Software Alternatives & Reviews

Actimize AML VS EastNets

Compare Actimize AML VS EastNets and see what are their differences

Actimize AML logo Actimize AML

Anti-Money Laundering (AML) Software

EastNets logo EastNets

Transaction Monitoring & Anti-Money Laundering Software and Solutions
  • Actimize AML Landing page
    Landing page //
    2023-03-22
  • EastNets Landing page
    Landing page //
    2023-09-22

Category Popularity

0-100% (relative to Actimize AML and EastNets)
eCommerce
52 52%
48% 48
Governance, Risk And Compliance
Security & Privacy
100 100%
0% 0
Project Management
0 0%
100% 100

User comments

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What are some alternatives?

When comparing Actimize AML and EastNets, you can also consider the following products

FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics

SAS Anti-Money Laundering - SAS Anti-Money Laundering

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

Firco Trust - Firco Trust is a highly sophisticated and configurable automated solution that helps you screen millions of customers at the time of onboarding.

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

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