---
description: Learn more about Tecali Anti-Fraud Controls price, benefits, and disadvantages for businesses in New Zealand. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Tecali Anti-Fraud Controls Pricing, Reviews & Features - Capterra New Zealand 2026
---

Breadcrumb: [Home](/) > [Identity Verification Software](/directory/33695/identity-verification/software) > [Tecali Anti-Fraud Controls](/software/1076528/Tecali-Anti-Fraud-Controls)

# Tecali Anti-Fraud Controls

Canonical: https://www.capterra.co.nz/software/1076528/Tecali-Anti-Fraud-Controls

> Cloud-based risk management and identity verification software that automates fraud prevention processes across multiple channels.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses Tecali Anti-Fraud Controls?

Fintech, Telecom, Banks...

## 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
- Biometrics
- Compliance Management
- Compliance Tracking
- Data Extraction
- Data Verification
- Document Management
- Fraud Detection
- Identity Verification
- Monitoring
- Multiple Authentication Methods
- Records Management
- Risk Management
- 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.capterra.co.nz/directory/33695/identity-verification/software)

## Related Categories

- [Identity Verification Software](https://www.capterra.co.nz/directory/33695/identity-verification/software)
- [AML Software](https://www.capterra.co.nz/directory/31084/aml/software)
- [Compliance Software](https://www.capterra.co.nz/directory/30110/compliance/software)

## Alternatives

1. [Persona](https://www.capterra.co.nz/software/199701/persona) — 4.8/5 (26 reviews)
2. [Ondato](https://www.capterra.co.nz/software/201476/ondato) — 4.8/5 (13 reviews)
3. [FraudNet](https://www.capterra.co.nz/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
4. [Submittable](https://www.capterra.co.nz/software/158382/submittable) — 4.8/5 (398 reviews)
5. [Plaid](https://www.capterra.co.nz/software/174384/plaid) — 4.4/5 (95 reviews)

## Links

- [View on Capterra](https://www.capterra.co.nz/software/1076528/Tecali-Anti-Fraud-Controls)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10029944/Tecali-Anti-Fraud-Controls/> |
| en-AE | <https://www.capterra.ae/software/1076528/Tecali-Anti-Fraud-Controls> |
| en-AU | <https://www.capterra.com.au/software/1076528/Tecali-Anti-Fraud-Controls> |
| en-CA | <https://www.capterra.ca/software/1076528/Tecali-Anti-Fraud-Controls> |
| en-GB | <https://www.capterra.co.uk/software/1076528/Tecali-Anti-Fraud-Controls> |
| en-IE | <https://www.capterra.ie/software/1076528/Tecali-Anti-Fraud-Controls> |
| en-IL | <https://www.capterra.co.il/software/1076528/Tecali-Anti-Fraud-Controls> |
| en-IN | <https://www.capterra.in/software/1076528/Tecali-Anti-Fraud-Controls> |
| en-NZ | <https://www.capterra.co.nz/software/1076528/Tecali-Anti-Fraud-Controls> |
| en-SG | <https://www.capterra.com.sg/software/1076528/Tecali-Anti-Fraud-Controls> |
| en-ZA | <https://www.capterra.co.za/software/1076528/Tecali-Anti-Fraud-Controls> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra New Zealand helps millions of people find the best business software with user reviews, ratings and price comparisons.","email":"info@capterra.co.nz","url":"https://www.capterra.co.nz/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.co.nz/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"Tecali Anti-Fraud Controls","description":"Cloud-based risk management software 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.","url":"https://www.capterra.co.nz/software/1076528/Tecali-Anti-Fraud-Controls","@id":"https://www.capterra.co.nz/software/1076528/Tecali-Anti-Fraud-Controls#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.co.nz/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"Cloud"},{"@id":"https://www.capterra.co.nz/software/1076528/Tecali-Anti-Fraud-Controls#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is Tecali Anti-Fraud Controls?","@type":"Question","acceptedAnswer":{"text":"Cloud-based risk management software 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.","@type":"Answer"}},{"name":"Who Uses Tecali Anti-Fraud Controls?","@type":"Question","acceptedAnswer":{"text":"Fintech, Telecom, Banks...","@type":"Answer"}}]},{"@id":"https://www.capterra.co.nz/software/1076528/Tecali-Anti-Fraud-Controls#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Identity Verification Software","position":2,"item":"/directory/33695/identity-verification/software","@type":"ListItem"},{"name":"Tecali Anti-Fraud Controls","position":3,"item":"/software/1076528/Tecali-Anti-Fraud-Controls","@type":"ListItem"}]}]}
</script>