Top Rated FINAMLOR Alternatives
(45)
5.0 out of 5
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There are not enough reviews of FINAMLOR for G2 to provide buying insight. Below are some alternatives with more reviews:
1
SEON. Fraud Fighters
4.6
(310)
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
4.5
(243)
FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.
3
Pirani
4.5
(190)
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
4.9
(130)
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable
5
Onfido
4.4
(105)
The end-to-end identity verification platform.
6
Socure
4.5
(102)
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
(100)
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
Temenos Transact
4.5
(69)
Temenos Transact is the most successful and widely used digital core-banking solution in the world. Using cloud native and agnostic technology, Temenos Transact provides the most extensive and richest set of banking functionality across retail, corporate, treasury, wealth and payments with over 1000 banks in 150+ countries relying on it to provide market leading and innovative products and services to their customers.
9
Ondato
4.7
(67)
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.
10
Flinks
4.4
(58)
Flinks provides an open banking platform that makes it easy and efficient to use financial data. Connectivity lets you connect your users’ financial accounts from institutions across the US and Canada, to access KYC/KYB information, transactional data, and assets. Enrichment lets you turn raw financial data into actionable insights for credit risk analysis, income verification, life event detection, fraud prevention, and other data-driven use cases.
