Intellewings Alternatives

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.

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

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.

Try for free freemium $0.1 (per credit)

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

Dow Jones

Intelligent Automation Cloud is a secure, unified platform for AI-powered RPA and process analytics that your team can install quickly and scale easily.

Coupa is a cloud-based suite of financial applications providing spend management solutions to companies.

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

ProcessUnity is a leading provider of cloud-based Governance, Risk and Compliance software that provides optimal performance for enterprises of all sizes.

SAS Anti-Money Laundering

Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.

Try for free paid Free Trial $17.99 / Monthly (Basic)

The technology platform for compliance and fraud that drives speed and efficiency and combines the best of advanced analytics and human expertise.

NetSuite is the leading integrated cloud business software suite, including business accounting, ERP, CRM and ecommerce software.

Your device may be lost, but your data isn’t with Druva inSync™ Integrated backup, eDiscovery and compliance monitoring.