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Alacra Compliance Enterprise

Alacra Compliance Enterprise helps financial institutions by streamlining the KYC, CIP, CDD, EDD, and credit investigations process.

19 Alternatives To Alacra Compliance Enterprise

AMLcheck

Money laundering and terrorism financing prevention

AMLtrac

Anti Money Laundering
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Banno

Digital banking solutions for forward-thinking institutions.

CALUMO

CALUMO is cloud software that simplifies internal financial reporting for accountants.

Digital Insight

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

DueDil

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

Encompass

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

Ensenta

Ensenta provides a full range of financial self-service solutions for banks and credit unions.
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Episys

Episys 2

Geezeo

Geezeo is the proven white-label PFM provider for banks and credit unions.
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Mambu

The leading alternative to cumbersome core banking systems, powering innovative banking and lending. Mambu is a cloud-native solution, delivered as a service, the driving force behind modern API-enabled ecosystems.

North Cape

North Cape is a treasury solution that is totally web based.

Plaid

Infrastructure that powers financial technology by enabling applications to connect with users’ bank accounts.

QuoteMedia

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

Qvinci

Financial consolidation, reporting & benchmarking software

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.

Strands BFM

Look out for your SME customers and help them grow. Offer a solution aimed at the 3 main issues all businesses face: money management, accessing lending and scaling their business successfully.

Verafin

Verafin provides compliance, anti-money laundering, and fraud detection software.

WorldCompliance Data

Anti Money Laundering