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Compare AML Insight and Socure 
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At a Glance
Market Segments
Mid-Market (80.0% of reviews)
Mid-Market (51.0% of reviews)
Entry-Level Pricing
No pricing available
No pricing available
AML Insight
Star Rating
(10)4.3 out of 5
Market Segments
Mid-Market (80.0% of reviews)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about AML InsightSocure
Star Rating
(103)4.5 out of 5
Market Segments
Mid-Market (51.0% of reviews)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about SocureSummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- Reviews say that Socure excels in ease of use, scoring 9.3 compared to AML Insight's 7.5. Users report that Socure's intuitive interface and streamlined workflows make it easier for teams to navigate and utilize effectively.
- Users mention that Socure offers superior quality of support, with a score of 8.9 versus AML Insight's 7.8. Reviewers highlight Socure's responsive customer service and comprehensive documentation as key strengths.
- G2 users report that Socure has a higher score in meeting requirements (9.0) compared to AML Insight (8.6). Users appreciate Socure's robust feature set, including advanced identity verification and real-time risk assessment capabilities.
- Users on G2 indicate that Socure has a better product direction score (8.0) than AML Insight (7.1). Reviewers mention that Socure's commitment to continuous improvement and innovation is evident in their regular updates and feature enhancements.
- Reviewers mention that while both products serve the mid-market segment, AML Insight has a higher concentration of reviews from this segment (80.0%) compared to Socure (50.5%). This suggests that AML Insight may be more tailored to the specific needs of mid-market users.
- Users report that Socure's ease of setup (8.7) slightly outperforms AML Insight (8.3), with many reviewers noting that Socure's onboarding process is straightforward and well-supported, making it easier for new users to get started quickly.
Pricing
Entry-Level Pricing
AML Insight
No pricing availableSocure
No pricing availableFree Trial
AML Insight
No trial information availableSocure
No trial information availableRatings
Meets Requirements
8.6
7
9.0
76
Ease of Use
7.5
8
9.3
77
Ease of Setup
8.3
5
8.7
29
Ease of Admin
Not enough data
9.2
30
Quality of Support
7.8
6
8.9
69
Has the product been a good partner in doing business?
Not enough data
9.3
27
Product Direction (% positive)
7.1
8
8.0
65
Features by Category
Authentication type
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Functionality
Not enough data
Not enough data
Not enough data
Not enough data
Implementation
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Detection
Not enough data
7.3
5
Not enough data
7.3
5
Not enough data
7.3
5
Not enough data
7.3
5
Analysis
Not enough data
7.7
5
Not enough data
7.3
5
Not enough data
7.3
5
Administration
Not enough data
7.3
5
Not enough data
7.7
5
Not enough data
7.3
5
Agentic AI - Fraud Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Integration
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Administration
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Functionalities
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Generative AI
Not enough data
Not enough data
Fraud Detection
8.3
7
Not enough data
8.3
7
Not enough data
8.3
7
Not enough data
8.6
7
Not enough data
8.6
7
Not enough data
Compliance
8.8
7
Not enough data
8.8
7
Not enough data
9.0
7
Not enough data
Monitoring
9.3
7
Not enough data
9.3
7
Not enough data
8.3
7
Not enough data
8.1
7
Not enough data
8.6
7
Not enough data
Reporting
8.8
7
Not enough data
9.0
7
Not enough data
8.3
7
Not enough data
Generative AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Agentic AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Identity Verification Functions - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Risk & Fraud Prevention - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Compliance & Governance - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Intelligence
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Response
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Categories
Categories
Shared Categories
AML Insight and Socure are categorized as Anti-Money Laundering (AML)
Unique Categories
AML Insight has no unique categories
Socure is categorized as Age Verification, Identity Verification, Biometric Authentication, Fraud Detection, Multi-Factor Authentication (MFA), and E-commerce Fraud Protection
Reviews
Reviewers' Company Size
AML Insight
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Socure
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Financial Services
50.0%
Banking
30.0%
Internet
10.0%
Computer Software
10.0%
‐
Other
0.0%
Financial Services
25.0%
Banking
11.0%
Real Estate
8.0%
Retail
7.0%
Health, Wellness and Fitness
6.0%
Other
43.0%
Alternatives
Discussions
AML Insight has no discussions with answers
Socure has no discussions with answers
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