Software Alternatives & Reviews

BSA & AML VS Verafin

Compare BSA & AML VS Verafin 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.

Verafin logo Verafin

Verafin provides compliance, anti-money laundering, and fraud detection software.
  • BSA & AML Landing page
    Landing page //
    2022-08-26
  • Verafin Landing page
    Landing page //
    2023-05-06

BSA & AML

Categories
  • Security & Privacy
  • Business & Commerce
  • eCommerce
  • Governance, Risk And Compliance
Website scouting.org

Verafin

Categories
  • Personal Finance
  • Other Fin Tech
  • Mobile Banking
Website verafin.com

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Verafin videos

Verafin Office

Category Popularity

0-100% (relative to BSA & AML and Verafin)
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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Social recommendations and mentions

Based on our record, BSA & AML seems to be more popular. It has been mentiond 21 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: 11 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: about 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

Verafin mentions (0)

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

What are some alternatives?

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

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

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

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.