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15 Best Quantifind Alternatives in 2024

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NameScan

NameScan

By NameScan

4.3 (0 reviews) Write a Review

Starting at

$100

NameScan is an integrated, advanced Anti-Money Laundering and KYC (Know Your Customer) solution. This AML platform offer... Read More About NameScan

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SEON

SEON

By SEON Technologies

4.7 (0 reviews) Write a Review

Starting at

$599

SEON is an advanced fraud detection and prevention platform. This AML platform provides insights into every transaction,... Read More About SEON

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Pliance

Pliance

By Plisec AB

4.5 (0 reviews) Write a Review

Starting at

€1,000

Pliance is a cutting-edge anti-money laundering (AML) software designed to streamline and enhance AML processes for busi... Read More About Pliance

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DataSpike

DataSpike

By DataSpike

4.5 (0 reviews) Write a Review

Starting at

$1

DataSpike offers a comprehensive KYC (Know Your Customer) solution for businesses to verify customers efficiently with e... Read More About DataSpike

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FinScan

FinScan

By Innovative Systems

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Price On Request

FinScan is the one platform for all your KYC and AML needs. The software complies with global AML regulations and offer... Read More About FinScan

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AMLcheck

AMLcheck

By Prosegur

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Price On Request

AMLcheck is the industry standard anti-money laundering software to counter finance terrorism by preventing, detecting,... Read More About AMLcheck

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Flagright

Flagright

By Flagright

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Price On Request

Flagright is a fast, customizable, collaborative, and advanced AML software to automatically reduces customer risk asses... Read More About Flagright

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Trade iQ

Trade iQ

By AKS iQ

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Starting at

$10,000

Trade iQ is an AI-driven legal compliance management software specifically designed for trade finance, focusing on anti-... Read More About Trade iQ

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Sanction Scanner

Sanction Scanner

By Sanction Scanner

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Price On Request

Sanction Scanner is an advanced Anti-Money Laundering software that provides fast and safe solutions. It's trusted by 5... Read More About Sanction Scanner

Categories in common with Sanction Scanner:

ComplyAdvantage

ComplyAdvantage

By ComplyAdvantage

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Price On Request

ComplyAdvantage is an AI-driven fraud and AML detection software. It offers comprehensive solutions for sanctions and wa... Read More About ComplyAdvantage

Categories in common with ComplyAdvantage:

Unit21

Unit21

By Unit21

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Price On Request

Unit21 is an anti-money laundering (AML) software that empowers organizations to combat financial crime proactively and... Read More About Unit21

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Actico

Actico

By Actico

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Price On Request

ACTICO offers advanced software solutions to make things easier for banks and insurance companies. These solutions focus... Read More About Actico

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SAS AML

SAS AML

By SAS

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Price On Request

SAS AML (Anti-Money Laundering) is a complete solution to prevent money laundering and terrorist financing using integra... Read More About SAS AML

Categories in common with SAS AML:

Actimize AML

Actimize AML

By NICE Systems

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Price On Request

Actimize AML Solution Suite is a comprehensive financial crime, risk, and compliance solution to combat money laundering... Read More About Actimize AML

Categories in common with Actimize AML:

Feedzai

Feedzai

By Feedzai

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Price On Request

Feedzai is an end-to-end fraud and financial crime solution. This single platform offers precise customer risk assessmen... Read More About Feedzai

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Last Updated on : 17 Dec, 2024

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