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Fastcheck Logo

Anti-Money Laundering Prevention

Last updated: August 2026

Fastcheck Alternatives & Competitors (2026)

Top 4 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

Activity Monitoring

5/5

Access Management

N/A

Activity Dashboard

N/A

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Ondato logo

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

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logo
Ondato
logo
Fastcheck

0.3

4.7

Value for money

4.4
259
/per month

Starting price

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No pricing info

0.2

4.5

Functionality

4.3

Access Management

5/5

Alerts/Notifications

4.5/5

Access Management

N/A

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Resolver logo

Risk platform for enterprise resilience

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logo
Resolver
logo
Fastcheck

0.1

4.5

Value for money

4.4
10000
/per year

Starting price

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No pricing info

0.1

4.4

Functionality

4.3

Alarm Management

5/5

Access Controls/Permissions

4.8/5

Alerts/Escalation

4.7/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Wrike logo

AI-powered work delivery platform

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logo
Wrike
logo
Fastcheck

0.2

4.2

Value for money

4.4
10
per user/per month

Starting price

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No pricing info

4.3

Functionality

4.3

Agile Methodologies

4.8/5

Activity/News Feed

4.7/5

Accounting

4.4/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

SAI360 logo

Cloud-based Governance, Risk & Compliance (GRC) solution

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logo
SAI360
logo
Fastcheck

4.4

0.0

Value for money

4.4
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No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.0

Functionality

4.3

Access Controls/Permissions

N/A

Action Management

N/A

Activity Dashboard

N/A

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Ncontracts logo

Cloud-based risk management tool for finance teams.

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Ncontracts
logo
Fastcheck

0.2

4.6

Value for money

4.4
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No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.3

Functionality

4.3

Alerts/Notifications

5/5

Access Controls/Permissions

4.6/5

Alerts/Escalation

3/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

D&B Finance Analytics logo

Credit risk management software with predictive analysis

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logo
D&B Finance Analytics
logo
Fastcheck

0.2

4.2

Value for money

4.4
1200
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.4

Functionality

4.3

Credit Risk Management

4.5/5

Activity Dashboard

4.3/5

Configurable Workflow

4/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid
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 Management

5/5

Age Verification

5/5

AML Compliance

5/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

LogicGate Risk Cloud logo

Cloud-based compliance solution for GRC.

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logo
LogicGate Risk Cloud
logo
Fastcheck

0.1

4.5

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

0.1

4.4

Functionality

4.3

Alerts/Notifications

5/5

Access Controls/Permissions

4.7/5

Access Controls/Permissions

N/A

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Sumsub logo

AI-powered trust infrastructure

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logo
Sumsub
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

0.3

4.6

Functionality

4.3

API

5/5

Background Screening

5/5

Biometrics

4.9/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Signifyd logo

Commerce Protection Platform for Ecomm Merchants of Any Size

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logo
Signifyd
logo
Fastcheck

0.2

4.6

Value for money

4.4
1000
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.6

Functionality

4.3

Alerts/Notifications

5/5

API

5/5

Access Management

N/A

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

SEON logo

Financial Fraud Detection + AML Software for Businesses

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logo
SEON
logo
Fastcheck

0.4

4.8

Value for money

4.4
699
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.6

4.9

Functionality

4.3

Activity Monitoring

5/5

Address Validation

5/5

Activity Dashboard

4/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Sanction Scanner logo

AI-driven AML compliance software

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logo
Sanction Scanner
logo
Fastcheck

0.5

4.9

Value for money

4.4
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No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.7

Functionality

4.3

Alerts/Notifications

5/5

API

5/5

Case Management

5/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

LogicManager logo

Cloud-based risk management tool for organizations.

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logo
LogicManager
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

0.2

4.5

Functionality

4.3

Access Controls/Permissions

N/A

Action Management

N/A

Activity Dashboard

N/A

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

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logo
Formica AI
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

0.6

4.9

Functionality

4.3

Activity Dashboard

5/5

Alerts/Notifications

5/5

API

5/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

KYC Portal logo

Client lifecycle management solution

learn more
logo
KYC Portal
logo
Fastcheck
4.4

Value for money

4.4
1800
usage based/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.4

Functionality

4.3

Administrator Level Control

5/5

Alerts/Notifications

5/5

Audit Management

3.5/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Flagright logo

The AI operating system for financial crime compliance

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logo
Flagright
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

0.6

4.9

Functionality

4.3

Access Controls/Permissions

5/5

API

5/5

Alerts/Escalation

4.8/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

MemberCheck logo

Verify Identities. Screen Risk. Monitor Transactions.

learn more
logo
MemberCheck
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

Access Management

5/5

Alerts/Notifications

5/5

Compliance Management

5/5

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

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logo
Corporater Business Management Platform
logo
Fastcheck

0.2

4.2

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

4.3

Functionality

4.3

Access Controls/Permissions

N/A

Activity Dashboard

N/A

Activity Planning

N/A

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5

TreasuryView logo

Financial uncertainty, meet risk management!

learn more
logo
TreasuryView
logo
Fastcheck

0.4

4.8

Value for money

4.4
250
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.5

Functionality

4.3

Dashboard

4.5/5

Cash Flow Management

4/5

Accounting Integration

N/A

Top Features

Risk Analysis

4.6/5

Financial Risk Reporting

4.5/5

Reporting/Analytics

4.5/5