Software Alternatives & Reviews

AMLcheck VS Alacra

Compare AMLcheck VS Alacra and see what are their differences

AMLcheck logo AMLcheck

Money laundering and terrorism financing prevention

Alacra logo Alacra

Compliance Workflow Solutions Alacra reduces the financial burden of KYC and AML compliance with innovative, cost-effective SAAS solutions.
  • AMLcheck Landing page
    Landing page //
    2023-06-28
  • Alacra Landing page
    Landing page //
    2023-02-09

Category Popularity

0-100% (relative to AMLcheck and Alacra)
Security & Privacy
86 86%
14% 14
Governance, Risk And Compliance
eCommerce
100 100%
0% 0
Documents
100 100%
0% 0

User comments

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What are some alternatives?

When comparing AMLcheck and Alacra, you can also consider the following products

Sanction Scanner - 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.

Dow Jones Risk & Compliance - Dow Jones

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

Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

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

ESurksha - Esurksha is a solution that acts as an invisible shield against fraud and data theft for Ecommerce, Banking, financial & CRM applications.