Top 10 SymphonyAI Financial Services Alternatives & Competitors

Top 10 Alternatives to SymphonyAI Financial Services Recently Reviewed By G2 Community

#1

SEON. Fraud Fighters
By SEON. Fraud Fighters
(310)4.6 out of 5
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 SymphonyAI Financial Services:
• Anti Money Laundering
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Reviewers say compared to SymphonyAI Financial Services, SEON. Fraud Fighters is:
Better at meeting requirements
More usable
See all SEON. Fraud Fighters reviews
#2

FullCircl
By FullCircl
(243)4.5 out of 5
FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.
Categories in common with SymphonyAI Financial Services:
• Anti Money Laundering
Reviewers say compared to SymphonyAI Financial Services, FullCircl is:
Better at meeting requirements
More usable
See all FullCircl reviews
#3

Pirani
By Pirani
(195)4.5 out of 5
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 SymphonyAI Financial Services:
• Anti Money Laundering
Try for free
Reviewers say compared to SymphonyAI Financial Services, Pirani is:
Better at meeting requirements
More usable
See all Pirani reviews
#4

iDenfy
By iDenfy
(143)4.9 out of 5
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable
Categories in common with SymphonyAI Financial Services:
• Anti Money Laundering
Try for free
Reviewers say compared to SymphonyAI Financial Services, iDenfy is:
Better at meeting requirements
More usable
See all iDenfy reviews
#5

Onfido
By Entrust, Inc.
(105)4.4 out of 5
The end-to-end identity verification platform.
Categories in common with SymphonyAI Financial Services:
• Anti Money Laundering
Try for free
Reviewers say compared to SymphonyAI Financial Services, Onfido is:
Better at meeting requirements
More usable
See all Onfido reviews
#6

Sumsub
By Sumsub
(100)4.6 out of 5
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 SymphonyAI Financial Services:
• Anti Money Laundering
Try for free
Reviewers say compared to SymphonyAI Financial Services, Sumsub is:
Better at meeting requirements
More usable
See all Sumsub reviews
#7

Refinitiv World-Check Risk Intelligence
By LSEG Data & Analytics
(55)4.4 out of 5
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 SymphonyAI Financial Services:
• Anti Money Laundering
Reviewers say compared to SymphonyAI Financial Services, Refinitiv World-Check Risk Intelligence is:
Better at meeting requirements
More usable
See all Refinitiv World-Check Risk Intelligence reviews
#8

Socure
By Socure
(102)4.5 out of 5
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 SymphonyAI Financial Services:
• Anti Money Laundering
Reviewers say compared to SymphonyAI Financial Services, Socure is:
Better at meeting requirements
More usable
See all Socure reviews
#9

Ondato
By Ondato
(69)4.7 out of 5
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 SymphonyAI Financial Services:
• Anti Money Laundering
Try for free
Reviewers say compared to SymphonyAI Financial Services, Ondato is:
Better at meeting requirements
More usable
See all Ondato reviews
#10

Oracle Financial Crime and Compliance Management
By Oracle
(14)3.9 out of 5
Efficiently detect, investigate, and report suspected money laundering and terrorist financing activity to comply with future regulations and guidelines.
Categories in common with SymphonyAI Financial Services:
• Anti Money Laundering
Reviewers say compared to SymphonyAI Financial Services, Oracle Financial Crime and Compliance Management is:
Better at meeting requirements
More usable
See all Oracle Financial Crime and Compliance Management reviews