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14 Best SAS AML 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

Categories in common with NameScan:

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

Categories in common with Pliance:

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

Categories in common with DataSpike:

Quantifind

Quantifind

By Quantifind

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Price On Request

Quantifind is an Intelligent Financial Crimes Automation platform with a unified financial risk screening and investiga... Read More About Quantifind

Categories in common with Quantifind:

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

Categories in common with SEON:

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

Categories in common with FinScan:

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

Categories in common with Flagright:

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:

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

Categories in common with Unit21:

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

Categories in common with AMLcheck:

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

Categories in common with Actico:

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:

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 : 20 May, 2024

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