NameScan Alternatives

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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.
Top 20 alternatives
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
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Pricing
Starting from:
US$99.00
- Free Version
- Free Trial
Value for Money
0
4.1
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
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L
Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4
0.1
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
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L
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
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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
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
4.1
Overview
AMLcheck is an AML software for organizations to protect themselves from money laundering activities
Read more about AMLcheck
Business size
S
M
L
Pricing
Starting from:
US$5,000.00
- Free Version
- Free Trial
Value for Money
4.7
0.6
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
Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.5
0.4
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
Pricing
Starting from:
US$39.00
- Free Version
- Free Trial
Value for Money
0
4.1
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
Pricing
Starting from:
US$99.00
- Free Version
- Free Trial
Value for Money
4.6
0.5
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
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L
Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.8
0.7
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
Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
5
0.9
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
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
4.1
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
Pricing
Starting from:
US$25,000.00
- Free Version
- Free Trial
Value for Money
4.5
0.4
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
Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
3.3
0.8
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
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L
Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.1
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
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Pricing
Starting from:
US$0.10
- Free Version
- Free Trial
Value for Money
4.9
0.8
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
Pricing
Starting from:
US$200.00
- Free Version
- Free Trial
Value for Money
4.8
0.7
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
Pricing
Starting from:
US$30.00
- Free Version
- Free Trial
Value for Money
4.6
0.5
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
Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.2
0.1
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
Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
5
0.9