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KYC AML Platform Alternatives

A KYC AML platform is a software solution that automates customer due diligence, risk assessment and compliance processes to prevent financial crimes such as money laundering and terrorism financing.

Alternative Products

Authorize net logo

Authorize net

Authorizenet is a payment gateway software that securely processes online transactions and manages electronic payments, providing businesses with reliable and efficient transactional tools to handle sales, refunds, and returns in various environments.

Overall Rating 4.0 (439 Reviews)

Productivity: 52%

ROI: 2%

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Categories: 16

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Features: 126

PayPal logo

PayPal

PayPal is a digital payment platform that enables users to send and receive payments online. The software offers a range of features including payment processing, invoicing, and online checkout functionality. It also provides secure transactional capabilities and supports multiple currencies, making it an essential tool for businesses and individuals alike in today's digital economy.

Overall Rating 2.9 (59,249 Reviews)

Productivity: 27%

ROI: 20%

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Categories: 14

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Features: 122

Wolfram Mathematica logo

Wolfram Mathematica

Wolfram Mathematica is a computational software system used for various purposes including numerical and symbolic mathematics, data analysis, visualization, statistics, machine learning, and computer-based interactive education. It provides an extensive set of tools for computing, manipulating, and visualizing mathematical expressions, as well as programming in the Wolfram Language.

Overall Rating 4.4 (258 Reviews)

Productivity: 33%

ROI: 30%

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Categories: 12

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Features: 99

Tipalti

Tipalti is a global fintech company providing cloud-based invoice processing and payment automation solutions for businesses of all sizes, streamlining accounts payable processes with AI-driven technology and real-time payment capabilities.

Overall Rating 4.4 (477 Reviews)

Productivity: 32%

ROI: 24%

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Categories: 11

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Features: 96

Duo Security

Duo Security is a cloud-based multi-factor authentication (MFA) and identity management solution that adds an extra layer of security to user access. It verifies users' identities through various methods such as push notifications, SMS codes, or QR code scans, reducing the risk of password-related breaches and unauthorized access.

Overall Rating 3.2 (2,758 Reviews)

Productivity: 46%

ROI: 43%

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Categories: 11

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Features: 65

Okta

Okta is a cloud-based identity and access management platform that enables organizations to securely connect people, devices, and applications on-premises or in the cloud. It provides single sign-on, multi-factor authentication, and user provisioning capabilities.

Overall Rating 4.6 (1,757 Reviews)

Productivity: 50%

ROI: 26%

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Categories: 9

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Features: 49

Plaid

Plaid is a pattern of crossed stripes in a woven fabric, typically consisting of two or more colors. Originating from traditional Scottish kilts, plaid has become a versatile design element in fashion and home decor.

Overall Rating 2.7 (175 Reviews)

Productivity: 18%

ROI: 1%

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Categories: 9

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Features: 80

Submittable

Submittable is a web-based platform that streamlines the submission and review process for literary magazines, contests, grants, and festivals. It provides tools for organizers to manage submissions, and offers a user-friendly interface for writers to submit their work.

Overall Rating 4.5 (279 Reviews)

Productivity: 59%

ROI: 3%

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Categories: 7

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Features: 75

MATLAB

MATLAB is a high-level programming language and development environment for numerical computation and data visualization. It provides an interactive interface, debugging tools, and extensive libraries for signal processing, image analysis, machine learning, and more. MATLAB's scripting capabilities and dynamic typing enable rapid prototyping and algorithm development, making it ideal for research, education, and industry applications.

Overall Rating 4.6 (2,821 Reviews)

Productivity: 60%

ROI: 48%

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Categories: 6

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Features: 73

BPM Suite

A Business Process Management (BPM) suite is a comprehensive software platform that enables organizations to model, execute, and monitor business processes across various departments, improving efficiency, reducing costs, and enhancing decision-making capabilities through automation and analytics.

Overall Rating 4.4 (40 Reviews)

Productivity: 45%

ROI: 45%

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Categories: 5

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Features: 51

Auth0

Auth0 is a cloud-based identity management platform that provides secure authentication and authorization for web and mobile applications through its scalable and customizable APIs. It offers user management, social login integration, and advanced security features.

Overall Rating 4.4 (283 Reviews)

Productivity: 12%

ROI: 12%

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Categories: 5

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Features: 29

OneLogin logo

OneLogin

OneLogin is a cloud-based identity and access management platform that simplifies the way people connect to technologies. It provides single sign-on, two-factor authentication, and user provisioning for applications across all platforms. OneLogin helps companies of all sizes control who has access to their apps, reducing security risks and IT complexity.

Overall Rating 4.4 (379 Reviews)

Productivity: 27%

ROI: 11%

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Categories: 4

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Features: 30

Kount

Kount is a comprehensive fraud prevention and risk management platform that utilizes AI-powered predictive analytics to identify suspicious behavior and automate decision-making. The software analyzes vast amounts of data in real-time to verify transactions, assess customer risk, and flag potential threats, enabling businesses to make informed decisions and protect themselves from financial loss.

Overall Rating 4.8 (180 Reviews)

Productivity: 27%

ROI: 22%

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Categories: 4

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Features: 33

Conecta Suite

Conecta Suite is a comprehensive platform that integrates all aspects of customer interaction, providing a unified view of customers and their journeys across multiple touchpoints, channels, and devices.

Overall Rating 4.6 (65 Reviews)

Productivity: 16%

ROI: 19%

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Categories: 4

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Features: 29

SEON Sense

SEON Sense is an AI-powered e-commerce platform designed to help online retailers identify and prevent digital account takeovers, card-not-present (CNP) fraud, and payment disputes. The tool analyzes transaction data in real-time, using machine learning algorithms to detect suspicious activity and provide actionable insights, enabling businesses to make informed decisions and protect revenue.

Overall Rating 3.7 (562 Reviews)

Productivity: 15%

ROI: 32%

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Categories: 4

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Features: 37

IPQualityScore

IPQualityScore is a comprehensive online reputation management tool that analyzes website traffic and detects fake human interaction, providing accurate IP scores to identify trustworthy sources.

Overall Rating 4.5 (179 Reviews)

Productivity: 15%

ROI: 21%

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Categories: 3

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Features: 23

Authy

Authy is a two-factor authentication app that provides an additional layer of security to online accounts by sending time-sensitive one-time passwords (OTPs) via SMS or authenticator codes on the user's device.

Overall Rating 3.9 (167 Reviews)

Productivity: 24%

ROI: 4%

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Categories: 3

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Features: 31

ADManager Plus

ADManager Plus is a comprehensive Active Directory management software that simplifies user and group administration, provides detailed reports, and offers automated tasks to improve IT efficiency and reduce administrative burden.

Overall Rating 4.3 (181 Reviews)

Productivity: 7%

ROI: 1%

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Categories: 3

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Features: 30

LogicGate

LogicGate is a cloud-based business process management platform that enables organizations to automate and optimize their processes through intuitive design, real-time execution, and built-in analytics. It streamlines decision-making and increases productivity across departments.

Overall Rating 4.6 (231 Reviews)

Productivity: 31%

ROI: 17%

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Categories: 3

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Features: 30

Onfido

Onfido is a global identity verification platform that uses AI and machine learning to verify identities in real-time, enabling businesses to onboard customers securely and efficiently, while meeting regulatory requirements.

Overall Rating 2.2 (410 Reviews)

Productivity: 31%

ROI: 12%

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Categories: 3

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Features: 31


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