Barracuda Sentinel Alternatives

KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.

With FileInvite you can automate the process of collecting information and documents from your clients. Set up reminders, templates, sync with cloud storage and more - Impress your clients by sending a FileInvite!

paid Free Trial $15.0 / Monthly (Basic)

Alessa is a platform that offers complete control and financial crimes risk management solution that helps the organization to identify suspicious activities in compliance and other programs quickly.

SAS Anti-Money Laundering

SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow.

Digital Resolve is an effective online security and fraud protection solution that offers services through real-time identity intelligence, authentication, and access control.

CGI HotScan360 is an all-in-one comprehensive financial crime solution that offers real-time fraud detection, payment filtering, and offers customer due diligence.

IBM Trusteer technical support

Digital Trust & Safety enables your business to grow, innovate, introduce new products, features, and business models – without increased risk.