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Top 10 FinScan Alternatives & Competitors

By Innovative Systems
(5)4.1 out of 5

If you are considering FinScan, you may also want to investigate similar alternatives or competitors to find the best solution. Other important factors to consider when researching alternatives to FinScan include ease of use and reliability. The best overall FinScan alternative is SEON. Fraud Fighters. Other similar apps like FinScan are FullCircl, Pirani, iDenfy, and Refinitiv World-Check Risk Intelligence. FinScan alternatives can be found in Anti Money Laundering Software but may also be in Identity Verification Software or E-commerce Fraud Protection Software.

Best Paid & Free Alternatives to FinScan

  • SEON. Fraud Fighters
  • FullCircl
  • Pirani
Show More

Top 10 Alternatives to FinScan Recently Reviewed By G2 Community

Browse options below. Based on reviewer data, you can see how FinScan stacks up to the competition, check reviews from current & previous users in industries like Automotive, Construction, and Entertainment, and find the best product for your business.
    #1

  1. SEON. Fraud Fighters

    By SEON. Fraud Fighters
    (310)4.6 out of 5

    2. SEON's products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud.

    Categories in common with FinScan:
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    See all SEON. Fraud Fighters reviews
    #2

  2. FullCircl

    By FullCircl
    (243)4.5 out of 5

    3. FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.

    Categories in common with FinScan:
    See all FullCircl reviews
    #3

  3. Pirani

    By Pirani
    (190)4.5 out of 5

    4. 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.

    Categories in common with FinScan:
    See all Pirani reviews
    #4

  4. iDenfy

    By iDenfy
    (131)4.9 out of 5

    5. IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable

    Categories in common with FinScan:
    See all iDenfy reviews
    #5

  5. Refinitiv World-Check Risk Intelligence

    By LSEG Data & Analytics
    (55)4.4 out of 5

    6. 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.

    Categories in common with FinScan:
    See all Refinitiv World-Check Risk Intelligence reviews
    #6

  6. Onfido

    By Entrust, Inc.
    (105)4.4 out of 5

    7. The end-to-end identity verification platform.

    Categories in common with FinScan:
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    #7

  7. Socure

    By Socure
    (102)4.5 out of 5

    8. 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.

    Categories in common with FinScan:
    See all Socure reviews
    #8

  8. Sumsub

    By Sumsub
    (100)4.6 out of 5

    9. 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.

    Categories in common with FinScan:
    See all Sumsub reviews
    #9

  9. ComplyCube

    By ComplyCube
    (39)5.0 out of 5

    10. ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.

    Categories in common with FinScan:
    See all ComplyCube reviews
    #10

  10. Ondato

    By Ondato
    (67)4.7 out of 5

    11. 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.

    Categories in common with FinScan:
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