MemberCheck

4.8 (15)
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How are these alternatives similar to MemberCheck?

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


What are the top 5 alternatives to MemberCheck?


Top 20 alternatives

Sanction Scanner

AI-driven AML compliance software

Overview

Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services. Read more about Sanction Scanner

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.9 0.1

Acuity Scheduling

Online appointment scheduling software and assistant

Overview

Acuity Scheduling is an online appointment scheduling solution that allows clients to self-schedule appointments or classes online, complete custom forms, receive confirmation notifications and reminders, and pay or donate with a credit card. Read more about Acuity Scheduling

Business size

S M L

Starting from: US$20.00
  • Free Version
  • Free Trial
Value for Money 4.7 0.1

Diligent Boards

Diligent: Built to Drive Your Modern Governance Needs

Overview

Diligent provides board members and executives an area to securely create, distribute, and collaborate on board materials, seamlessly online and offline. Read more about Diligent Boards

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.4 0.4

Abacum

Automate, analyze and forecast for strategic impact

Overview

Abacum is the most scalable financial planning solution to automate, analyze, and forecast for strategic impact. Automate your BvA reporting, forecast, approve budget changes and share reports with only 1-click. Read more about Abacum

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.7 0.1

Gov2biz

Platform for government licensing and permitting agencies

Overview

Gov2biz is a comprehensive SaaS platform for government licensing and permitting agencies, providing everything they need to regulate business, professional, and occupational licenses in one place. Read more about Gov2biz

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 0 4.8

FortMesa

Cybersecurity software

Overview

FortMesa provides cybersecurity programs for organizations without a security professional on staff. It allows users to build their organization's cyber risk management and security operations capability using simple and easy to use team-based workflows. Map to a cyber standard and build controls Read more about FortMesa

Business size

S M L

Starting from: US$20.00
  • Free Version
  • Free Trial
Value for Money 0 4.8

Fraud.net

Artificial intelligence-enabled fraud prevention suite

Overview

The leading enterprise Fraud Detection solution for Banks, Payments, and Commerce companies. Cut Risk. Lower Costs. Stay Compliant. Read more about Fraud.net

Business size

S M L

Starting from:

Not provided by vendor

Pricing plans
Value for Money 4.8 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
  • Free Version
  • Free Trial
Value for Money 4.9 0.1

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 0.8

ACTICO Compliance Solutions

ACTICO Compliance Solutions for financial service providers

Overview

Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions. Read more about ACTICO Compliance Solutions

Business size

S M L

Starting from: US$10,000.00
  • Free Version
  • Free Trial
Value for Money 4.5 0.3

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 0.2

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 0.1

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

Kycaid

KYC&AML compliance solution for businesses

Overview

Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification. Read more about Kycaid

Business size

S M L

Starting from: US$0.10
  • Free Version
  • Free Trial
Value for Money 0 4.8

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 4.8

SEON. Fraud Fighters

Financial Fraud Detection Software for Businesses

Overview

Our modular API-s can help you stop fraudsters of any complexity. Block carders, account takeovers and sophisticated fraud rings with ease, relying on defences that you can be sure they cannot scale. Read more about SEON. Fraud Fighters

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.8

Plaid

Platform that enables apps to connect with bank accounts

Overview

Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets Read more about Plaid

Business size

S M L

Starting from: US$0.00
  • Free Version
  • Free Trial
Value for Money 4.2 0.6

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 0.6

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 0.3

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 4.8

Quick view of MemberCheck

4.8 (15)

Business size

S M L

Pricing starting from:

Not provided by vendor

  • Free Version
  • Free Trial

Value for Money

4.8