NameScan Alternatives

NameScan

4.5 (22)
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How are these alternatives similar to NameScan?

The alternatives suggested are similar to NameScan in terms of common software categories, shared features and the number of verified user reviews. Explore the following NameScan alternatives to see if there are any NameScan competitors that you should also consider in your software research.


What are the top 5 alternatives to NameScan?


Top 20 alternatives

Trulioo

Anti money laundering and identity verification tool

Overview

GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. It helps businesses to manage compliance, reduce fraud, and build trust with potential customers. Read more about Trulioo

Business size

S M L

Starting from: US$99.00
  • Free Version
  • Free Trial
Value for Money 0 4.1

Feedzai

Cloud-based financial risk assessment and management tool

Overview

Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze... Read more about Feedzai

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4 0.1

Fraud.net

Artificial intelligence-enabled fraud prevention suite

Overview

Fraud.net is a full-stack Fraud, AML, and KYC solution designed to help businesses across finance, banking, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity fraud using artificial intelligence and machine learning algorithms. Read more about Fraud.net

Business size

S M L

Starting from:

Not provided by vendor

Pricing plans
Value for Money 4.8 0.7 View Pricing Plans

Persona

Identity Verification Management

Overview

Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs. Read more about Persona

Business size

S M L

Starting from: US$250.00
Pricing plans
Value for Money 4.9 0.8 View Pricing Plans

FinCense

Anti-money laundering and fraud prevention solution

Overview

Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage... Read more about FinCense

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 0 4.1

AMLcheck

Money laundering and terrorism financing prevention

Overview

AMLcheck is an AML software for organizations to protect themselves from money laundering activities Read more about AMLcheck

Business size

S M L

Starting from: US$5,000.00
  • Free Version
  • Free Trial
Value for Money 4.7 0.6

Flagright

AI-native AML compliance & fraud prevention platform

Overview

AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Read more about Flagright

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.5 0.4

FlexiKYC

KYC/AML platform for Salesforce

Overview

Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC processes with the following facts: 1) Most flexible. 2) Automatised using flows. 3) 1/2 the budget of big 5 solutions with the same functionnalities. Read more about FlexiKYC

Business size

S M L

Starting from: US$39.00
  • Free Version
  • Free Trial
Value for Money 0 4.1

Tipalti

Finance automation that cuts 80% of your manual finance work

Overview

Transform your business with Tipalti’s comprehensive finance automation solution. Streamline your accounts payables, accelerate global payouts, simplify procurement processes, and optimize employee expenses, all through one integrated platform. Read more about Tipalti

Business size

S M L

Starting from: US$99.00
  • Free Version
  • Free Trial
Value for Money 4.6 0.5

Nethone Guard

Prevent fraud with Guard. Protect accounts with ATO Module.

Overview

With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales. Nethone ATO Module protects your most valuable asset: customer accounts. Read more about Nethone Guard

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.8 0.7

IntelleWings

Transforming AML/CFT compliance & fraud checks with AI

Overview

IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries... Read more about IntelleWings

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 5 0.9

azakaw

Corporate compliance management platform

Overview

azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations. Read more about azakaw

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 0 4.1

Centralpoint

Digital experience platform & content management solution

Overview

Centralpoint by Oxcyon is a digital experience platform & content management solution for enterprises. The cloud-based tool allows users to control knowledge, data, documents, forms, emails, learning, compliance, & more whilst also providing features for managing employees, clients & partners. Read more about Centralpoint

Business size

S M L

Starting from: US$25,000.00
  • Free Version
  • Free Trial
Value for Money 4.5 0.4

Trapets

Stay ahead of financial crime

Overview

Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection. Read more about Trapets

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 3.3 0.8

Cority

Environment, health, safety and quality management software

Overview

Cority offers enterprise level companies a web-based environment, health, safety and quality management software solution to enhance environmental sustainability, occupational health, safety and quality. Read more about Cority

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.1

ComplyCube

Verify your customers in seconds, anywhere, anytime

Overview

ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more. Read more about ComplyCube

Business size

S M L

Starting from: US$0.10
  • Free Version
  • Free Trial
Value for Money 4.9 0.8

A1 Tracker

Enterprise risk management software

Overview

A1 Tracker is a risk management platform designed to help businesses of all sizes manage & mitigate risks across contracts, migrations, insurance, assets & claims. A1 Tracker enables users to track, report & manage trends, reducing risks on claims for insurance premiums, product liabilities, & more. Read more about A1 Tracker

Business size

S M L

Starting from: US$200.00
  • Free Version
  • Free Trial
Value for Money 4.8 0.7

FORM OpX

The Digital Assistant for the Frontline

Overview

FORM OpX empowers teams to improve operational compliance by digitizing audits and inspections on mobile to reduce risk and improve safety and quality from the frontline. Read more about FORM OpX

Business size

S M L

Starting from: US$30.00
  • Free Version
  • Free Trial
Value for Money 4.6 0.5

Onfido

Digital identity made simple

Overview

Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements. Read more about Onfido

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.2 0.1

AMLYZE

Anti-money laundering software

Overview

Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management. Read more about AMLYZE

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 5 0.9

Quick view of NameScan

4.5 (22)

Business size

S M L

Pricing starting from:

US$0.55

  • Free Version
  • Free Trial

Value for Money

4.1