---
description: Review of AMLYZE Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AMLYZE | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [Fraud Management Software](/directory/4642/financial-fraud-detection/software) > [AMLYZE](/software/397548/amlyze) > [AMLYZE Alternatives ](https://www.softwareadvice.co.uk/alternatives/397548/amlyze)

# Alternatives to AMLYZE

Canonical: https://www.softwareadvice.co.uk/alternatives/397548/amlyze

> Explore the top alternatives to AMLYZE. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used acro...
   - [View profile](https://www.softwareadvice.co.uk/software/135532/fraud-net)
   - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/135532/397548/fraud-net/vs/amlyze)
2. **Plaid** — 4.4/5 (101 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
   - [View profile](https://www.softwareadvice.co.uk/software/179020/plaid-for-lending)
   - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/179020/397548/plaid-for-lending/vs/amlyze)
3. **Flagright** — 4.9/5 (14 reviews) — At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This ...
   - [View profile](https://www.softwareadvice.co.uk/software/449780/Flagright)
   - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/397548/449780/amlyze/vs/Flagright)
4. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enri...
   - [View profile](https://www.softwareadvice.co.uk/software/148867/seon-fraud-fighters)
   - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/148867/397548/seon-fraud-fighters/vs/amlyze)
5. **Alessa** — 4.3/5 (28 reviews) — Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, re...
   - [View profile](https://www.softwareadvice.co.uk/software/180613/alessa)
   - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/180613/397548/alessa/vs/amlyze)
6. **SAS Fraud, AML & Security Intelligence** (0 reviews) — SAS Fraud, Anti-Money Laundering \&amp; Security Intelligence is a comprehensive solution designed to proactively prot...
   - [View profile](https://www.softwareadvice.co.uk/software/415869/fraud-aml-and-security-intelligence)
   - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/397548/415869/amlyze/vs/fraud-aml-and-security-intelligence)
7. **KYC Portal** — 4.7/5 (16 reviews) — KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure r...
   - [View profile](https://www.softwareadvice.co.uk/software/302845/kyc-portal)
   - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/302845/397548/kyc-portal/vs/amlyze)
8. **FlexiKYC** (0 reviews) — Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC pro...
   - [View profile](https://www.softwareadvice.co.uk/software/322623/flexikyc)
   - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/322623/397548/flexikyc/vs/amlyze)
9. **Ondato** — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
   - [View profile](https://www.softwareadvice.co.uk/software/318589/ondato)
   - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/318589/397548/ondato/vs/amlyze)
10. **LogicGate Risk Cloud** — 4.7/5 (83 reviews) — LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to the chang...
    - [View profile](https://www.softwareadvice.co.uk/software/35162/logicgate)
    - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/35162/397548/logicgate/vs/amlyze)
11. **Tipalti** — 4.5/5 (175 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security of sensitive financial d...
    - [View profile](https://www.softwareadvice.co.uk/software/356595/tipalti)
    - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/356595/397548/tipalti/vs/amlyze)
12. **Feedzai** — 4.7/5 (11 reviews) — Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artifi...
    - [View profile](https://www.softwareadvice.co.uk/software/224881/feedzai)
    - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/224881/397548/feedzai/vs/amlyze)
13. **Web Shield** (0 reviews) — Web Shield provides merchant underwriting and monitoring solutions, designed to assist acquiring banks and payment se...
    - [View profile](https://www.softwareadvice.co.uk/software/519996/Web-Shield)
    - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/397548/519996/amlyze/vs/Web-Shield)
14. **Lucinity** — 5.0/5 (2 reviews) — Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customer...
    - [View profile](https://www.softwareadvice.co.uk/software/370925/lucinity)
    - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/370925/397548/lucinity/vs/amlyze)
15. **Sentinel Compliance Platform** — 5.0/5 (1 reviews) — Sentinel™ by Truth Technologies is designed for compliance teams seeking a smarter, more efficient way to manage AML,...
    - [View profile](https://www.softwareadvice.co.uk/software/480966/Sentinel)
    - [Compare vs AMLYZE](https://www.softwareadvice.co.uk/compare/397548/480966/amlyze/vs/Sentinel)

## Related Categories

- [Fraud Management Software](https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software)
- [AML Software](https://www.softwareadvice.co.uk/directory/4335/aml/software)
- [Compliance Software](https://www.softwareadvice.co.uk/directory/4363/compliance/software)
- [Financial Risk Management Software](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software)
- [Risk Management Software](https://www.softwareadvice.co.uk/directory/4423/risk-management/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/alternatives/397548/amlyze)
- [View Product Profile](https://www.softwareadvice.co.uk/software/397548/amlyze)

-----

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