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AMLcheck VS Sift

Compare AMLcheck VS Sift and see what are their differences

Agiliron
Omni-Channel SaaS Solution Suite for Retail, Wholesale & eCommerce businesses featured
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AMLcheck logo AMLcheck

Money laundering and terrorism financing prevention

Sift logo Sift

Digital Trust & Safety enables your business to grow, innovate, introduce new products, features, and business models – without increased risk.
  • AMLcheck Landing page
    Landing page //
    2023-06-28
  • Sift Landing page
    Landing page //
    2023-04-30

AMLcheck videos

No AMLcheck videos yet. You could help us improve this page by suggesting one.

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Sift videos

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🙀 Review - Scoopless Lift and Sift Cat Litter Box I Modified it after One Week of Usage

More videos:

  • Review - REVIEW: Sift And Lift Litter Box / Best Clean Cat Litter Sand
  • Review - U.S. Army aviation - SIFT Test Preparation - Army Selection Instrument for Flight Testing

Category Popularity

0-100% (relative to AMLcheck and Sift)

AMLcheck

Sift

Security & Privacy
100 100%
Security & Privacy
0% 0
Fraud Prevention
0 0%
Fraud Prevention
100% 100
eCommerce
24 24%
eCommerce
76% 76
Documents
100 100%
Documents
0% 0

User comments

Share your experience with using AMLcheck and Sift. For example, how are they different and which one is better?
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Social recommendations and mentions

Based on our record, Sift seems to be more popular. It has been mentiond 3 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

AMLcheck mentions (0)

We have not tracked any mentions of AMLcheck yet. Tracking of AMLcheck recommendations started around Mar 2021.

Sift mentions (3)

  • Warning about centre com
    They may be using something like Sift for security checking and something of yours was flagged. Source: over 1 year ago
  • Does this idea exist? Thought? Any legal implications?
    But sorry to break it to you, this has been done at a really large scale already although most consumers are not aware. One big player here is https://sift.com/ Almost every major retailer uses their service exactly for the reasons you mention. Source: almost 3 years ago
  • LPT: You have a secret 'consumer score' that acts like your credit score; You can be denied the ability to return products, charged higher prices than other people, and more, all based on this score.
    Reddit, for one. A pretty big list on their homepage. Source: almost 3 years ago

What are some alternatives?

When comparing AMLcheck and Sift, 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.

Kount - eCommerce fraud detection & prevention

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

Riskified - eCommerce fraud prevention solution and chargeback protection guarantee for online merchants. Find out how we can help your company boost revenue from online sales using our machine-learning powered eCommerce fraud protection software.

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

Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.

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