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MemberCheck

Anti-Money Laundering (AML) Compliance Solution

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MemberCheck Alternatives

How do MemberCheck alternatives compare?

Oracle AML and Financial Crime Compliance Management and Actimize Platform stand out as its top competitors based on similarity, popularity and user reviews. When comparing MemberCheck to its top 100 alternatives, QuickBooks Desktop Enterprise has the highest rating, with FreshBooks as the runner-up, and MemberCheck ranking 63rd place. QuickBooks Desktop Enterprise has the most reviews with a total of 18,262, while MemberCheck has 3. Users say QuickBooks Desktop Enterprise tops the list for value for money followed by FreshBooks, while MemberCheck comes in 65th. Users also say QuickBooks Desktop Enterprise and FreshBooks are the easiest to use, while MemberCheck takes 69th place.

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Industry


Company size


Top 100 Alternatives & Competitors to MemberCheck

Features

Total

1

25

5

features in common

1

features in common

Oracle AML and Financial Crime Compliance Management's unique features

  • Environmental Compliance

  • Version Control

  • HIPAA Compliant

  • Behavioral Analytics

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Actimize Platform

3.8
(5)

Anti-Money Laundering (AML) Software

Features

Total

2

8

5

features in common

2

features in common

Actimize Platform's unique features

  • Transaction Monitoring

  • Internal Fraud Monitoring

  • Compliance Tracking

  • Risk Assessment

MemberCheck's unique features

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

EastNets

(0)

Transaction Monitoring and Anti-Money Laundering Solution.

Features

Total

0

10

5

features in common

0

features in common

EastNets' unique features

  • Customer Accounts

  • Risk Assessment

  • Benefits Management

  • Investigation Management

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

FICO Application Fraud Manager

5.0
(1)

Financial fraud detection using adaptive analytics

Features

Total

4

13

5

features in common

4

features in common

FICO Application Fraud Manager's unique features

  • Fraud Detection

  • Real Time Analytics

  • Financial Transaction Approval

  • Data Discovery

MemberCheck's unique feature

  • Monitoring

TruNarrative

(0)

Financial fraud detection solution

Features

Total

4

46

5

features in common

4

features in common

TruNarrative's unique features

  • PEP Screening

  • Trend Analysis

  • Performance Management

  • Customer Accounts

MemberCheck's unique feature

  • Check Fraud Detection

Alessa

4.3
(27)

Compliance management and fraud prevention software

Features

Total

5

40

5

features in common

5

features in common

Alessa's unique features

  • PEP Screening

  • Compliance Management

  • Financial Transaction Approval

  • Performance Metrics

MemberCheck's unique features

  • No unique features

Value for money

4.1

0.6

4.7

What users say about Alessa's value for money

What I loved about the company is that it has strong culture with great values. The company takes effort to discuss with employees their personal as well professional challenges.

Ashwini S.

The software is User Friendly. Easy to join the webinar and Q & A section was great.

SB

Sandra B.

Ondato

5.0
(2)

Compliance management with photo & video verification

Features

Total

4

58

5

features in common

4

features in common

Ondato's unique features

  • Alerts / Escalation

  • PEP Screening

  • Knowledge-Based Authentication

  • PSD2 Compliant

MemberCheck's unique feature

  • Monitoring

NameScan

4.7
(15)

Anti-money laundering tool for preventing financial crimes

Features

Total

1

38

5

features in common

1

features in common

NameScan's unique features

  • Customer Database

  • Real Time Reporting

  • Compliance Tracking

  • Risk Alerts

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Starting from

$0.53/year

Value for money

4.4

0.3

4.7

What users say about NameScan's value for money

The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.

ED

Edward D.

Very pleased, found perfect solution for our current AML/KYC needs.

HS

Helena S.

Tipalti

4.7
(71)

Global Payables Automation

Features

Total

0

121

5

features in common

0

features in common

Tipalti's unique features

  • General Ledger

  • Percentage Commissions

  • Fraud Detection

  • Check Processing

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

Starting from

$149/month

Value for money

4.6

0.1

4.7

What users say about Tipalti's value for money

The software does what it promises and has been a great asset to our business model.

SA

Scott A.

The most issue of this is that lack of immediate images , so users are unable to generate their own check image to examine.

MT

Michelle T.

SmartSearch

(0)

Anti-money laundering verification solution

Features

Total

1

31

5

features in common

1

features in common

SmartSearch's unique features

  • Reporting & Statistics

  • Compliance Tracking

  • Data Verification

  • Risk Assessment

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Token of Trust

5.0
(8)

Identity verification solution for safe online transactions

Features

Total

0

20

5

features in common

0

features in common

Token of Trust's unique features

  • Alerts/Notifications

  • Ad hoc Reporting

  • Customizable Reports

  • PEP Screening

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

iComplyKYC

5.0
(1)

Compliance automation tool for digital financial services

Features

Total

1

22

5

features in common

1

features in common

iComplyKYC's unique features

  • Configurable Workflow

  • Watch List

  • Data Capture and Transfer

  • Process/Workflow Automation

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

GlobalGateway

(0)

Anti money laundering and identity verification tool

Features

Total

0

14

5

features in common

0

features in common

GlobalGateway's unique features

  • Summary Reports

  • Workflow Management

  • Background Screening

  • Identity Verification

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

Clear View KYC

(0)

Cloud-based anti-money laundering software for banks & PSPs

Features

Total

1

33

5

features in common

1

features in common

Clear View KYC's unique features

  • Third Party Integrations

  • Activity Tracking

  • Corrective and Preventive Actions (CAPA)

  • Fraud Detection

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Kount

4.7
(67)

eCommerce fraud detection & prevention

Features

Total

4

36

5

features in common

4

features in common

Kount's unique features

  • Mobile Access

  • Activity Monitoring

  • Deep Learning

  • Real-time Alerts

MemberCheck's unique feature

  • Monitoring

Value for money

4.6

0.1

4.7

What users say about Kount's value for money

The reason for the search is to find a fraud order that I do not have the specific details for and the dollar amount is all I have. I usually find it, but it takes more time.

MK

MINDY K.

The Kount Persona can be a little hard to understand as it is an amalgamation of many different things. We have had confirmed fraud orders have the same persona score as long time repeat customers.

AR

Anonymous Reviewer

sticky.io

4.0
(21)

Powerful ecommerce platform, optimized for all billing needs

Features

Total

2

58

5

features in common

2

features in common

sticky.io's unique features

  • Abandoned Cart Saver

  • Billing & Invoicing

  • Revenue Recognition

  • Client Management

MemberCheck's unique features

  • Monitoring

  • For Banking

  • For Insurance Industry

Value for money

3.8

0.9

4.7

What users say about sticky.io's value for money

As a CRM this software is great for the customer service end of things. I am really impressed with the improvements that have been made to the customer/order aspect of Sticky.io.

EB

Elisa B.

The CC processing features are advanced but easy to use. Reporting and analytics are awesome.

LO

LIAM O.

Riskified

4.7
(27)

eCommerce revenue protection & fraud prevention platform

Features

Total

1

15

5

features in common

1

features in common

Riskified's unique features

  • Approval Process Control

  • Data Visualization

  • Activity Tracking

  • Real Time Data

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Check Fraud Detection

  • For Insurance Industry

Starting from

$0.01/month

Value for money

4.4

0.3

4.7

What users say about Riskified's value for money

Because of the way the filtering is set it is sometimes hard to get it just right so that you are not denying legit orders but still catching the fraud.

AR

Anonymous Reviewer

Capture more legitimate sales without frustrating customers by having fraud filtering turned way up.

AR

Anonymous Reviewer

Fraud.net

4.9
(15)

Artificial intelligence-enabled fraud prevention suite

Features

Total

5

57

5

features in common

5

features in common

Fraud.net's unique features

  • Compliance Management

  • Biometrics

  • Alerts/Notifications

  • Two-Factor Authentication

MemberCheck's unique features

  • No unique features

Value for money

4.8

0.1

4.7

What users say about Fraud.net's value for money

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

AR

Anonymous Reviewer

Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews.

AD

Andy D.

FRISS

(0)

Fraud detection and risk assessment for P&C carriers

Features

Total

3

27

5

features in common

3

features in common

FRISS's unique features

  • Assessment Management

  • Real Time Monitoring

  • Audit Trail

  • Case Management

MemberCheck's unique features

  • For Banking

  • Monitoring

Signifyd

4.7
(55)

Financial fraud detection platform for online retailers

Features

Total

2

44

5

features in common

2

features in common

Signifyd's unique features

  • Access Management

  • Financial Transaction Approval

  • Role-Based Permissions

  • Third Party Integrations

MemberCheck's unique features

  • Monitoring

  • For Banking

  • For Insurance Industry

Value for money

4.6

0.1

4.7

What users say about Signifyd's value for money

It can be somewhat difficult to get them to approve a transaction that they have flagged as fraudulent.

AJ

Amanda J.

The time given to submit a dispute through Signifyd is extremely short. We have missed a deadline to submit by 1 day due to the dispute not being in our mailbox until it was too late.

SB

Spencer B.

Defend

(0)

Full-day, real-time identity—without extra hardware.

Features

Total

1

20

5

features in common

1

features in common

Defend's unique features

  • Whitelisting/Blacklisting

  • Behavior Tracking

  • Continuous Monitoring

  • API

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Ekata Pro Insight

4.6
(8)

Identity verification and fraud detection software

Features

Total

1

25

5

features in common

1

features in common

Ekata Pro Insight's unique features

  • Transaction Monitoring

  • Real Time Analytics

  • API

  • Real Time Data

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • Monitoring

ThreatMark

(0)

Fraud prevention & risk management system for banking sector

Features

Total

3

52

5

features in common

3

features in common

ThreatMark's unique features

  • Alerts / Escalation

  • API

  • IOC Verification

  • Data Discovery

MemberCheck's unique features

  • Monitoring

  • For Insurance Industry

Nvoicepay

4.8
(25)

Accounts payable automation for large & complex corporations

Features

Total

1

43

5

features in common

1

features in common

Nvoicepay's unique features

  • Financial Transaction Approval

  • Invoice Management

  • Payment Processing Services Integration

  • Supplier Management

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • For Insurance Industry

Value for money

4.8

0.1

4.7

What users say about Nvoicepay's value for money

Our customers love having the payment security and ease of use of Nvoicepay. Thank you for being so amazing.

ZS

Ziona S.

As the user i am unable to void a payment if an error is made. I have to have one of my approvers stop what they are doing and void it.

ah

alicia h.

Revelock

4.7
(3)

Fraud detection software for banks and financial companies

Features

Total

3

24

5

features in common

3

features in common

Revelock's unique features

  • Assessment Management

  • Transaction Monitoring

  • Payment Fraud Prevention

  • AI/Machine Learning

MemberCheck's unique features

  • Monitoring

  • For Insurance Industry

fcase

(0)

Fraud detection software for financial and investment firms

Features

Total

3

33

5

features in common

3

features in common

fcase's unique features

  • Biometrics

  • Real Time Reporting

  • Customer Accounts

  • Financial Management

MemberCheck's unique features

  • Check Fraud Detection

  • Monitoring

CobbleStone Contract Insight

4.8
(45)

Leaders with Contract Management Software!

Features

Total

1

80

5

features in common

1

features in common

CobbleStone Contract Insight's unique features

  • Task Management

  • Performance Metrics

  • Activity Tracking

  • Deadline Management

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Starting from

$59.99/month

Value for money

4.9

0.2

4.7

What users say about CobbleStone Contract Insight's value for money

What I love most about Cobblestone is the ease it brings to managing my contracts and how quickly I was able to adopt it as a way of administering them.

VI

Vanesa I.

The technical support was outstanding with follow up and regular conversations as we developed the program to fit our specific industry contracts and documents database needs.

JO

Jimmy O.

AdaptiveGRC

5.0
(3)

Flexible. Interconnected. Comprehensive.

Features

Total

0

50

5

features in common

0

features in common

AdaptiveGRC's unique features

  • Document Coding & Control

  • Corrective and Preventive Actions (CAPA)

  • Document Management

  • Vendor Master Data Management

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

Conga Contracts

4.3
(68)

Your #1 leader in end-to-end CLM solutions

Features

Total

0

69

5

features in common

0

features in common

Conga Contracts' unique features

  • Ad hoc Query

  • Disaster Recovery

  • Territory Management

  • Client Portal

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

Value for money

4.1

0.6

4.7

What users say about Conga Contracts' value for money

At the time it was only average but I know they've come a long way and have made great progress since then. I would recommend them alone for the great customer service I had.

LJ

Lis J.

It has a great variety of predesigned templates, very efficient and very easy to use. Excellent for controlling contracts with clients,it has a very fast and understandable interface.

Delgado N.

VelocityEHS

4.3
(25)

Environment, Health, Safety (EHS) Management Software

Features

Total

1

90

5

features in common

1

features in common

VelocityEHS's unique features

  • Asset Tracking

  • Mobile Access

  • Barcode Recognition

  • Internal Controls Management

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Value for money

4.0

0.7

4.7

What users say about VelocityEHS's value for money

It is difficult to get rid of old mistakes once you have added them onto the system, for example if you create a base control by mistake.

MR

Maria R.

Technical support is great, the updates are done automatically and good communication when this is done. Consultant support for significant projects is helpful.

MA

Michelle A.

Resolver

4.4
(12)

A solution for the entire organization.

Features

Total

1

117

5

features in common

1

features in common

Resolver's unique features

  • Document Storage

  • Issue Management

  • Reporting & Statistics

  • Dispatch Management

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Value for money

4.5

0.2

4.7

What users say about Resolver's value for money

The product is affordable, and easy to use and track incidents. It also provides a great ROI and helps prove a security department's worth.

AR

Anonymous Reviewer

Upgrading from version to version is quite disruptive to our operations and we have typically found a fatal error the past few times we have upgraded.

KP

Keith P.

Pentana Audit

5.0
(1)

Automation solution for risk-based auditing

Features

Total

0

21

5

features in common

0

features in common

Pentana Audit's unique features

  • Action Management

  • Issue Management

  • Audit Management

  • Compliance Management

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

Q-Pulse

4.3
(50)

Quality, compliance, safety, and risk management

Features

Total

1

58

5

features in common

1

features in common

Q-Pulse's unique features

  • Action Management

  • Complaint Management

  • Incident Management

  • Built-In Database

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Value for money

4.4

0.3

4.7

What users say about Q-Pulse's value for money

Very good with lots of capability to be explored. Very good on the subject of innovation and ideas for clients.

ST

Stephen T.

Support is excellent and the system is user friendly.I expect a Hugh cost savings on resource and a massive impact to help us drive continuous improvement across the site.

lc

lee c.

Emex EHS & ESG Software

4.7
(11)

Safety, sustainability and compliance. Simplified.

Features

Total

1

123

5

features in common

1

features in common

Emex EHS & ESG Software's unique features

  • Audit Trail

  • Data Synchronization

  • Reporting & Statistics

  • Image Capture

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Value for money

4.8

0.1

4.7

What users say about Emex EHS & ESG Software's value for money

Our overall experience has been really good. The follow up and customer support when we have an issue has been great.

sC

shelley C.

Software is easy to use. Like the dashboard feature and the ability to filter and address just what is assigned to me.

PG

Patricia G.

CloudAware

5.0
(1)

Cloud management platform for enterprise IT teams

Features

Total

1

83

5

features in common

1

features in common

CloudAware's unique features

  • Capacity Analytics

  • Controls Audit

  • Issue Management

  • IT Asset Management

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Classify360

(0)

Cloud-based data management solution

Features

Total

0

50

5

features in common

0

features in common

Classify360's unique features

  • Data Storage Management

  • Secure Data Storage

  • Self Service Portal

  • Policy Creation

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

Features

Total

1

85

5

features in common

1

features in common

Fusion Framework System's unique features

  • Search/Filter

  • Real Time Notifications

  • Reporting/Analytics

  • Approval Process Control

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Value for money

4.3

0.4

4.7

What users say about Fusion Framework System's value for money

The flexibility and metrics, we can get data about our activity and drill down as much as we want and this is awesome.

DE

Deika E.

This software is helpful and can be customize for the costumers benefits.

LD

Liselle D.

Fastpath Assure

(0)

Compliance, GRC, audit, and privileged access management

Features

Total

0

43

5

features in common

0

features in common

Fastpath Assure's unique features

  • Controls Audit

  • API

  • Compliance Management

  • Policy Management

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

AuditBoard

4.7
(39)

Happy auditors use AuditBoard.

Features

Total

0

52

5

features in common

0

features in common

AuditBoard's unique features

  • IT Risk Management

  • SSL Security

  • Risk Reporting

  • Compliance Management

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

Value for money

4.6

0.1

4.7

What users say about AuditBoard's value for money

It has been really good. They have teams of very helpful staff that are kind to work with.

CS

Courtney S.

I've already experienced its cost saving benefit and unique capability into the first year. Like any proper use of software, quality organization and diligent work has to precede it.

DP

David P.

MetaCompliance

4.6
(31)

Powerful Policy Management.

Features

Total

1

76

5

features in common

1

features in common

MetaCompliance's unique features

  • Search/Filter

  • Data Import/Export

  • Two-Factor Authentication

  • Role-Based Permissions

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Value for money

4.6

0.1

4.7

What users say about MetaCompliance's value for money

This has been really well received by colleagues. The phishing email has been a great eye opener for the business and a superb benchmark to see the impact of the overall MetaCompliance package.

DD

David D.

The tool itself is easy to use, always up to date with current themes, and the support is fantastic for any questions or ideas, and ways to help improve efficiency with the product.

JR

Jennifer R.

LogicManager

4.6
(15)

SaaS ERM software with top-rated customer support.

Features

Total

0

36

5

features in common

0

features in common

LogicManager's unique features

  • Risk Management

  • Summary Reports

  • Risk Alerts

  • For Healthcare

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

Value for money

4.7
4.7

What users say about LogicManager's value for money

The Horizon interface is super user friendly. We've run several of our user tests without providing any training, and the system is so intuitive they were able to complete tasks successfully.

Jennifer S.

The Support Analysts that we meet with regularly are very good to work with and are very responsive. Once set, up the product is relatively easy to use and a clean interface.

WC

William C.

StandardFusion

4.9
(10)

Risk, audit, and compliance SaaS solution

Features

Total

0

67

5

features in common

0

features in common

StandardFusion's unique features

  • Procurement Management

  • Secure Data Storage

  • Reporting/Analytics

  • Risk Scoring

MemberCheck's unique features

  • Monitoring

  • For Banking

  • Custom Fraud Rules

  • Check Fraud Detection

Vector EHS Management

4.4
(19)

Web-based safety management software

Features

Total

1

72

5

features in common

1

features in common

Vector EHS Management's unique features

  • Asset Tracking

  • Incident Management

  • Forms Management

  • Employee Management

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Value for money

4.2

0.5

4.7

What users say about Vector EHS Management's value for money

Some of the labeling is confusing - the flag that something is OSHA recordable should disappear if a claim has been denied or found not to be work related after all.

SB

Sabine B.

Great software package containing the 'frequent flyers' of HSE Management. The Industrial Hygiene section is a great feature that is not commonly found in other solutions.

BB

Brett B.

EHS Insight

4.6
(19)

Web based EHS management solution for SMBs

Features

Total

1

99

5

features in common

1

features in common

EHS Insight's unique features

  • Quality Control

  • Data Exchange

  • Incident Management

  • Learning Paths/Tracks

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Starting from

$200/month

Value for money

4.6

0.1

4.7

What users say about EHS Insight's value for money

Honest with you and do not over promise. Support website is full of great information, easy to search, release notes are great, and product feature requests are easy to submit and track progress.

AZ

Aric Z.

Fantastic for smaller user base who has a minimally established EHS system. Customer service is very helpful and kind.

JG

Jenna G.

Qualio

5.0
(26)

Life Sciences Quality Management and Compliance

Features

Total

1

60

5

features in common

1

features in common

Qualio's unique features

  • Document Management

  • Real Time Analytics

  • Document Coding & Control

  • Communications Management

MemberCheck's unique features

  • For Banking

  • Check Fraud Detection

  • Custom Fraud Rules

  • For Insurance Industry

Value for money