--- description: Review of PayGate Inspector Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: PayGate Inspector | Reviews, Pricing & Demos - SoftwareAdvice NZ --- Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [PayGate Inspector](/software/396835/paygate-inspector) # PayGate Inspector Canonical: https://www.softwareadvice.co.nz/software/396835/paygate-inspector > PayGate Inspector is a cloud-based and on-premise blacklist filtering tool that is easy to use and can be customized to meet the unique needs of each financial institution. The software provides detailed reports and analytics that allow institutions to track their compliance efforts and identify areas for improvement. PayGate Inspector is a solution for financial institutions that are looking to improve their AML compliance processes. With its AI-powered capabilities, the software can help institutions to detect and prevent financial crimes efficiently. > > Verdict: Rated **5.0/5** by 1 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **5.0/5** | 1 Reviews | | Ease of Use | 5.0/5 | Based on overall reviews | | Customer Support | 5.0/5 | Based on overall reviews | | Value for Money | 5.0/5 | Based on overall reviews | | Features | 5.0/5 | Based on overall reviews | | Recommendation percentage | 100% | (10/10 Likelihood to recommend) | ## About the vendor - **Company**: Fineksus ## Commercial Context - **Pricing model**: Per Feature - **Target Audience**: 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (Desktop), Linux (Desktop), Windows (On-Premise), Linux (On-Premise) - **Supported Languages**: English - **Available Countries**: Afghanistan, Armenia, Austria, Azerbaijan, Bahrain, Bangladesh, Bhutan, Brunei, Bulgaria, Cambodia, China, Cyprus, Georgia, Germany, Hong Kong SAR China, Indonesia, Iran, Iraq, Israel, Japan and 31 more ## Features - API - Activity Dashboard - Alerts/Escalation - Alerts/Notifications - Authentication - Background Screening - Behaviour Tracking - Case Management - Compliance Management - Compliance Tracking - Customer Database - Data Import/Export - Data Verification - Document Storage - Monitoring - PEP Screening - Real-Time Analytics - Real-Time Notifications - Reporting & Statistics - Reporting/Analytics ## Support Options - Email/Help Desk - Knowledge Base - Phone Support - 24/7 (Live rep) ## Category - [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software) ## Related Categories - [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software) - [Financial Risk Management Software](https://www.softwareadvice.co.nz/directory/4165/financial-risk-management/software) - [Governance, Risk and Compliance (GRC)](https://www.softwareadvice.co.nz/directory/3843/grc/software) ## Alternatives 1. [Sumsub](https://www.softwareadvice.co.nz/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) 2. [Flagright](https://www.softwareadvice.co.nz/software/449780/Flagright) — 4.9/5 (14 reviews) 3. [MemberCheck](https://www.softwareadvice.co.nz/software/331737/membercheck) — 4.8/5 (15 reviews) 4. [Sanction Scanner](https://www.softwareadvice.co.nz/software/192580/sanction-scanner) — 5.0/5 (24 reviews) 5. [Didit](https://www.softwareadvice.co.nz/software/522585/Didit) — 5.0/5 (8 reviews) ## Reviews ### "Secure your business from unwanted threats and scams and theft with Pay Gate Inspector" — 5.0/5 > **Zeenat H** | *16 June 2022* | Information Technology & Services | Recommendation rating: 10.0/10 > > **Pros**: PayGate™ Inspector is a boycott separating application, that guarantees consistency with AML guidelines by sifting monetary exchanges and client information bases against official and confidential watchlists. As a feature of a gamble-based approach, monetary establishments are obliged to guarantee that exchanges made by clients are checked against boycotts. PayGate™ Inspector assists monetary establishments with zeroing in on high-likelihood locations by utilizing savvy identification prioritization and misleading positive decrease. THE SOFTWARE USES ARTIFICIAL INTELLIGENCE AND COMPLIES WITH ISO STANDARDS WHEN DOING SO, IT TO ONLINE TRANSACTIONAL It is definitely worth the buy numerous scams today that look so professional. We can save ourselves from these schemes without having to do much with PayGate Inspector. This would be an investment in your firm. or business. it is more like an asset. > > **Cons**: Well, you do have to sift through an entire database of potential threats that can be blocked with ALM. This is a great software however like business and financial transactions are automated with AII or not we need to be the red lags and where they are coming from. Time must be put in to observe this even though they get blacklisted for our own business strategies. > > Blaclistfilyrting application, that guarantees consistency with AML guidelines by separating monetary exchanges and client data sets against official\&private watchlists. It assists FIs with zeroing in on high-likelihood discoveries by utilizing savvy recognition prioritization and bogus positive decrease. It is a lifesaver on many occasions, saves me time and efficiency and large ability to be scammed for money and payment which is the vital object of business and profit. Save your company as the means are surely available with PayGate Inspector and have AI interaction leading the way which is our future. ## Links - [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/396835/paygate-inspector) ## This page is available in the following languages | Locale | URL | | de | | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | ----- ## Structured Data