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Encompass

Encompass Alternatives & Competitors

(9)4.0 out of 5

Looking for alternatives to Encompass? Tons of people want Anti Money Laundering Software. What's difficult is finding out whether or not the software you choose is right for you. Refinitiv World-Check Risk Intelligence, DueDil, AML Risk Manager, and Dow Jones Risk & Compliance are the most popular alternatives and competitors to Encompass.

Top Alternatives to Encompass

  • Refinitiv World-Check Risk Intelligence
  • DueDil
  • AML Risk Manager
  • Dow Jones Risk & Compliance
  • Sanction Scanner

Top 20 Alternatives & Competitors to Encompass

    #1
    #1
  1. 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 Encompass:
  2. 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 Encompass:

    GE
    assessing risk and understanding the quality of potential clients

    Reviewers say compared to Encompass, Refinitiv World-Check Risk Intelligence is:

    Better at support
    #2
    #2
  3. 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 Encompass:
  4. DueDil is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.

    Categories in common with Encompass:

    Shehry K.
    SK
    Employee Numbers, Annual Revenue, Financial years. It simplifies everything in to fields and boxes, easy to use.

    Reviewers say compared to Encompass, DueDil is:

    Better at support
    More usable
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    #3
    #3
  5. 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 Encompass:
  6. 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 Encompass:

    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.
    #4
    #4
  7. 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 Encompass:
  8. 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 Encompass:

    UB
    That it allows you to print screenshot and put notes into our onboarding file
    #5
    #5
  9. 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 Encompass:
  10. 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 Encompass:

    CA
    Sanction Scaner's database is global comprehensive and real-time. We have automated all our control processes with API. The case management screen is very functional. With Transaction Screening...Read more

    Reviewers say compared to Encompass, Sanction Scanner is:

    Better at support
    More usable
    Better at meeting requirements
    #6
    #6
  11. 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 Encompass:
  12. 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 Encompass:

    GB
    Mechanisms to stop Anti money laundering and KYC policies
    #7
    #7
  13. 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 Encompass:
  14. Efficiently detect, investigate, and report suspected money laundering and terrorist financing activity to comply with future regulations and guidelines.

    Categories in common with Encompass:

    AA
    User friendly and very good service support
    #8
    #8
  15. 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 Encompass:
  16. Workfusion Intelligent Automation Cloud is a free software product that lets automate web, desktop, and terminal applications.

    Categories in common with Encompass:

    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
    #9
    #9
  17. 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 Encompass:
  18. 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 Encompass:

    Be the first to review Actimize AML Essentials!
    Write a Review
    #10
    #10
  19. 319 InSight

    319 InSight has thousands of features and functions, all designed to help you run a modern compliance department.

    Categories in common with Encompass:
  20. 319 InSight has thousands of features and functions, all designed to help you run a modern compliance department.

    Categories in common with Encompass:

    Be the first to review 319 InSight!
    Write a Review
    #11
    #11
  21. ComplyAdvantage AML

    ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.

    Categories in common with Encompass:
  22. ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.

    Categories in common with Encompass:

    Be the first to review ComplyAdvantage AML!
    Write a Review
    #12
    #12
  23. AMLcheck

    AMLCheck is a technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour.

    Categories in common with Encompass:
  24. AMLCheck is a technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour.

    Categories in common with Encompass:

    Be the first to review AMLcheck!
    Write a Review
    #13
    #13
  25. Trulioo

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

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

    Categories in common with Encompass:

    Be the first to review Trulioo!
    Write a Review
    #14
    #14
  27. 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 Encompass:
  28. 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 Encompass:

    MO
    I like being able to customize profiles.
    #15
    #15
  29. Verafin

    (1)5.0 out of 5

    Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

    Categories in common with Encompass:
  30. Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

    Categories in common with Encompass:

    UH
    I love that verafin covers all the bases when it comes to verification for new business customers at our branch. It breaks down all the sections well and though it is lengthy, it’s thorough.
    #16
    #16
  31. 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 Encompass:
  32. Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

    Categories in common with Encompass:

    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
    #17
    #17
  33. SAS Anti Money Laundering

    Rapidly increasing risk – combined with evolving government regulations – requires an advanced strategy when it comes to monitoring data for illicit activity. 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 Encompass:
  34. Rapidly increasing risk – combined with evolving government regulations – requires an advanced strategy when it comes to monitoring data for illicit activity. 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 Encompass:

    Be the first to review SAS Anti Money Laundering!
    Write a Review
    #18
    #18
  35. 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 Encompass:
  36. 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 Encompass:

    Be the first to review NetReveal!
    Write a Review
    #19
    #19
  37. 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 Encompass:
  38. 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 Encompass:

    UH
    Extremely easy to use and very efficient. Great for compliance
    #20
    #20
  39. 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 Encompass:
  40. PassFort CLM is a Client Lifecycle Management solution designed to improve the way businesses onboard and risk assess their customers.

    Categories in common with Encompass:

    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