The Anti-Money Laundering Software solutions below are the most common alternatives that users and reviewers compare with Actimize AML Essentials. Other important factors to consider when researching alternatives to Actimize AML Essentials include reliability and ease of use. The best overall Actimize AML Essentials alternative is SEON. Fraud Fighters. Other similar apps like Actimize AML Essentials are Pirani, FullCircl, Oracle Financial Crime and Compliance Management, and iDenfy. Actimize AML Essentials alternatives can be found in Anti-Money Laundering Software but may also be in Identity Verification Software or E-commerce Fraud Protection Software.
SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.
The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.
FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable
Dow Jones Risk & Compliance is a global provider of third party risk management and regulatory compliance solutions. Working with clients across the globe, we have created products and services to help companies evaluate third party risks faster and with more confidence.
ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.
The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
The end-to-end identity verification platform.