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EastNets VS Actimize AML

Compare EastNets VS Actimize AML and see what are their differences

ComplyCube
Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance. featured
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EastNets logo EastNets

Transaction Monitoring & Anti-Money Laundering Software and Solutions

Actimize AML logo Actimize AML

Anti-Money Laundering (AML) Software
  • EastNets Landing page
    Landing page //
    2023-09-22
  • Actimize AML Landing page
    Landing page //
    2023-03-22

Category Popularity

0-100% (relative to EastNets and Actimize AML)

EastNets

Actimize AML

Governance, Risk And Compliance
59 59%
Governance, Risk And Compliance
41% 41
eCommerce
48 48%
eCommerce
52% 52
Security & Privacy
0 0%
Security & Privacy
100% 100
Project Management
100 100%
Project Management
0% 0

User comments

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What are some alternatives?

When comparing EastNets and Actimize AML, you can also consider the following products

SAS Anti-Money Laundering - SAS Anti-Money Laundering

FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics

Firco Trust - Firco Trust is a highly sophisticated and configurable automated solution that helps you screen millions of customers at the time of onboarding.

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.

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

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