Software Alternatives, Accelerators & Startups

AMLcheck VS Digital Insight

Compare AMLcheck VS Digital Insight and see what are their differences

AMLcheck logo AMLcheck

Money laundering and terrorism financing prevention

Digital Insight logo Digital Insight

Digital Insight provides digital banking solutions to mid-market banks and credit unions.
  • AMLcheck Landing page
    Landing page //
    2023-06-28
  • Digital Insight Landing page
    Landing page //
    2022-04-30

AMLcheck videos

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Digital Insight videos

NCR’s Digital Insight solutions: Growth Through Digital

Category Popularity

0-100% (relative to AMLcheck and Digital Insight)
Security & Privacy
100 100%
0% 0
Other Fin Tech
0 0%
100% 100
eCommerce
100 100%
0% 0
Personal Finance
0 0%
100% 100

User comments

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What are some alternatives?

When comparing AMLcheck and Digital Insight, 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.

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

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

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

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

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