ubble.ai logo

ubble.ai

by Checkout.com · Since 2012
No reviews yet
SoldAvailable globallyCloud
Quick facts
VendorCheckout.com
Year launched2012
StatusSold
LocationShepherdess Walk, London, England GB
Countries servedGlobal
Languages9
Integrations1+
Free tierN/A
Free trialN/A
Contact salesYES

About ubble.ai

Ubble.ai is a fraud detection platform from Checkout.com that focuses on identifying and preventing online fraud. It combines advanced machine learning algorithms, real-time transaction monitoring, and comprehensive risk assessment tools so businesses can mitigate fraudulent activities effectively. The platform analyzes user behavior patterns and transaction history to provide actionable insights for fraud prevention. Additionally, Ubble.ai offers integration capabilities with various payment systems to improve fraud detection across multiple channels. Key capabilities: machine learning algorithms real-time monitoring risk assessment tools behavioral analytics transaction history analysis Best for: e-commerce businesses that need reliable fraud detection solutions.

[Checkout.com](http://Checkout.com) by [Checkout.com](http://Checkout.com) is a comprehensive AML software solution designed to streamline and enhance the payment processing experience for businesses. Its primary purpose is to provide a seamless, secure, and efficient platform for handling transactions, with key features including fraud detection, multi-currency support, and robust reporting tools. The software is particularly noted for its ability to process payments quickly and reliably across more than 150 currencies, making it a versatile choice for businesses operating in multiple regions. The user interface of [Checkout.com](http://Checkout.com) is designed with simplicity and ease of use in mind. The dashboard is intuitive, allowing users to navigate through various functionalities without much hassle. The clean design and logical layout ensure that even those with minimal technical expertise can manage their transactions effectively. Unique design elements, such as customizable widgets and real-time analytics, enhance the user experience by providing quick access to critical information and insights. Functionality-wise, [Checkout.com](http://Checkout.com) stands out with its comprehensive suite of features. It offers advanced fraud detection mechanisms that leverage machine learning to identify and mitigate potential threats.

Pros & Cons

Pros
  • 1. Intuitive and user-friendly interface
  • 2. Advanced AI-driven fraud detection
  • 3. High-level security and compliance with AML/KYC regulations
  • 4. Flexible integration and compatibility with various systems
  • 5. Comprehensive customer support and resources
Cons
  • 1. Specific pricing details are not readily available
  • 2. May require initial setup and integration effort

Features

Key features

1. Fast and Secure Verification

Completes identity verification in seconds using a combination of AI and human review.

2. High Conversion Rates

Video-based verification increases conversion rates by up to 30% compared to photo verification.

3. Combats Fraud

Uses liveness checks, facial analysis, and document verification to prevent fraud, including deepfakes.

4. Global Coverage

Verifies a wide range of IDs (over 3,000 document types) from 195 countries.

5. Compliance

Meets global KYC and AML regulations.

6. Easy to Use

Mobile-friendly interface with clear instructions in multiple languages.

7. Customization

Businesses can configure user flows and branding.

Additional features

1. Video Verification

Users record themselves holding their ID document.

2. Liveness Checks

AI checks for signs of a real person, not a photo or video recording.

3. Facial Analysis

Compares the user's face to the photo on the ID document.

4. Document Verification

Analyzes the ID document for authenticity, including checking for holograms and other security features.

5. Global ID Support

Verifies a wide range of government-issued IDs from around the world.

6. Compliance with KYC/AML

Meets global standards for Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

7. Multiple User Languages

Supports user instructions in multiple languages.

8. Customizable User Flows

Businesses can configure the verification process to fit their needs.

9. Branding Options

Businesses can integrate their branding into the verification process.

10. Fast Results

Verification results are delivered in seconds.

11. High Data Quality

Minimizes mistakes during data extraction from IDs.

12. AI-powered Learning

The AI continuously learns from new data to improve performance.

13. Management Dashboard

Businesses can manage user activity and access verification data.

14. AML Screening and Monitoring (through partnership with ComplyAdvantage)

Screens users against sanctions lists, PEP lists, and other watchlists.

15. Reduced False Positives

Reduces the number of false positives in AML screening.

16. Faster Onboarding

Streamlines the customer onboarding process.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
9
Interface languages
19
Billing currencies

Interface languages

EnglishSpanishFrenchGermanItalianDutchPortugueseChineseJapanese

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇯🇵JPY🇦🇺AUD🇨🇦CAD🇨🇭CHF🇨🇳CNY🇸🇪SEK🇳🇿NZD🇮🇳INR🇰🇷KRW🇸🇬SGD🇭🇰HKD🇳🇴NOK🇲🇽MXN🇿🇦ZAR🇧🇷BRL🇷🇺RUB

No reviews yet

Be the first to drop a review

Alternatives to ubble.ai

SEON logo

SEON

SEON is a fraud prevention and AML compliance software from SEON that supports smarter risk…

Algorythmics RegTech Platform logo

Algorythmics RegTech Platform

Algorythmics RegTech Platform is a compliance software from Algorythmics that provides regulatory technology solutions for…

IntellEx Studio logo

IntellEx Studio

IntellEx Studio is an analytics software from ThoughtBox that provides data visualization and reporting solutions.…

FraudSuite360 logo

FraudSuite360

FraudSuite360 is a fraud detection software from Cybertonica that helps identify and prevent fraudulent transactions.…

WiseBOS ERP Suite logo

WiseBOS ERP Suite

WiseBOS ERP Suite by EBOS Technologies is a modular ERP and RegTech platform focused on…

W

Whistleblower

Whistleblower is a reporting software/platform from Omar Darwish that facilitates anonymous reporting of misconduct and…

Spot something wrong or outdated?

Suggest a correction — a reviewer verifies every change.

Often compared with ubble.ai

Compare any two tools →
SEON logo
SEON
Identity Verification
0.0
Algorythmics RegTech Platform logo
Algorythmics RegTech Platform
AML
0.0
IntellEx Studio logo
IntellEx Studio
AML
0.0
FraudSuite360 logo
FraudSuite360
Financial Risk Management
0.0