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App comparison

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Fastcheck Logo

Anti-Money Laundering Prevention

Fastcheck Alternatives & Competitors (2026)

Top 2 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


FraudNet logo

Cloud-based solution for fraud detection.

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logo
FraudNet
logo
Fastcheck

0.4

4.8

Value for money

4.4
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

4.3

PSD2 Compliant

5/5

Payment Fraud Prevention

5/5

Internal Fraud Monitoring

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

Osano logo

Data privacy platform that helps businesses remain compliant

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logo
Osano
logo
Fastcheck

0.6

5.0

Value for money

4.4
119.99
per feature/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.0

Functionality

4.3

Single Sign On

5/5

Security Breach Monitoring

5/5

Risk Assessment

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

AccessPay Platform logo

Automate payments, collections & bank statement retrieval

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logo
AccessPay Platform
logo
Fastcheck

0.6

5.0

Value for money

4.4
2500
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.5

Functionality

4.3

Audit Trail

N/A

Trade Tracking

N/A

Authentication

N/A

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

Leonardo247 logo

Operational efficiency at scale.

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Leonardo247
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Fastcheck

0.2

4.2

Value for money

4.4
1
other/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.4

Functionality

4.3

Inspection Management

5/5

Reporting & Statistics

5/5

Reminders

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

Safetica logo

Intelligent Data Security

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logo
Safetica
logo
Fastcheck

0.2

4.6

Value for money

4.4
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.7

Functionality

4.3

Application Security

5/5

Endpoint Management

5/5

Continuous Monitoring

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

DataPolicy logo

Regulatory management software with real-time warnings

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DataPolicy
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Fastcheck

0.5

4.9

Value for money

4.4
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.6

Functionality

4.3

Customizable Templates

5/5

Reminders

5/5

Risk Analysis

4.9/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

Cognibox CMS logo

Contractor and Employee Compliance

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logo
Cognibox CMS
logo
Fastcheck

0.3

4.1

Value for money

4.4
300
per user/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.3

Functionality

4.3

Real-Time Notifications

N/A

Archiving & Retention

N/A

Job Management

N/A

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

Alessa logo

Compliance management and fraud prevention software

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logo
Alessa
logo
Fastcheck

0.3

4.1

Value for money

4.4
0.01
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.1

Functionality

4.3

Workflow Management

5/5

Risk Reporting

5/5

Risk Assessment

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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ACTICO Compliance Solutions
logo
Fastcheck

0.1

4.5

Value for money

4.4
10000
per feature/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.7

Functionality

4.3

Compliance Tracking

N/A

Payment Fraud Prevention

N/A

Behavior Tracking

N/A

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

Compliance Genie logo

Be Secure. Be Compliant. Be Safe.

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logo
Compliance Genie
logo
Fastcheck

0.3

4.7

Value for money

4.4
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

4.3

Risk Management

5/5

Risk Assessment

5/5

Compliance Tracking

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

KYC Portal logo

Client lifecycle management solution

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logo
KYC Portal
logo
Fastcheck
4.4

Value for money

4.4
28000
usage based/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.4

Functionality

4.3

Compliance Management

5/5

Risk Analysis

5/5

Mobile Access

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

NAVEX IRM logo

Create a more risk-resilient and successful business.

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logo
NAVEX IRM
logo
Fastcheck

0.1

4.5

Value for money

4.4
2600
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.5

Functionality

4.3

Asset Tracking

N/A

Configuration Management

N/A

Issue Management

N/A

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

Genebra logo

A QMS software, entirely developed based on ISO 9001

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logo
Genebra
logo
Fastcheck

0.6

5.0

Value for money

4.4
10
per user/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

5.0

Functionality

4.3

Version Control

5/5

Reminders

5/5

Offline Access

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

Resilinc logo

AI-enabled supply chain, vendor & risk management software

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Resilinc
logo
Fastcheck

0.4

4.0

Value for money

4.4
1400
per feature/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

2.3

2.0

Functionality

4.3

Risk Reporting

5/5

Response Management

5/5

Dashboard

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

HIPAAtrek logo

HIPAA compliance solution for clinics and hospitals

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logo
HIPAAtrek
logo
Fastcheck

0.6

5.0

Value for money

4.4
4.99
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

5.0

Functionality

4.3

Document Management

N/A

Task Management

N/A

Audit Management

N/A

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

STREAM logo

Integrated governance, risk, and compliance management tool

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logo
STREAM
logo
Fastcheck

0.4

4.0

Value for money

4.4
30000
per user/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

5.0

Functionality

4.3

Compliance Tracking

N/A

ISO Compliance

N/A

API

N/A

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

Aeneis logo

Aeneis is a tool for managing business processes

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logo
Aeneis
logo
Fastcheck
4.4

Value for money

4.4
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

4.3

Access Controls/Permissions

5/5

Compliance Tracking

5/5

Compliance Management

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

AVA RMS logo

Spanish-language cloud-based risk management system

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logo
AVA RMS
logo
Fastcheck

0.6

5.0

Value for money

4.4
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

5.0

Functionality

4.3

Assessment Management

N/A

Data Visualization

N/A

Response Management

N/A

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

roXtra Risk Management logo

roXtra risk management software

learn more
logo
roXtra Risk Management
logo
Fastcheck

0.4

4.0

Value for money

4.4
0.01
per feature

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.5

Functionality

4.3

Document Management

5/5

Risk Scoring

5/5

Risk Assessment

5/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5

HyperVerge logo

Identity verification solution

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logo
HyperVerge
logo
Fastcheck

0.1

4.3

Value for money

4.4
1
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.5

Functionality

4.3

User Onboarding

5/5

ID Scanning

3/5

Fraud Detection

3/5

Top Features

Risk Analysis

4.6/5

Reporting/Analytics

4.5/5

Financial Risk Reporting

4.5/5