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Instead of RegTechONE

RegTechONE alternatives

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

1. 1 F

   Featurespace Platform

   Paid Self-hostedWeb
   5.6 Pricing on request Visit site
2. 2 O

   Osprey

   Free plan
   5.6 Free plan Visit site
3. 3 F

   Feedzai

   Paid API
   5.4 Pricing on request Visit site
4. 4 H

   Hawk AML

   Paid APISelf-hostedWeb
   5.4 Pricing on request Visit site
5. 5 N

   Nasdaq Verafin

   Paid APIWeb
   5.4 Pricing on request Visit site
6. 6 A

   AMLForms

   Paid Web
   5.3 Pricing on request Visit site
7. 7 M

   Mastercard Decision Intelligence

   Paid Web
   5.3 Pricing on request Visit site
8. 8

   NICE Actimize

   by NICE Actimize

   Paid APIWeb
   5.3 Pricing on request Visit site
9. 9 O

   Oracle Financial Services Anti-Money Laundering

   Paid APIWeb
   5.3 Pricing on request Visit site
10. 10

    Eastnets SafeWatch AML

    Paid Web
    5.2 Pricing on request Visit site
11. 11

    Quantexa Entity Resolution

    Paid APISelf-hostedWeb
    5.1 Pricing on request Visit site
12. 12 R

    Redian AML

    Paid API
    5.1 Pricing on request Visit site
13. 13 T

    ThetaRay RAY Platform

    Paid APIWeb
    5.1 Pricing on request Visit site
14. 14 A

    AMLYZE

    Paid Web
    5.0 Pricing on request Visit site
15. 15

    ComplyAdvantage

    Paid Web
    5.0 Visit site
16. 16

    Unit21

    by Unit21

    Paid APIWeb
    5.0 Pricing on request Visit site
17. 17

    Temenos Financial Crime Mitigation

    Paid APISelf-hosted
    4.8 Pricing on request Visit site
18. 18 C

    Complytek Transaction Monitoring

    Paid Web
    4.6 Pricing on request Visit site
19. 19 A

    Abrigo BAM+

    Paid
    4.5 Pricing on request Visit site
20. 20 A

    ACI Fraud Management for Banking

    Paid Web
    4.5 Pricing on request Visit site
21. 21 C

    CGI HotScan360

    Paid Web
    4.5 Pricing on request Visit site
22. 22 D

    DataVisor AML Transaction Monitoring

    Paid Web
    4.5 Pricing on request Visit site
23. 23 F

    FabriK by CompliX

    Paid Web
    4.5 Pricing on request Visit site
24. 24 F

    Fenergo Transaction Monitoring

    Paid Web
    4.5 Pricing on request Visit site

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