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Actimize AML VS Verafin

Compare Actimize AML VS Verafin and see what are their differences

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B2B SaaS: Make your app enterprise-ready! Authentication - SAML/OIDC SSO, Directory Sync (SCIM 2.0), Audit Logs, Data Privacy Vault, and more! featured
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Actimize AML logo Actimize AML

Anti-Money Laundering (AML) Software

Verafin logo Verafin

Verafin provides compliance, anti-money laundering, and fraud detection software.
  • Actimize AML Landing page
    Landing page //
    2023-03-22
  • Verafin Landing page
    Landing page //
    2023-05-06

Actimize AML videos

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Verafin videos

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Verafin Office

Category Popularity

0-100% (relative to Actimize AML and Verafin)

Actimize AML

Verafin

eCommerce
100 100%
eCommerce
0% 0
Personal Finance
0 0%
Personal Finance
100% 100
Security & Privacy
100 100%
Security & Privacy
0% 0
Other Fin Tech
0 0%
Other Fin Tech
100% 100

User comments

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What are some alternatives?

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

FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics

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

SAS Anti-Money Laundering - SAS Anti-Money Laundering

QuoteMedia - Financial web tools that allow users to access real-time​ stock quotes, with live charts and NASDAQ level 2 data.

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

Digital Insight - Digital Insight provides digital banking solutions to mid-market banks and credit unions.

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