Software Alternatives & Reviews

Alacra Compliance Enterprise

Alacra Compliance Enterprise helps financial institutions by streamlining the KYC, CIP, CDD, EDD, and credit investigations process.

Alacra Compliance Enterprise Alternatives

The best Alacra Compliance Enterprise alternatives based on verified products, community votes, reviews and other factors.
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  1. MX enables financial institutions and fintech companies to gather, enrich, present, and act on data — resulting in dramatic gains to the bottom line.

  2. Geezeo is the proven white-label PFM provider for banks and credit unions.

  3. Dynamo is an investment management software that provides an end-to-end platform to investors and asset managers to maintain their relationships with their clients through account statements, document submissions, etc.

  4. The leading alternative to cumbersome core banking systems, powering innovative banking and lending. Mambu is a cloud-native solution, delivered as a service, the driving force behind modern API-enabled ecosystems.

  5. Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

  6. DueDil is a private company research tool for B2B lead generation and risk management.

  7. encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

  8. Digital banking solutions for forward-thinking institutions.

  9. Infrastructure that powers financial technology by enabling applications to connect with users' bank accounts.

  10. Intelligent Automation Cloud is a secure, unified platform for AI-powered RPA and process analytics that your team can install quickly and scale easily.

  11. Verafin provides compliance, anti-money laundering, and fraud detection software.

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This list was published on | Author: | Publisher: SaaSHub
Categories: Other Fin Tech, Data Dashboard, Governance, Risk And Compliance