App comparison
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Scorechain
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
All-In-One Blockchain Analytics & Transaction Monitoring
Last updated: November 2025
Scorechain Alternatives & Competitors (2026)
FraudNet
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based solution for fraud detection.
3.8
Value for money
No pricing info
Starting price
3.5
Functionality
PSD2 Compliant
5/5
Payment Fraud Prevention
5/5
Internal Fraud Monitoring
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
FinScan
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Run Your AML & KYC Compliance Programs With Confidence
3.0
Value for money
No pricing info
Starting price
3.3
Functionality
PEP Screening
5/5
Audit Trail
5/5
Real-Time Monitoring
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Token of Trust
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity verification solution for safe online transactions
3.5
Value for money
Starting price
3.5
Functionality
Watch List
5/5
Reporting & Statistics
5/5
PEP Screening
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Persona
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity Verification Management
3.8
Value for money
Starting price
3.8
Functionality
Identity Verification
5/5
Data Verification
5/5
Third-Party Integrations
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
SEON. Fraud Fighters
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Financial Fraud Detection + AML Software for Businesses
3.8
Value for money
No pricing info
Starting price
3.9
Functionality
Financial Transaction Approval
5/5
Check Fraud Detection
5/5
Risk Scoring
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Compliance management and fraud prevention software
3.1
Value for money
Starting price
3.1
Functionality
Workflow Management
5/5
Risk Reporting
5/5
Risk Assessment
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Turn a Single Data Point into a Trusted Identity
2.0
Value for money
Starting price
3.0
Functionality
Fraud Detection
N/A
Contact Database
N/A
Search/Filter
N/A
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Tax practice management tool for accountants & tax advisors
3.7
Value for money
Starting price
3.4
Functionality
Tax Calculation
5/5
Tax Filing
5/5
Tax Compliance
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Financial Risk Solutions
3.8
Value for money
Starting price
3.8
Functionality
Compliance Management
5/5
Portfolio Management
5/5
Portfolio Analysis
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Platform that enables apps to connect with bank accounts
3.4
Value for money
Starting price
3.4
Functionality
Secure Data Storage
5/5
KYC Compliance
5/5
Access Management
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Anti-money laundering & identity verification software
3.1
Value for money
No pricing info
Starting price
2.9
Functionality
Risk Alerts
5/5
Multi-Factor Authentication
5/5
Mobile Authentication
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Money laundering and terrorism financing prevention
3.7
Value for money
Starting price
4.0
Functionality
Identity Verification
N/A
Third-Party Integrations
N/A
Activity Dashboard
N/A
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Trust in every transaction
4.0
Value for money
Starting price
3.8
Functionality
Secure Data Storage
5/5
Identity Verification
5/5
Compliance Tracking
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based digital signature and authentication software
3.7
Value for money
Starting price
3.9
Functionality
Electronic Signature
5/5
Data Security
5/5
Multi-Party Signing
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Financial fraud detection solution
1.0
Value for money
Starting price
Functionality
Financial Transaction Approval
N/A
PEP Screening
N/A
Audit Management
N/A
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based compliance solution for GRC.
3.5
Value for money
No pricing info
Starting price
3.4
Functionality
Performance Metrics
5/5
Threat Response
5/5
Third-Party Integrations
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
A complete KYC and Identity Verification Service.
4.0
Value for money
Starting price
3.3
Functionality
Data Capture and Transfer
N/A
Event Logs
N/A
Secure Data Storage
N/A
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
AI-driven AML compliance software
3.9
Value for money
No pricing info
Starting price
3.7
Functionality
Real-Time Reporting
5/5
Real-Time Data
5/5
Risk Analysis
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Onboard with Confidence. Comply with Ease.
3.8
Value for money
No pricing info
Starting price
3.5
Functionality
Real-Time Data
5/5
PEP Screening
5/5
Real-Time Monitoring
5/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Fraud Prevention, Identity Verification and Authentication
3.0
Value for money
Starting price
3.0
Functionality
Watch List
4/5
PEP Screening
4/5
Identity Verification
4/5
Top Features
Transaction Monitoring
1/5
Investigation Management
1/5
Case Management
1/5