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App comparison

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FinScan Logo

Run Your AML & KYC Compliance Programs With Confidence

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FinScan Alternatives & Competitors (2026)

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


EHS Hero logo

Cloud-based EHS management tool

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logo
EHS Hero
logo
FinScan

0.3

4.3

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.2

Functionality

4.3

Reporting/Analytics

5/5

OSHA Recordkeeping

5/5

Inspection Management

5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

FraudNet logo

Cloud-based solution for fraud detection.

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logo
FraudNet
logo
FinScan

0.8

4.8

Value for money

4.0
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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

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

Paycom logo

HR, talent acquisition, compensation management & payroll

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logo
Paycom
logo
FinScan

0.3

4.3

Value for money

4.0
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No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.4

Functionality

4.3

Role-Based Permissions

5/5

Corporate/Business

5/5

Time & Expense Tracking

5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

SOLABS QM10 logo

Learn from experience

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logo
SOLABS QM10
logo
FinScan

0.8

4.8

Value for money

4.0
0.01
per feature/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.7

Functionality

4.3

Document Management

5/5

Document Review

5/5

Customizable Reports

5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

Connecteam logo

Enhance employee management with the only all-in-one app

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logo
Connecteam
logo
FinScan

0.5

4.5

Value for money

4.0
29
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.5

Functionality

4.3

Mobile App

5/5

Time Off Requests

5/5

Online Booking

5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

iubenda logo

Google-certified CMP and All-in-one Compliance Solution

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logo
iubenda
logo
FinScan

0.5

4.5

Value for money

4.0
5.99
other/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.6

Functionality

4.3

Multi-Language

4.7/5

Customizable Templates

4.7/5

Monitoring

4.6/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

ManageEngine Key Manager Plus logo

Web-based SSH key and SSL certificate management solution

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logo
ManageEngine Key Manager Plus
logo
FinScan

0.5

3.5

Value for money

4.0
475
per feature/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.0

Functionality

4.3

Activity Tracking

5/5

Access Controls/Permissions

5/5

Activity Dashboard

4.5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

LSEG Risk Intelligence logo

Unlock insights. Elevate decisions.

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logo
LSEG Risk Intelligence
logo
FinScan

1.0

3.0

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.3

Functionality

4.3

Monitoring

5/5

KYC Compliance

5/5

Compliance Management

5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

Diligent ESG logo

Stay Ahead on ESG

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logo
Diligent ESG
logo
FinScan

0.9

4.9

Value for money

4.0
5000
per feature/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.6

4.9

Functionality

4.3

Waste Management

N/A

Water Management

N/A

Scheduled/Automated Reports

N/A

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

Cloudaware logo

Cloud management platform for enterprise IT teams

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logo
Cloudaware
logo
FinScan

0.5

4.5

Value for money

4.0
0.10

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.5

Functionality

4.3

Event Logs

5/5

Multi-Cloud Management

4/5

Issue Tracking

N/A

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

Intellect QMS AI logo

QMS AI SaaS and on-premises solution for quality management.

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Intellect QMS AI
logo
FinScan

0.5

4.5

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.6

Functionality

4.3

Document Coding & Control

5/5

Compliance Tracking

5/5

Offline Access

5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

Alessa logo

Compliance management and fraud prevention software

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logo
Alessa
logo
FinScan

0.1

4.1

Value for money

4.0
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

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

Deputy logo

Staff scheduling and attendance tracking solution

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Deputy
logo
FinScan

0.5

4.5

Value for money

4.0
6.50
per user/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.4

Functionality

4.3

Training Management

5/5

Collaboration Tools

5/5

Visualization

5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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logo
ACTICO Compliance Solutions
logo
FinScan

0.5

4.5

Value for money

4.0
10000
per feature/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.7

Functionality

4.3

Financial Management

N/A

PSD2 Compliant

N/A

Real-Time Reporting

N/A

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

BSI Connect Custom logo

Modular compliance software for business standards

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logo
BSI Connect Custom
logo
FinScan

4.0

0.0

Value for money

4.0
1500
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.0

Functionality

4.3

ISO Compliance

5/5

Compliance Management

4/5

Risk Assessment

N/A

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

Hearsay Social logo

Social sales and marketing software

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logo
Hearsay Social
logo
FinScan

0.3

4.3

Value for money

4.0
10000
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.2

Functionality

4.3

Social Promotion

5/5

Social Media Monitoring

5/5

Social Media Integration

5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

IntelligenceBank GRC logo

Governance Risk and Compliance management made easy.

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logo
IntelligenceBank GRC
logo
FinScan

4.0

0.0

Value for money

4.0
29
per user/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.3

0.0

Functionality

4.3

OSHA Compliance

N/A

Version Control

N/A

Document Management

N/A

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

HIPAAtrek logo

HIPAA compliance solution for clinics and hospitals

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logo
HIPAAtrek
logo
FinScan

1.0

5.0

Value for money

4.0
4.99
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

5.0

Functionality

4.3

Policy Management

N/A

Training Management

N/A

For Healthcare

N/A

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

Safety Mojo logo

Customizable, cloud based EHS management software

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logo
Safety Mojo
logo
FinScan

1.0

5.0

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

5.0

Functionality

4.3

Incident Management

5/5

Incident Reporting

5/5

Compliance Management

5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5

empower logo

Human resource management software

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empower
logo
FinScan

0.3

4.3

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.7

Functionality

4.3

Sick Leave Tracking

5/5

Reporting/Analytics

5/5

Performance Management

5/5

Top Features

PEP Screening

5/5

Audit Trail

5/5

Real-Time Monitoring

5/5