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Instead of Nasdaq Verafin

Nasdaq Verafin alternatives

Apps that do what Nasdaq Verafin does, from the financial crime compliance software list, the ones you can start free with first.

1. 1 J

   Jube

   Free plan APILinuxSelf-hosted+1
   7.4 Free plan Visit site
2. 2

   EyesClear

   Free plan Self-hostedWeb
   7.2 Free plan · pricing on request Visit site
3. 3

   Marble Case Manager

   by Marble Case Manager

   Free plan APISelf-hostedWeb
   7.2 Free plan Visit site
4. 4

   Lexis+

   Free trial AndroidiPhoneWeb
   6.1 Pricing on request · 7-day trial Visit site
5. 5 A

   Alessa Case Management

   by Alessa Case Management

   Paid APISelf-hostedWeb
   5.9 Pricing on request Visit site
6. 6 L

   Lucinity Platform

   by Lucinity Platform

   Free trial APIWeb
   5.9 Pricing on request Visit site
7. 7

   Sift Payment Protection

   Free trial AndroidAPIiPhone+1
   5.9 Pricing on request Visit site
8. 8 M

   Marble

   Free plan Web
   5.8 Free plan Visit site
9. 9 F

   Featurespace Platform

   Paid Self-hostedWeb
   5.6 Pricing on request Visit site
10. 10 O

    Osprey

    Free plan
    5.6 Free plan Visit site
11. 11 F

    Feedzai

    Paid API
    5.4 Pricing on request Visit site
12. 12 H

    Hawk AML

    Paid APISelf-hostedWeb
    5.4 Pricing on request Visit site
13. 13 A

    AMLForms

    Paid Web
    5.3 Pricing on request Visit site
14. 14 M

    Mastercard Decision Intelligence

    Paid Web
    5.3 Pricing on request Visit site
15. 15

    NICE Actimize

    by NICE Actimize

    Paid APIWeb
    5.3 Pricing on request Visit site
16. 16 O

    Oracle Financial Services Anti-Money Laundering

    Paid APIWeb
    5.3 Pricing on request Visit site
17. 17

    Eastnets SafeWatch AML

    Paid Web
    5.2 Pricing on request Visit site
18. 18

    Quantexa Entity Resolution

    Paid APISelf-hostedWeb
    5.1 Pricing on request Visit site
19. 19 R

    Redian AML

    Paid API
    5.1 Pricing on request Visit site
20. 20 R

    RegTechONE

    Paid API
    5.1 Pricing on request Visit site
21. 21 T

    ThetaRay RAY Platform

    Paid APIWeb
    5.1 Pricing on request Visit site
22. 22 A

    AMLYZE

    Paid Web
    5.0 Pricing on request Visit site
23. 23

    ComplyAdvantage

    Paid Web
    5.0 Visit site
24. 24

    Unit21

    by Unit21

    Paid APIWeb
    5.0 Pricing on request Visit site

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