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Finchecker
Financial fraud detection software
Finchecker Alternatives & Competitors
Top 4 free alternatives
Total
2
41
2
features in common
2
features in common
Alessa user ratings
Top features
Workflow Management
Risk Reporting
Risk Assessment
Finchecker user ratings
Unique features
No unique features
Pricing
Starting from
$0.01/year
Value for money
What users say about Alessa's value for money
Ashwini S.
Senior Data Analyst
Total
2
144
2
features in common
2
features in common
Plaid user ratings
Top features
ACH Payment Processing
Financial Reporting
Tax Compliance
Finchecker user ratings
Unique features
No unique features
Pricing
Starting from
$0/month
Value for money
What users say about Plaid's value for money
Joseph M.
Senior Engineer
Total
2
94
2
features in common
2
features in common
Fraud.net user ratings
Top features
PSD2 Compliant
Payment Fraud Prevention
Internal Fraud Monitoring
Finchecker user ratings
Unique features
No unique features
Pricing
Value for money
What users say about Fraud.net's value for money
Total
2
200
2
features in common
2
features in common
Tipalti user ratings
Top features
Multiple Payment Options
Workflow Management
Transaction Monitoring
Finchecker user ratings
Unique features
No unique features
Pricing
Starting from
$99/month
Value for money
What users say about Tipalti's value for money
Categories in common
Total
2
75
2
features in common
2
features in common
Flagright user ratings
Top features
SSL Security
Data Import/Export
Audit Trail
Finchecker user ratings
Unique features
No unique features
Categories in common
Total
2
49
2
features in common
2
features in common
Lucinity user ratings
Top features
Transaction Monitoring
Reporting/Analytics
Reporting & Statistics
Finchecker user ratings
Unique features
No unique features
Categories in common
Total
2
42
2
features in common
2
features in common
AMLYZE user ratings
Top features
SSL Security
Secure Data Storage
Real-Time Reporting
Finchecker user ratings
Unique features
No unique features
Categories in common
Total
1
59
2
features in common
1
features in common
KYC Portal user ratings
Top features
Compliance Management
Risk Analysis
Mobile Access
Finchecker user ratings
Unique features
Transaction Monitoring
Pricing
Starting from
€28,000/year
Value for money
What users say about KYC Portal's value for money
Categories in common
Total
2
60
2
features in common
2
features in common
SEON. Fraud Fighters user ratings
Top features
Financial Transaction Approval
Check Fraud Detection
Risk Scoring
Finchecker user ratings
Unique features
No unique features
Pricing
Value for money
What users say about SEON. Fraud Fighters' value for money
Ben R.
Head of Product
Categories in common
Total
2
55
2
features in common
2
features in common
Ondato user ratings
Top features
Multi-Factor Authentication
Mobile Authentication
Payment Fraud Prevention
Finchecker user ratings
Unique features
No unique features
Pricing
Starting from
€259/month
Value for money
What users say about Ondato's value for money
Categories in common
Total
0
11
2
features in common
0
features in common
Fastcheck user ratings
Top features
Risk Analysis
Reporting/Analytics
Financial Risk Reporting
Finchecker user ratings
Unique features
Compliance Management
Transaction Monitoring
Categories in common
Total
2
37
2
features in common
2
features in common
Sumsub user ratings
Top features
Reporting/Analytics
Background Screening
Access Management
Finchecker user ratings
Unique features
No unique features
Pricing
Value for money
What users say about Sumsub's value for money
Categories in common
Total
2
65
2
features in common
2
features in common
ACTICO Compliance Solutions user ratings
Unique features
Investment Banking
Risk Analysis
Risk Scoring
Finchecker user ratings
Unique features
No unique features
Categories in common
Total
2
74
2
features in common
2
features in common
Nethone Guard user ratings
Top features
Anomaly Detection
AI/Machine Learning
Risk Analysis
Finchecker user ratings
Unique features
No unique features
Categories in common
Total
1
150
2
features in common
1
features in common
LogicGate Risk Cloud user ratings
Top features
Performance Metrics
Internal Controls Management
Dashboard
Finchecker user ratings
Unique features
Transaction Monitoring
Pricing
Value for money
What users say about LogicGate Risk Cloud's value for money
Categories in common
Total
2
88
2
features in common
2
features in common
Feedzai user ratings
Top features
Check Fraud Detection
Real-time Alerts
Customer Accounts
Finchecker user ratings
Unique features
No unique features
Categories in common
Total
2
73
2
features in common
2
features in common
IntelleWings user ratings
Unique features
Transaction Monitoring
Compliance Management
Data Import/Export
Finchecker user ratings
Unique features
No unique features
Categories in common
Total
1
37
2
features in common
1
features in common
NameScan user ratings
Top features
PEP Screening
Background Screening
Identity Verification
Finchecker user ratings
Unique features
Transaction Monitoring
Pricing
Starting from
$0.55
Value for money
What users say about NameScan's value for money
Peppe S.
Partner
Categories in common
Total
2
59
2
features in common
2
features in common
Trapets user ratings
Top features
SSL Security
PEP Screening
Fraud Detection
Finchecker user ratings
Unique features
No unique features
Categories in common
Total
2
68
2
features in common
2
features in common
Onfido user ratings
Top features
Multiple Authentication Methods
Data Extraction
Two-Factor Authentication
Finchecker user ratings
Unique features
No unique features
Pricing
Value for money
What users say about Onfido's value for money
Categories in common
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