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ComplyAdvantage AML

ComplyAdvantage AML Alternatives & Competitors

Top Alternatives to ComplyAdvantage AML

  • DueDil
  • Refinitiv World-Check Risk Intelligence
  • Workfusion Intelligent Automation Cloud
  • Sanction Scanner
  • Actimize AML Essentials

Top 20 Alternatives & Competitors to ComplyAdvantage AML

    #1
    #1
  1. DueDil

    (50)4.5 out of 5

    DueDil is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.

    Categories in common with ComplyAdvantage AML:
  2. DueDil is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.

    Categories in common with ComplyAdvantage AML:

    KA
    User friendly UI, easy to download extracts, very detailed company information.
    #2
    #2
  3. Refinitiv World-Check Risk Intelligence

    (15)4.2 out of 5

    Refinitiv World-Check Risk Intelligence is focused on providing high quality risk intelligence that serves the KYC and Know Your Business (KYB) value chain of highly regulated industries.

    Categories in common with ComplyAdvantage AML:
  4. Refinitiv World-Check Risk Intelligence is focused on providing high quality risk intelligence that serves the KYC and Know Your Business (KYB) value chain of highly regulated industries.

    Categories in common with ComplyAdvantage AML:

    GE
    assessing risk and understanding the quality of potential clients
    18%   of software applications aren't well liked by teams using them.
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    #3
    #3
  5. Workfusion Intelligent Automation Cloud

    (25)4.3 out of 5

    Workfusion Intelligent Automation Cloud is a free software product that lets automate web, desktop, and terminal applications.

    Categories in common with ComplyAdvantage AML:
  6. Workfusion Intelligent Automation Cloud is a free software product that lets automate web, desktop, and terminal applications.

    Categories in common with ComplyAdvantage AML:

    UC
    One of the interesting feature of Workfusion SPA is the integration of Machine Leaning capabilities with RPA. By providing all in one solution, we don't have to pay extra for AI components or even...Read more
    #4
    #4
  7. Sanction Scanner

    (10)5.0 out of 5

    Sanction Scanner helps you search and analyze for Special interest Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.

    Categories in common with ComplyAdvantage AML:
  8. Sanction Scanner helps you search and analyze for Special interest Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.

    Categories in common with ComplyAdvantage AML:

    Fevzi G.
    FG
    We integrated our system with Sanction Scanner's API's. It saved us time. Regulations in the payment sector can change. They update themselves by following the regulations. We only pay for the...Read more
    #5
    #5
  9. Actimize AML Essentials

    Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions.

    Categories in common with ComplyAdvantage AML:
  10. Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions.

    Categories in common with ComplyAdvantage AML:

    Be the first to review Actimize AML Essentials!
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    #6
    #6
  11. Encompass

    (9)4.0 out of 5

    Get the full picture, fast.

    Categories in common with ComplyAdvantage AML:
  12. Get the full picture, fast.

    Categories in common with ComplyAdvantage AML:

    UF
    I like that the system can be tailored to your specific needs. I love the pipeline views and how we can customize those for the different job functions in the office to maximize efficiency.
    #7
    #7
  13. AML Risk Manager

    (1)5.0 out of 5

    AML Risk Manager from Fiserv provides for each of the four essential areas of an AML program, KYC, Detection, Case Management and Reporting.

    Categories in common with ComplyAdvantage AML:
  14. AML Risk Manager from Fiserv provides for each of the four essential areas of an AML program, KYC, Detection, Case Management and Reporting.

    Categories in common with ComplyAdvantage AML:

    CA
    The product allows the bank to analyze new data and asses risk on a different level. I’m reviewing the software for testing but the product provides you with real time results.
    #8
    #8
  15. SAS Anti-Money Laundering

    SAS helps you take a risk-based approach, making it easier to manage alerts, test scenarios and comply with industry regulations.

    Categories in common with ComplyAdvantage AML:
  16. SAS helps you take a risk-based approach, making it easier to manage alerts, test scenarios and comply with industry regulations.

    Categories in common with ComplyAdvantage AML:

    Be the first to review SAS Anti-Money Laundering!
    Write a Review
    #9
    #9
  17. Trulioo

    Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

    Categories in common with ComplyAdvantage AML:
  18. Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

    Categories in common with ComplyAdvantage AML:

    Be the first to review Trulioo!
    Write a Review
    #10
    #10
  19. NetReveal

    An established, expert provider of market-proven financial crime and compliance analytics and risk management solutions to address the most complex threats.

    Categories in common with ComplyAdvantage AML:
  20. An established, expert provider of market-proven financial crime and compliance analytics and risk management solutions to address the most complex threats.

    Categories in common with ComplyAdvantage AML:

    Be the first to review NetReveal!
    Write a Review
    #11
    #11
  21. Dow Jones Risk & Compliance

    (4)4.4 out of 5

    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.

    Categories in common with ComplyAdvantage AML:
  22. 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.

    Categories in common with ComplyAdvantage AML:

    UA
    Turnaround time on the risk reports is top notch
    #12
    #12
  23. Oracle Financial Crime and Compliance Management

    (4)3.3 out of 5

    Efficiently detect, investigate, and report suspected money laundering and terrorist financing activity to comply with future regulations and guidelines.

    Categories in common with ComplyAdvantage AML:
  24. Efficiently detect, investigate, and report suspected money laundering and terrorist financing activity to comply with future regulations and guidelines.

    Categories in common with ComplyAdvantage AML:

    Waqar Sher B.
    WB
    Exhaustive Scenario library for AML module. The Banks and Financial orgs have a great library to choose scenario of their choice. From Change in Behaviour, suspcious transactions, Large reportable...Read more
    #13
    #13
  25. Unit21

    (3)4.8 out of 5

    Unit21 provides a suite of applications: Transaction Monitoring, Case Management, and KYC, for companies to manage their risk and compliance. The platform is designed to empower non-technical teams to model complex logic.

    Categories in common with ComplyAdvantage AML:
  26. Unit21 provides a suite of applications: Transaction Monitoring, Case Management, and KYC, for companies to manage their risk and compliance. The platform is designed to empower non-technical teams to model complex logic.

    Categories in common with ComplyAdvantage AML:

    IF
    The transaction monitoring product is great. It is packed with all the features that we needed and more! It provides a rich data insight into each transaction, by each business or customer entity....Read more
    #14
    #14
  27. FICO TONBELLER Siron AML

    Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity.

    Categories in common with ComplyAdvantage AML:
  28. Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity.

    Categories in common with ComplyAdvantage AML:

    Be the first to review FICO TONBELLER Siron AML!
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    #15
    #15
  29. KYC Hub

    KYC Hub simplifies identity and business verification and AML compliance. KYC Hub's integrated set of tools make compliance seamless, automated and cost effective.

    Categories in common with ComplyAdvantage AML:
  30. KYC Hub simplifies identity and business verification and AML compliance. KYC Hub's integrated set of tools make compliance seamless, automated and cost effective.

    Categories in common with ComplyAdvantage AML:

    Be the first to review KYC Hub!
    Write a Review
    #16
    #16
  31. RiskScreen

    (1)3.5 out of 5

    RiskScreen is an advanced KYC due-diligence screening tool which is cost-effective and easy to use. RiskScreen searches a continually updated database of the world’s sanctions regimes, over a million PEPs, and hundreds of thousands of individuals on government watch lists.

    Categories in common with ComplyAdvantage AML:
  32. RiskScreen is an advanced KYC due-diligence screening tool which is cost-effective and easy to use. RiskScreen searches a continually updated database of the world’s sanctions regimes, over a million PEPs, and hundreds of thousands of individuals on government watch lists.

    Categories in common with ComplyAdvantage AML:

    UH
    Extremely easy to use and very efficient. Great for compliance
    #17
    #17
  33. Alacra Compliance Enterprise

    (1)5.0 out of 5

    ACE is a configurable workflow tool that streamlines the KYC, CDD, EDD and credit investigation process for financial institutions, allowing you to meet regulatory requirements efficiently and cost-effectively.

    Categories in common with ComplyAdvantage AML:
  34. ACE is a configurable workflow tool that streamlines the KYC, CDD, EDD and credit investigation process for financial institutions, allowing you to meet regulatory requirements efficiently and cost-effectively.

    Categories in common with ComplyAdvantage AML:

    UF
    The support was excellent; offered solutions to improve the service we received from them, to improve the accuracy of the information inputted into our CRM database.
    #18
    #18
  35. PassFort

    (1)5.0 out of 5

    PassFort CLM is a Client Lifecycle Management solution designed to improve the way businesses onboard and risk assess their customers.

    Categories in common with ComplyAdvantage AML:
  36. PassFort CLM is a Client Lifecycle Management solution designed to improve the way businesses onboard and risk assess their customers.

    Categories in common with ComplyAdvantage AML:

    Joanna S.
    JS
    Having worked with Passfort over a number of years I got a front row seat to their progression and really admire how they take care and show interest in their client's needs, especially when it...Read more
    #19
    #19
  37. MemberCheck

    (1)5.0 out of 5

    Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

    Categories in common with ComplyAdvantage AML:
  38. Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

    Categories in common with ComplyAdvantage AML:

    ST
    MemberCheck offers Thomson Reuters World-Check Database at a very competitive price. Their legacy system is very simple and easy to use and has a lot of useful features such as API integration and...Read more
    #20
    #20
  39. AML Insight

    (1)3.5 out of 5

    Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

    Categories in common with ComplyAdvantage AML:
  40. Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

    Categories in common with ComplyAdvantage AML:

    GB
    Mechanisms to stop Anti money laundering and KYC policies