---
description: Review of Tecali Anti-Fraud Controls Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Tecali Anti-Fraud Controls | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [Identity Verification Software](/directory/4518/identity-verification/software) > [Tecali Anti-Fraud Controls](/software/528705/Tecali-Anti-Fraud-Controls)

# Tecali Anti-Fraud Controls

Canonical: https://www.softwareadvice.co.uk/software/528705/Tecali-Anti-Fraud-Controls

> Tecali Anti-Fraud Controls is a cloud-based risk management solution that automates fraud prevention processes across multiple channels. The system features document verification capabilities including OCR data extraction, integrity checks and security validations to detect alterations or forgeries. 

The platform incorporates biometric technology that cross-references document information with facial recognition for identity verification. It provides risk scoring to help organizations maintain regulatory compliance while streamlining operations through automation. 

The software includes document validity assessment, MRZ validation, hologram verification, barcode authentication and database cross-referencing features.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## About the vendor

- **Company**: Tecalis

## Commercial Context

- **Target Audience**: Self Employed, 2–10, 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
- **Supported Languages**: English, Spanish
- **Available Countries**: Spain

## Features

- Audit Management
- Audit Trail
- Authentication
- Biometrics
- Compliance Management
- Compliance Tracking
- Data Extraction
- Data Verification
- Document Management
- Fraud Detection
- Identity Verification
- Monitoring
- Multiple Authentication Methods
- Process/Workflow Automation
- Records Management
- Risk Management
- Risk Scoring
- Transaction Monitoring

## Integrations (4 total)

- Google Drive
- HubSpot CRM
- Salesforce B2B Commerce
- Slack

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support

## Category

- [Identity Verification Software](https://www.softwareadvice.co.uk/directory/4518/identity-verification/software)

## Related Categories

- [Identity Verification Software](https://www.softwareadvice.co.uk/directory/4518/identity-verification/software)
- [AML Software](https://www.softwareadvice.co.uk/directory/4335/aml/software)
- [Compliance Software](https://www.softwareadvice.co.uk/directory/4363/compliance/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.co.uk/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [Didit](https://www.softwareadvice.co.uk/software/522585/Didit) — 5.0/5 (8 reviews)
4. [MemberCheck](https://www.softwareadvice.co.uk/software/331737/membercheck) — 4.8/5 (15 reviews)
5. [Shufti](https://www.softwareadvice.co.uk/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/software/528705/Tecali-Anti-Fraud-Controls)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/528705-Tecali-Anti-Fraud-Controls/> |
| en-AU | <https://www.softwareadvice.com.au/software/528705/Tecali-Anti-Fraud-Controls> |
| en-GB | <https://www.softwareadvice.co.uk/software/528705/Tecali-Anti-Fraud-Controls> |
| en-IE | <https://www.softwareadvice.ie/software/528705/Tecali-Anti-Fraud-Controls> |
| en-NZ | <https://www.softwareadvice.co.nz/software/528705/Tecali-Anti-Fraud-Controls> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"SoftwareAdvice UK","address":{"@type":"PostalAddress","addressLocality":"Egham","addressRegion":"ENG","postalCode":"TW20 9AH","streetAddress":"Tamesis, The Glanty, Staines-upon-Thames Egham TW20 9AH United Kingdom"},"description":"Software Advice helps businesses in the UK find the best software with confidence. Compare software options and learn more from our research and user reviews.","email":"info@softwareadvice.co.uk","url":"https://www.softwareadvice.co.uk/","logo":"https://dm-localsites-assets-prod.imgix.net/images/software_advice/logo-white-d2cfd05bdd863947d19a4d1b9567dde8.svg","@id":"https://www.softwareadvice.co.uk/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":[]},{"name":"Tecali Anti-Fraud Controls","description":"Tecali Anti-Fraud Controls is a cloud-based risk management solution that automates fraud prevention processes across multiple channels. The system features document verification capabilities including OCR data extraction, integrity checks and security validations to detect alterations or forgeries. \n\nThe platform incorporates biometric technology that cross-references document information with facial recognition for identity verification. It provides risk scoring to help organizations maintain regulatory compliance while streamlining operations through automation. \n\nThe software includes document validity assessment, MRZ validation, hologram verification, barcode authentication and database cross-referencing features.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/853afd2e-1555-496f-840d-74334a0452c2.png","url":"https://www.softwareadvice.co.uk/software/528705/Tecali-Anti-Fraud-Controls","@id":"https://www.softwareadvice.co.uk/software/528705/Tecali-Anti-Fraud-Controls#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.softwareadvice.co.uk/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"Cloud"},{"@id":"https://www.softwareadvice.co.uk/software/528705/Tecali-Anti-Fraud-Controls#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Identity Verification Software","position":2,"item":"/directory/4518/identity-verification/software","@type":"ListItem"},{"name":"Tecali Anti-Fraud Controls","position":3,"item":"/software/528705/Tecali-Anti-Fraud-Controls","@type":"ListItem"}]}]}
</script>