Software Alternatives & Reviews

BSA & AML VS Plaid

Compare BSA & AML VS Plaid and see what are their differences

BSA & AML logo BSA & AML

Scouting is fun, hands-on learning and achievement that puts kids in the middle of the action and prepares them for today – and for life.

Plaid logo Plaid

Infrastructure that powers financial technology by enabling applications to connect with users' bank accounts.
  • BSA & AML Landing page
    Landing page //
    2022-08-26
  • Plaid Landing page
    Landing page //
    2023-01-12

BSA & AML videos

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Plaid videos

Plaid - Polymer (Album Review)

More videos:

  • Review - BBC x Adidas PHARRELL Human Race NMD Trail Plaid Review & On Feet
  • Review - Iron Clays Poker Chips and Plaid Deck Review - Poker Gift Guide

Category Popularity

0-100% (relative to BSA & AML and Plaid)
Business & Commerce
100 100%
0% 0
Personal Finance
0 0%
100% 100
Security & Privacy
100 100%
0% 0
Other Fin Tech
0 0%
100% 100

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare BSA & AML and Plaid

BSA & AML Reviews

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Plaid Reviews

Top 20 Best Plaid Alternatives in 2022
When you use the platform’s main features and a live set of API keys, you don’t have to pay anything upfront. Plaid is an all-in-one financial solution that lets you build your own financial services. The program includes classified transaction data, account login, optimized mobile forms, an ACH authentication tool, form autofill, income validation, and custom integration,...

Social recommendations and mentions

Based on our record, Plaid should be more popular than BSA & AML. It has been mentiond 78 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.

BSA & AML mentions (21)

  • Scouter Application stuck in "Pending Action by BSA" for a month
    I applied to be a merit badge counsellor and as such submitted the adult scouter application with the proper type (42) through scouting.org a month ago and it's status still says "Pending Action by BSA". I've reached out to the council contact for Merit Badge Counsellors and all he could tell me was "Looks like it's still pending action by BSA" and said he didn't have any way to check where it was hung up. Source: 12 months ago
  • Where to find "Ceremonies for Dens and Packs" and/or replacement
    I'm doing the Advancement online training and it suggests using the book "Ceremonies for Dens and Packs." The link in the training doesn't work and I can't seem to find it on scouting.org or scoutshop.org. Was this book replaced or is there another good resource for ceremonies? Source: about 1 year ago
  • anyone have the link to the update on uniforms that came out? Looking for new role on shirt being untuckeds source.
    But no, I don't know which document this is extracted from. A search for 'untucked' returned no results on scouting.org. Source: about 1 year ago
  • Eagle Workbook Editing Issues (again)
    Make sure you download the official version from scouting.org - there are many sites which have old or outdated versions (include some councils)! Source: over 1 year ago
  • Eagle scout project proposal
    Always the get current official version from scouting.org. Many councils have old versions, etc. On their websites. Source: over 1 year ago
View more

Plaid mentions (78)

  • Can someone's Venmo/PayPal balance be approved to show up in a 3rd party app?
    Oh this is a https://plaid.com/ use case I think. - Source: Hacker News / 8 months ago
  • Need help finding simulation business bank accounts + credit cards
    My company made a financial dashboard for small businesses that aggregates information from financial institutions into a simplified view. The problem I need to solve: our only way of showing what it looks like when in use, is by connecting our own bank accounts + credit cards, but of course that exposes our personal info. I'd like to setup a demo account using fake financial data that simulates a real world... Source: 10 months ago
  • Need A Solution to Amex Business Credit Card Data
    I have been looking into this and found Plaid, Yodlee, and Flinks. I am not 100% if any of these will work. Source: 11 months ago
  • (Canada) Does anyone know of an API service that will users to connect with their personal bank and return things like their bank feed?
    Yeah I fully expect to pay, but I am sure there are companies that do this. It's simply reading data, I am not touching anything within the user's bank account. Places like Australia are quite big on open banking I believe, that allows, with proper verification, to access bank account information. I've just found one company plaid.com, it doesn't have all the institutions I was hoping for but the majority of big... Source: 11 months ago
  • Intuits Mint is garbage this year, need other recs for tracking expenses.
    Switching platforms won't help. Every money visualization app on the market uses plaid to fetch their data, so every app will have the same data quality issues. Source: 11 months ago
View more

What are some alternatives?

When comparing BSA & AML and Plaid, you can also consider the following products

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.

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

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

Dow Jones Risk & Compliance - Dow Jones

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