklists

  • 30-60 second verification process

  • Frictionless customer experience

  • Flexible integration process

  • Passport verification, every country supported

  • Drivers license, ID Card & Credit card supported in +200 countries

  • Starting from $1.2 per verification request

FAQs:

    Who are the main user groups of this service?
  • Investigators.

  • Does this service integrate with any other apps?
  • Most major databases.

  • What platforms does this service support?
  • Mobile apps.

  • What is this service generally used for?
  • Managing investigation cases.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer in-depth training as well as a massive library of resources for investigators.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • What are some applications this service is commonly used in tandem with?
  • Word, Excel, various databases, analytics platforms, HRIS.

  • Does this service offer an API?
  • Yes.

FAQs:

    Does this service integrate with any other apps?
  • Concur Expense, Oracle iExpense, NetSuite, Coupa, and Expensify.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, it does.

  • What is this service generally used for?
  • AppZen is used to automate the audit of T&E expense reports.

  • Who are the main user groups of this service?
  • Finance and Accounts Payable organizations in mid to large enterprises.

  • What are some applications this service is commonly used in tandem with?
  • Concur Expense, Oracle iExpense, NetSuite, Coupa, and Expensify.

  • Does this service offer an API?
  • No, we don't.

  • What platforms does this service support?
  • As a SaaS application, AppZen can be accessed through any web browser on Windows or Mac OS.

  • Does this service offer multi-user capability (e.g. teams)?
  • AppZen can easily be set up with multiple administrator and user accounts.

FAQs:

    Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • Does this service integrate with any other apps?
  • It can be integrated to any app by our RESTful API.

  • Does this service offer an API?
  • Yes.

  • What platforms does this service support?
  • It can be integrated to any platform.

  • Does this service offer guides, tutorials and or customer support?
  • Yes.

  • Who are the main user groups of this service?
  • Any user group that needs to verify their customers identity.

  • What are some applications this service is commonly used in tandem with?
  • KYC & AML.

  • What is this service generally used for?
  • Verifying a customers identity & checking the person on AML watchlists.

Publisher:

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
1.41k

Publisher:

Founded:
-
Based in:
Santa Clara
Employees:
11-50
Likes:
434
Followers:
860

Publisher:

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
230

Other:

Who uses i-Sight
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
No restrictions.

Other:

Who uses AppZen
  • SMEs
  • Enterprises
Languages:
English
Regional Restrictions:
No restrictions.

Other:

Who uses Shufti Pro
  • Personal
  • Freelance
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
Mobile Platforms:
  • iOS
  • Android
Languages:
French, English, Spanish
Regional Restrictions:
Global Coverage Available
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