Red Flag Alert Alternatives (September 2025)

Assess the financial stabililty of the companies you do business with by accessing Creditsafe's business credit report database. Get a free report today.

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

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

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

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!

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.

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

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

Use an AI-powered solution for supply and compliance teams who want to mitigate costly supplier risks intelligently.

Dow Jones Risk & Compliance provides risk management data and integrated technology solutions to manage regulatory and reputational risk.

Foundational entity data for sales & marketing campaigns, KYB & customer onboarding, underwriting, and sanctions compliance screening.

Know Your Customer is an award-winning SaaS ecosystem and APls designed to revolutionise the compliance, corporate onboarding and periodic review process.

The only onboarding platform with native fraud prevention and automated credit risk assessment from a portfolio of credit risk insights.

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

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

Bloom Credit is the credit data solution that helps you go to market fast with industry-leading credit products. Tap into the power of a single API.

Unlock your doorway to growth with better data

LexisNexis RiskView™ Solutions is a comprehensive suite of proven credit risk management data analysis tools and non-traditional data. Learn more.

Lusha provides high quality, unique premium data where you need it most: On social networks, the web, Salesforce or directly on your product.

Global Database - b2b databases for sale make it easy to connect with the right contacts in the right way. Company database, company financial information, Credit Reports and get an insight about which technology a company is using - GlobalDatabase.com

SaaS platform and API for client acquisition, compliance screening and relationship management. Customer Lifecycle Intelligence by FullCircl.

Trade Data Pro is one of the World's Leading Trade Data platforms. Unlock comprehensive import-export trade data, including details by country, HS code, importer-exporter, value and more.

D&B Finance Analytics is the complete AI-driven credit-to-cash platform from Dun & Bradstreet, a global leader and data, analytics, and risk management.

Get the best B2B commercial data, delivered on your terms — accessible, flexible, and primed to accelerate your business.

DemandScience is a leading global revenue intelligence platform and integrated B2B data solution suite for amplifying sales and marketing ROIs.

S&P Capital IQ Pro is a single platform for essential market intelligence. Access deeper data on global financial markets and companies that impact your business.

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

Cognism is a leader in premium sales intelligence, setting a new standard for data quality and compliance, trusted by over 1800 customers worldwide.

Swiss GRC ist das in der Schweiz führende Softwareunternehmen in den Bereichen Governance, Risk und Compliance mit Standorten in Deutschland, UK und UAE.

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

Access our accurate and real time verified B2B database to drive growth. With built-in email verification, UpLead is the leader in high quality business contact data. Start your free 7-day trial today!

The world’s largest risk management software provider offers the ability to reduce risk, increase efficiency, and improve organizational performance

Tap into the most comprehensive, privacy-compliant Data Cooperative on the web, and watch your sales and marketing results skyrocket.

Sardine offers a full suite of fraud and compliance solutions designed to detect and stop more fraud upfront, while reducing your false positives.

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

RadarFirst’s governance, risk and compliance (GRC) software solutions are trusted to reduce risk and simplify obligation decisioning.

9fin is a leading provider of debt market intelligence and offers everything you need to analyse a credit, or win a mandate in one AI-powered platform

Lead Onion Provide High-Quality, GDPR Compliant B2B Intent Data To Help You Grow Your Customer Database For Sales and Marketing Purposes.

Discover the Diligent One Platform — the singular solution to streamline your GRC practice, unify risk perspectives, and offer powerful insights, all in one view.

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

Discover data on every UK private company — from high-growth companies to accelerators and funds — powered by smart tech and even smarter people.

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

Panjiva provides data that powers global trade. Using information from 30 sources, we have shipment and customs records, company overviews and contact information on over 10 million businesses worldwide.

Thomson Reuters is the leading source of intelligent information for the world’s businesses and professionals. With our Compliance Learning solution, your employees receive practical, interactive, customizable and cost-effective training courses, which help change behavior and build a culture of integrity and compliance.

Empower ethics, compliance, risk and ESG initiatives with our unified GRC information system. We’re trusted by 13,000+ organizations worldwide – want to chat?

Referral-AI is a relationship intellegence referral network- for sales and marketing teams so you can reconnect with past customers, target ICP personas, and track successors with relationship intelligence to shorten your sales cycle.

Our AI-powered fraud decisioning platform empowers businesses to expand fearlessly and stop fraud without compromising trust.

Discover RiskImmune, your ultimate solution for Third-Party Risk Management. Empower your business with our cutting-edge platform designed to identify, assess, and mitigate risks associated with external partners and vendors. Experience seamless integration, real-time monitoring, and comprehensive risk analysis to safeguard your operations and enhance compliance. Stay ahead of potential threats with RiskImmune’s innovative tools and expert insights. Optimize your third-party interactions and build a resilient business foundation with RiskImmune.

Access the largest global trade database of import & export data to generate business intelligence, enhancing competitive edge and supply chain resilience

A smarter prospecting data platform that brings you 5x more high quality leads for faster, more efficient revenue growth.

Q2 creates simple, smart, end-to-end banking and lending experiences that make you an indispensable partner on your customers’ financial journeys

ADP SmartCompliance: Streamline HCM and post-payroll compliance with the only all-in-one compliance solution.

Biz4x is an integrated platform that provides AML compliance, financial market data, rate boards, wholesale trading and business management features.

Trusted cloud-based business network to streamline, automate and fully digitize B2B transitions, augmenting the power of EDI with API capabilities.

Discover the most accurate B2B data platform - DealSignal. Fuel your marketing & sales performance with fresh, verified lead data.

LexisNexis® ThreatMetrix® enables robust, intuitive cybersecurity and risk management through data science innovation and a global shared intelligence model. Learn more.

A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory compliance.

We automate functions like pricing, hedging, trading, and social media for mortgage brokers. Actionable data bolsters operational and competitive strategies.

Discover why hundreds of Australian organisations choose eftsure to reduce the risk of payment error, fraud and cybercrime.

Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.

Leadspace’s B2B Customer Data Platform supports end-to-end customer acquisition by collecting, unifying, and segmenting market data. Find out how.

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

Trade Intelligence Global offers extensive trade databases and comprehensive trade solutions that assist import-export businesses in uncovering global prospects, conducting market research, evaluating trade partners, and more.

Buster.Ai is your digital shield against misleading and deepfake contents that threaten your company's security and finances. Thanks to our SaaS platform with Generative AI and award-winning Large Language Models, we protect companies and governments against informational threats in two steps: preemptively alerting on risks before damage occurs and automatically taking counter-actions to contain and prevent new attacks. Thanks to Buster.Ai's B2B SaaS platform, CISOs and CMOs can take a preventive approach to crisis management before financial or reputational damage occurs.

Trade Intelligence Global offers extensive trade databases and comprehensive trade solutions that assist import-export businesses in uncovering global prospects, conducting market research, evaluating trade partners, and more.

Trademo is a supply chain SaaS company that connects billions of supply chain data points to empower organizations with intelligence, compliance, and visibility.

Hummingbird is an intelligent compliance platform making investigations more efficient, accurate, and effective.

Modulr unlocks incremental revenue, operational efficiencies and way smoother customer experiences

Rivial Data Security is your partner in cybersecurity. Powerful solutions for ultimate cybersecurity protection.

Capture and leverage buying committee data with Nektar.ai. The only scalable solution to enhance reporting in Salesforce and Snowflake, empowering data-driven decisions at every business.

Enhance third-party risk management with Evident's automated platform. Streamline vendor compliance and proactively manage risks with ease.

SalesIntel is the leading sales intelligence platform and B2B contact data provider. Provide most accurate & high quality USA B2B sales leads and B2B company search platform.

As a leading provider of enterprise risk management solutions, we help organizations streamline processes, identify vulnerabilities, and manage regulatory compliance efficiently.

Oktopost is a B2B social engagement suite that supports modern data-driven organizations. Reach your B2B marketing goals. Book A Demo.

Sales/Marketing professionals love our Market Intelligence & B2B Sales Lead Platform with 120M+ B2B companies and 400M+ contacts. Join Today!

Orion Advisor Solutions is the premier provider of the tech-enabled fiduciary process that transforms the advisor-client relationship.

Dynamicweb offers a cloud-based All-In-One eCommerce platform to deliver better digital customer experiences. Learn about our products & features.

Fight healthcare fraud with solutions that aggregate, analyze and link data to reveal suspicious, hidden connections between members, doctors and claims.

Thomson Reuters provides the tools and services that will meet every investigative challenge that your small law firm might face. Find out how we can help you today!

Discover the power of Integration Labs' Unified API for accounting, payments, and e-commerce integrations. Test, launch, and scale API integrations faster with a Unified API.

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

Our Intelligence API delivers clear, accurate, and actionable alerts for your customers that directly address today’s most urgent identity-based threats.

Primer combines 1st and 3rd party B2B audience data to help you reach your ICP and identify & target B2B buyers across every channel. Unlock efficient growth.

Industry leading risk management company for catastrophe risk models, software, SaaS, APIs, and services. SaaS technology risk management solutions used by insurers, reinsurers, financial organizations and more.

A tech-led, data-driven platform that will supercharge your risk management.

Voyc Conversation Intelligence & Compliance Monitoring software monitors 100% of customer interactions, sends alerts and provides MI reports. Get a free demo now.

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

AI-powered identity verification platform for end-to-end user onboarding with industry-best pass rates. Combat fraud and ensure compliance. Book a demo now!

Stripe Billing is a recurring billing and subscription management software that automates revenue operations with reporting, dunning, and revenue recognition.

Resolver's Risk Intelligence platform gathers all risk data and analyzes it in context revealing the true business impact within every risk.

Stripe’s revenue recognition software simplifies accrual accounting to close your books quickly and accurately in compliance with IFRS 15 and ASC 606 standards.

LeadGibbon is the easiest way to get new leads and their contact information. Find email addresses, location data, and more. Try it Free.

Automate and streamline your Privacy compliance with Keepabl's intuitive Privacy Management Software. Get instant reports and actionable insights.

PitchBook provides readers with the best private market data through the PitchBook Platform, a suite of award-winning software applications. Learn more now!

Gain advanced audit insights with our solution. Leverage comprehensive data for better decision-making and thorough analysis.

Software trusted by thousands. Simplify your governance risk and compliance programme with proven results and full support.

First-party Intent Data to understand your audience, uncover unseen prospects, and enrich every record to increase marketing & sales efficiency.

Risk Hawk is the most FLEXIBLE & fully Integrated, intelligent, Risk Management, Compliance Management, GRC system, Audit Management system on the planet. Manage Your Exposures. Control Your Business.

End-to-end lending automation platform with the fastest time-to-market and auto-pilot intelligence.