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AMLYZE Logo

Anti-money laundering software

Last updated: March 2026

AMLYZE Alternatives & Competitors (2026)

Top 3 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
logo
SEON. Fraud Fighters
logo
AMLYZE

0.2

4.8

Value for money

5.0
699
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.9

Functionality

4.7

Activity Monitoring

5/5

Address Validation

5/5

Activity Dashboard

4/5

Top Features

API

5/5

Background Screening

5/5

Alerts/Escalation

N/A

Flagright logo

AI-native transaction monitoring and AML compliance solution

learn more
logo
Flagright
logo
AMLYZE

0.2

4.8

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.9

Functionality

4.7

Access Controls/Permissions

5/5

API

5/5

Alerts/Escalation

4.8/5

Top Features

API

5/5

Background Screening

5/5

Audit Trail

N/A

KYC Portal logo

Client lifecycle management solution

learn more
logo
KYC Portal
logo
AMLYZE

0.6

4.4

Value for money

5.0
1800
usage based/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.4

Functionality

4.7

Administrator Level Control

5/5

Alerts/Notifications

5/5

Audit Management

3.5/5

Top Features

API

5/5

Background Screening

5/5

Audit Trail

N/A

Plaid logo

Platform that enables apps to connect with bank accounts

learn more
logo
Plaid
logo
AMLYZE

0.6

4.4

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.5

Functionality

4.7

Access Management

5/5

Age Verification

5/5

AML Compliance

5/5

Top Features

API

5/5

Background Screening

5/5

Activity Dashboard

N/A

Alessa logo

Compliance management and fraud prevention software

learn more
logo
Alessa
logo
AMLYZE

0.9

4.1

Value for money

5.0
0.01
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.6

4.1

Functionality

4.7

Alerts/Notifications

5/5

Compliance Management

5/5

Case Management

N/A

Top Features

API

5/5

Background Screening

5/5

Alerts/Escalation

N/A

SAS Fraud, AML & Security Intelligence logo

Fraud prevention and security platform for enterprises

learn more
logo
SAS Fraud, AML & Security Intelligence
logo
AMLYZE

5.0

0.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.7

0.0

Functionality

4.7

Access Management

N/A

Activity Monitoring

N/A

AI/Machine Learning

N/A

Top Features

API

5/5

Background Screening

5/5

Activity Dashboard

N/A

FlexiKYC logo

KYC/AML platform for Salesforce

learn more
logo
FlexiKYC
logo
AMLYZE

5.0

0.0

Value for money

5.0
39
per user/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.7

0.0

Functionality

4.7

Access Controls/Permissions

N/A

Access Management

N/A

Activity Tracking

N/A

Top Features

API

5/5

Background Screening

5/5

Audit Trail

N/A

Tipalti logo

Finance automation and accounts payable solution

learn more
logo
Tipalti
logo
AMLYZE

0.5

4.5

Value for money

5.0
99
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.4

Functionality

4.7

Accounting

5/5

Accounts Payable

4.8/5

Affiliate Management

4.5/5

Top Features

API

5/5

Background Screening

5/5

Alerts/Escalation

N/A

FraudNet logo

Cloud-based solution for fraud detection.

learn more
logo
FraudNet
logo
AMLYZE

0.2

4.8

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.5

Functionality

4.7

Activity Monitoring

5/5

Access Management

N/A

Activity Monitoring

N/A

Top Features

API

5/5

Background Screening

5/5

API

N/A

Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

learn more
logo
Ondato
logo
AMLYZE

0.3

4.7

Value for money

5.0
259
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.5

Functionality

4.7

Access Management

5/5

Alerts/Notifications

4.5/5

Access Management

N/A

Top Features

API

5/5

Background Screening

5/5

Activity Dashboard

N/A

Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

learn more
logo
Corporater Business Management Platform
logo
AMLYZE

0.8

4.2

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.3

Functionality

4.7

Access Controls/Permissions

N/A

Activity Planning

N/A

Activity Tracking

N/A

Top Features

API

5/5

Background Screening

5/5

AML Compliance

N/A

Lucinity logo

Anti-money Laundering (AML) Software

learn more
logo
Lucinity
logo
AMLYZE
5.0

Value for money

5.0
54000
per user/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

5.0

Functionality

4.7

Behavioral Analytics

5/5

Audit Management

N/A

Top Features

API

5/5

Background Screening

5/5

Alerts/Notifications

N/A

LogicGate Risk Cloud logo

Cloud-based compliance solution for GRC.

learn more
logo
LogicGate Risk Cloud
logo
AMLYZE

0.5

4.5

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.4

Functionality

4.7

Alerts/Notifications

5/5

Access Controls/Permissions

4.7/5

Access Controls/Permissions

N/A

Top Features

API

5/5

Background Screening

5/5

Audit Trail

N/A

Feedzai logo

Cloud-based financial risk assessment and management tool

learn more
logo
Feedzai
logo
AMLYZE

0.9

4.1

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.6

Functionality

4.7

Activity Dashboard

5/5

Alerts/Notifications

5/5

Access Management

N/A

Top Features

API

5/5

Background Screening

5/5

AML Compliance

N/A

Socure logo

The Leader in Digital ID Verification & Trust.

learn more
logo
Socure
logo
AMLYZE

5.0

0.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.7

0.0

Functionality

4.7

AI/Machine Learning

N/A

Anomaly Detection

N/A

Biometrics

N/A

Top Features

API

5/5

Background Screening

5/5

Alerts/Escalation

N/A

Web Shield logo

Streamlines merchant due diligence to maintain compliance

learn more
logo
Web Shield
logo
AMLYZE

5.0

0.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.7

0.0

Functionality

4.7

Activity Monitoring

N/A

Activity Tracking

N/A

Assessment Management

N/A

Top Features

API

5/5

Background Screening

5/5

API

N/A

Trapets logo

Stay ahead of financial crime

learn more
logo
Trapets
logo
AMLYZE

1.7

3.3

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

4.0

Functionality

4.7

Access Controls/Permissions

N/A

ACH Payment Processing

N/A

Activity Tracking

N/A

Top Features

API

5/5

Background Screening

5/5

AML Compliance

N/A

OnBoard logo

End-to-end merchant onboarding and compliance platform

learn more
logo
OnBoard
logo
AMLYZE

0.7

4.3

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.7

Functionality

4.7

Access Controls/Permissions

N/A

Activity Tracking

N/A

Address Validation

N/A

Top Features

API

5/5

Background Screening

5/5

Audit Trail

N/A

IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

learn more
logo
IntelleWings
logo
AMLYZE
5.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

4.0

Functionality

4.7

Activity Monitoring

N/A

Activity Tracking

N/A

AI/Machine Learning

N/A

Top Features

API

5/5

Background Screening

5/5

Audit Trail

N/A

Sentinel Compliance Platform logo

Because Integrity Matters.

learn more
logo
Sentinel Compliance Platform
logo
AMLYZE
5.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

5.0

Functionality

4.7

Case Management

N/A

Compliance Management

N/A

Compliance Tracking

N/A

Top Features

API

5/5

Background Screening

5/5

AML Compliance

N/A