Top Rated CapitalCompliance Alternatives
(310)
4.6 out of 5
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CG
Cesar G.
Content Strategist
Maritime
Enterprise(> 1000 emp.)
What do you like best about CapitalCompliance?
It assists me in identifying urgent transactions to flagged entities and optimise my AML inquiries. Keeping all the customer data in one place helps a lot when it comes to sussing out aberrant behavior. Review collected by and hosted on G2.com.
What do you dislike about CapitalCompliance?
The reporting aspect is rather raw and lacks links, for example, an ID link to drill down data. Generating new standing reports with criteria set by certain regulations could turn out to be extremely time-consuming. Review collected by and hosted on G2.com.
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There are not enough reviews of CapitalCompliance for G2 to provide buying insight. Below are some alternatives with more reviews:
1
SEON. Fraud Fighters
4.6
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SEON's products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud.
2
FullCircl
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FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.
3
Pirani
4.5
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The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.
4
iDenfy
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IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable
5
Onfido
4.4
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The end-to-end identity verification platform.
6
Socure
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The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.
7
Sumsub
4.6
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Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
8
Ondato
4.7
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Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
9
Refinitiv World-Check Risk Intelligence
4.4
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Refinitiv World-Check Risk Intelligence is focused on providing high quality risk intelligence that serves the KYC and Know Your Business (KYB) value chain of highly regulated industries.
10
Incode
5.0
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Leveraging advanced Artificial Intelligence (AI) and Machine Learning (ML) technologies, Incode develops extremely usable, secure, accurate, and privacy-centric identity solutions that help the world's largest banks, financial institutions, governments, retailers, stadiums, and other industries increase revenue and reduce fraud while providing convenience and outstanding experience for users.
