FinScan Alternatives (January 2026)

Stay Ahead of Financial Crime with FinScan's AML Solutions

https://www.finsca.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

4.3/5

52+ reviews

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NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

KYC-Chain - Blockchain & Banking KYC / AML Compliance Solution

https://kyc-chai

.com/

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner

https://sanctionscanne

.com/

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

AI-native AML Compliance & Risk Management Solutions | Flagright

http://www.flagrigh

.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

Alessa - AML Compliance Software

https://aless

.com/

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

4Stop - KYC, Compliance & Anti-Fraud Solutions

https://4sto

.com/

Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

ComplyAdvantage | AI-driven fraud & AML risk detection

https://complyadvantag

.com/

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

Simple Compliance Automation for Businesses - Youverify

https://www.youverif

.co/

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

Compliance with AML/CTF Regulations - MemberCheck

https://memberchec

.net/

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.