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Anti-Money Laundering Software
LexisNexis AML Insight
Trulioo
LexisNexis AML Insight-vs-Trulioo
Compare LexisNexis AML Insight and Trulioo
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All Categories
Anti-Money Laundering (AML)
All Reviewers
Small-Business Reviewers
Mid-Market Reviewers
Large Enterprise Reviewers
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AiPrise
4.7/5
(28)
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At a Glance
Pricing
Ratings
Features
Reviews
Alternatives
Discussions
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LexisNexis AML Insight
(10)
4.3
out of
5
LexisNexis AML Insight
By
LexisNexis Risk Solutions
Trulioo
(40)
4.4
out of
5
Trulioo
By
Trulioo
At a Glance
Star Rating
(10)
4.3
out of
5
(40)
4.4
out of
5
Market Segments
Mid-Market (80.0% of reviews)
Information
Mid-Market (48.7% of reviews)
Information
Pros & Cons
Compliance
(2)
KYB Integration
(2)
Complexity
(1)
Data Inaccuracy
(1)
Not enough data
Entry-Level Pricing
No pricing available
No pricing available
LexisNexis AML Insight
Star Rating
(10)
4.3
out of
5
Market Segments
Mid-Market (80.0% of reviews)
Information
Pros & Cons
Compliance
(2)
KYB Integration
(2)
Complexity
(1)
Data Inaccuracy
(1)
Entry-Level Pricing
No pricing available
Learn more about LexisNexis AML Insight
Trulioo
Star Rating
(40)
4.4
out of
5
Market Segments
Mid-Market (48.7% of reviews)
Information
Pros & Cons
Not enough data
Entry-Level Pricing
No pricing available
Learn more about Trulioo
LexisNexis AML Insight vs Trulioo
Reviewers felt that Trulioo meets the needs of their business better than LexisNexis AML Insight.
When comparing quality of ongoing product support, reviewers felt that Trulioo is the preferred option.
For feature updates and roadmaps, our reviewers preferred the direction of Trulioo over LexisNexis AML Insight.
Pricing
Entry-Level Pricing
LexisNexis AML Insight
No pricing available
Trulioo
No pricing available
Free Trial
LexisNexis AML Insight
No trial information available
Trulioo
Free Trial is available
Ratings
Meets Requirements
8.6
7
8.8
24
Ease of Use
7.5
8
8.8
24
Ease of Setup
8.3
5
8.8
14
Ease of Admin
Not enough data
8.6
14
Quality of Support
7.8
6
9.5
24
Has the product been a good partner in doing business?
Not enough data
8.8
15
Product Direction (% positive)
7.1
8
8.8
19
Features by Category
Anti-Money Laundering (AML)
Hide 20 Features
Show 20 Features
8.7
7
8.0
5
Fraud Detection
Name Matching
8.3
(won by 0.6)
7
7.7
5
Watch List
8.3
(tied score)
7
8.3
(tied score)
5
Scoring
8.3
(won by default)
7
Not enough data
E-filing
8.6
(won by default)
7
Not enough data
Workflows and Alerts
8.6
(won by default)
7
Not enough data
Compliance
Due Dilligence
8.8
(won by default)
7
Not enough data
Regulations and Jurisdictions
8.8
(won by default)
7
Not enough data
Internal Policies
9.0
(won by default)
7
Not enough data
Monitoring
Models
9.3
(won by default)
7
Not enough data
Simuation
9.3
(won by default)
7
Not enough data
Transaction Monitoring
8.3
(won by default)
7
Not enough data
Segmentation
8.1
(won by default)
7
Not enough data
QA
8.6
(won by default)
7
Not enough data
Reporting
Compliance Reports
8.8
(won by default)
7
Not enough data
Suspicious Activity
9.0
(won by default)
7
Not enough data
Real-Time Dashboards
8.3
(won by default)
7
Not enough data
Generative AI - Anti Money Laundering
Risk Scoring
Not enough data
Not enough data
Pattern Recognition
Not enough data
Not enough data
Agentic AI - Anti Money Laundering
Adaptive Learning
Not enough data
Not enough data
Decision Making
Not enough data
Not enough data
Identity Verification
Hide 11 Features
Show 11 Features
Not enough data
Not enough data
Identity Verification Functions - Identity Verification
Multi-Method Verification
Not enough data
Not enough data
AI Document Check
Not enough data
Not enough data
Biometric Face Match
Not enough data
Not enough data
Integration Options
Not enough data
Not enough data
Workflow Orchestration
Not enough data
Not enough data
Risk & Fraud Prevention - Identity Verification
Liveness Detection
Not enough data
Not enough data
AI Risk Scoring
Not enough data
Not enough data
Document Forensics
Not enough data
Not enough data
Compliance & Governance - Identity Verification
Standards Compliance
Not enough data
Not enough data
AML/PEP Screening
Not enough data
Not enough data
Global Coverage
Not enough data
Not enough data
E-commerce Fraud Protection
Hide 11 Features
Show 11 Features
Not enough data
Not enough data
Intelligence
Transaction Scoring
Not enough data
Not enough data
Risk Assessment
Not enough data
Not enough data
Intelligence Reporting
Not enough data
Not enough data
ID Analytics
Not enough data
Not enough data
Detection
Fraud Detection
Not enough data
Not enough data
Alerts
Not enough data
Not enough data
Real-Time Monitoring
Not enough data
Not enough data
Response
Device Tracking
Not enough data
Not enough data
Fraud Markers
Not enough data
Not enough data
Blacklisting
Not enough data
Not enough data
Bot Mitigation
Not enough data
Not enough data
Categories
Categories
Shared Categories
LexisNexis AML Insight
Trulioo
LexisNexis AML Insight and Trulioo are categorized as
Anti-Money Laundering (AML)
Unique Categories
LexisNexis AML Insight has no unique categories
Trulioo is categorized as
E-commerce Fraud Protection
and
Identity Verification
Reviews
Reviewers' Company Size
LexisNexis AML Insight
Small-Business
(50 or fewer emp.)
10.0%
Mid-Market
(51-1000 emp.)
80.0%
Enterprise
(> 1000 emp.)
10.0%
Trulioo
Small-Business
(50 or fewer emp.)
38.5%
Mid-Market
(51-1000 emp.)
48.7%
Enterprise
(> 1000 emp.)
12.8%
Small-Business
(50 or fewer emp.)
10.0%
38.5%
Mid-Market
(51-1000 emp.)
80.0%
48.7%
Enterprise
(> 1000 emp.)
10.0%
12.8%
Reviewers' Industry
LexisNexis AML Insight
Financial Services
50.0%
Banking
30.0%
Internet
10.0%
Computer Software
10.0%
‐
Other
0.0%
Trulioo
Financial Services
69.2%
Information Technology and Services
5.1%
Gambling & Casinos
5.1%
Investment Management
2.6%
Food & Beverages
2.6%
Other
15.4%
Alternatives
LexisNexis AML Insight Alternatives
SEON
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Pirani
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FullCircl
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iDenfy
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Trulioo Alternatives
Entrust IDV, formerly Onfido
Add Entrust IDV, formerly Onfido
Sumsub
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Veriff
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Persona
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Discussions
LexisNexis AML Insight Discussions
LexisNexis AML Insight has no discussions with answers
See all discussions
Trulioo Discussions
Trulioo has no discussions with answers
See all discussions
Ask LexisNexis AML Insight a Question
Contact LexisNexis AML Insight
Ask Trulioo a Question
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LexisNexis AML Insight
Trulioo
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