Alternatives to FXPlus
Compare FXPlus alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to FXPlus in 2026. Compare features, ratings, user reviews, pricing, and more from FXPlus competitors and alternatives in order to make an informed decision for your business.
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1
CurrencyXchanger (CXR)
Clear View Systems Ltd.
CurrencyXchanger (CXR) is a professional money exchange software solution for automating a money service business (MSB). CXR is geared towards currency retailer and wholesalers. CXR is not a Forex Trading platform! CXR offers multi-currency point of sale (POS), an integrated Customer Relationship Management (CRM), a multi-currency Accounting module, AML compliant record-keeping (KYC, EDD), management reporting, cheque management module, eWire money remittance technology, and more. The solution is available in three standard editions: POS, Business, and Pro. One of the key differentiating factors between us and all other (web-based) solutions, is that we will never own your data. Your customer data and information will never be stored on our servers. We also never store transactional data. CXR 6 offers a multitude of government reporting options including LCT, LCTR, STR, EFTI, and EFTO batch reports.Starting Price: $2490/one-time -
2
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements. -
3
LexisNexis AML Insight
LexisNexis
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency. -
4
XTransfer
XTransfer
One-stop multi-currency account to help you receive, pay and exchange foreign exchange globally. Security and compliance, 7*24 seconds to fund transfer, preferential exchange rates, ultra-low costs, online operations, all can be easily achieved with one account! The safe choice for 550,000 import and export companies to trade efficiently. No longer worry about fund security. With the Money Service Operator (MSO) license, we cooperate with large domestic and foreign banks, have a complete anti-money laundering and anti-fraud risk control system, and an artificial intelligence risk control system to help suppliers complete anti-money laundering reviews and cross-border currency declarations, and remit funds to the mainland through legal channels. -
5
NewBanking Identity
NewBanking
The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies. Secure and ISO 27001 certified handling of personal data. Full compliance with GDPR and AML (Anti-Money Laundering). Manage AML, PEP and KYC on one platform. It’s easy and safe for businesses to handle personal data. Businesses are in compliance with AML and GDPR. Data protection is enforced for both private individuals and companies. The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations. Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. A smart solution for KYC and GDPR compliance. A platform that makes compliance easy and simple.Starting Price: €120 per month -
6
Exchange on Net
Maraekat InfoTech
Maraekat’s flagship software for foreign currency exchange, Exchange on Net, has over 5000 users worldwide and is the ultimate financial ERP tool for Money Changers. With a comprehensive list of features like Stock Valuation, Profit Realization and Compliance Proof EON is an all in one Forex solution for seamless operations. Being given to understand by the industry icons and by our existing customers that there is no software available in India which is WAN Based and GUI based and that the companies which offer even so called GUI based solutions are either not catering to their customers after the sales as per their promise or the options which are available. -
7
ReliMoney
RNFI Money (ReliMoney)
ReliMoney is a leading online foreign currency exchange platform in India, operated by RNFI Money Pvt. Ltd., offering secure and RBI-authorized forex services. As an Authorized Dealer Category II (AD-II), the platform complies fully with FEMA guidelines to ensure transparent and regulated transactions. ReliMoney allows users to buy and sell foreign currency notes online with access to live exchange rates across 40+ global currencies. Its services extend beyond cash exchange to include prepaid forex travel cards, international money transfers, and travel insurance. Customers can choose between doorstep delivery or free branch pickup from locations across major Indian cities. The platform is designed to provide competitive rates with no hidden charges, giving users complete clarity on costs. With strong customer support and nationwide reach, ReliMoney simplifies foreign exchange for travelers, students, and businesses. -
8
Biz4x
4xLabs
Biz4x is a money changer management solution that is ideal for money changer businesses. Biz4x allows users to get real-time FX rates instantly for the latest market data and charts. With Biz4x, money changers are able to run background checks on customers instantly for secure transactions. Up-to-date, Biz4x enables money changers to offer customers their best cash exchange rates and accept currency bookings. Biz4x also allows users to manage customer transactions and stock of currencies seamlessly. -
9
CAD IT Anti-Money Laundering
CAD IT
Anti-Money Laundering. The software procedure was created in order to comply with the anti-money laundering regulation introduced into the Italian system with law no. 197 of 5th July 1991, subsequently integrated and modified by various decrees and regulations up until the last Banca d'Italia Provision issued on 3rd April 2013, published in ordinary supplement no. 35 of Official Gazette no. 105 of 7th April 2013, and to put the provisions outlined in Directive 2015/849/CE (IV European Anti-money Laundering Directive) into effect. The regulation involves a large number of subjects, especially bank and financial intermediaries in general and imposes the setting up of a Single Electronic Archive in which to record: continuous relations installed with the clientele; transactions of an equal or higher amount than a set threshold; transactions of a lower amount than the set threshold but made by the same subject within a defined timeframe and whose totals amount to the registration limit -
10
PATRIOT OFFICER
GlobalVision Systems
PATRIOT OFFICER is endorsed by the American Bankers Association through its subsidiary, the Corporation for American Banking, LLC and other prestigious financial trade associations across the nation. PATRIOT OFFICER is the industry leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system. PATRIOT OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions. PATRIOT OFFICER exclusively uses the most advanced adaptive intelligence technology, empowering financial institutions to effectively comply with risk-based policy, procedure and process as required by the BSA/AML examination manual. -
11
Conotoxia
Cinkciarz.pl
Effortlessly send money to Europe and get attractive exchange rates of many currencies. We are committed to giving you international money transfers you can count on. Simply send USD directly to your European recipient`s bank account in 28 popular currencies. You can send money from the U.S. to 30 countries in Europe. See which countries are available. Transferring money on the go? Send money to Europe from your mobile device. Our money transfer app is available for iOS and Android. Conotoxia, Inc. offers money transmission operations based on licenses acquired in most of the States. For us, safety is the top priority, and international sports partnerships confirm our trustworthiness. We share a common concern with our clients about the safety of their transactions. For this reason, maintaining a high standard in this area is a priority for Conotoxia Holding Group. Your data is transmitted through encrypted connections that are in accordance with current IETF and PCI DSS. -
12
AMLcheck
Prosegur
Anti-money laundering and counter terrorist financing software. AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity. AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors. Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions. -
13
Avid AML
Avid AML
We believe cutting edge technology takes the pain away from Anti-Money Laundering. Avid AML helps you zero in on what needs focus without stress and increased compliance costs. Simplicity Avid AML removes clutter so you can manage your Anti-Money Laundering needs with simplicity. We believe in making AML compliance easy and affordable so firms can protect their business from money launderers.Starting Price: $1800.00 per annum -
14
CompliXpert
Sydel Corporation
The challenges that financial institutions face in this modern age of terrorism and illegal transactions are furthered by the lack of details and flexibility in the legacy core banking software systems. The time-consuming task of segregating accounts into different risk levels manually makes the process difficult as financial institutions continue to grow and impossible when trying to meet the stringent requirements of the different regulatory bodies. Additionally, most existing systems are reactionary instead of being proactive, which leads to potential problems in addressing hazardous situations. With Sydel Corporation’s CompliXpert, financial institution management has access to an anti-money laundering monitoring and compliance system that allows the compliance officer (and other officers) access to detailed information regarding account risk levels and transaction risk in a proactive, alert-based system.Starting Price: $9000.00/one-time/user -
15
AML Risk Manager
Fiserv
AML Risk Manager from Fiserv is the most installed anti-money laundering software available. Built on Fiserv's award-winning Financial Crime Risk Management platform, AML Risk Manager takes a transparent, data-driven, risk-based approach to optimizing AML monitoring operations. It covers the essential areas of an AML program – KYC (Know Your Customer), Detection, Case Management and Reporting. Anti-money laundering solutions from Fiserv combine industry-leading architecture, analytics and investigation tools with deep AML and financial industry knowledge to help your organization reduce risk and advance your anti-money laundering risk management program. -
16
Bankident
Solaris
Boost your KYC conversion rates by integrating Bankident into your sign-up flow. No agents, no waiting lines, and full compliance with German anti-money laundering laws. You never get a second chance for a first impression. Bankident does not require any face-to-face interaction, so your customers can identify themselves 24/7, wherever they are, in a matter of seconds. A digital onboarding experience that markedly boosts conversions while staying fully compliant with German and EU anti-money laundering laws. Your customer enters their personal data and provides their reference bank account. Your customer logs into their bank account and triggers a cent transaction, verifying that they own the account. Your customer receives an SMS TAN in order to create the qualified electronic signature (QES). After validation of the QES, the verification process is completed. With one single API, you have access to five KYC methods. -
17
AML Wizard
ComplyTech Global
AML Wizard is an advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) solution that helps businesses stay compliant and protected from financial crime risks. Our platform offers real-time name screening, international sanctions and PEP checks, transaction monitoring, and AI-driven risk profiling—all powered by Acuris Risk Intelligence. Designed for banks, fintechs, microfinance institutions, and insurance companies, AML Wizard makes compliance simple, fast, and reliable. With its cloud-ready architecture and automated reporting, organizations can reduce false positives, save costs, and confidently meet FATF and global regulatory standards.Starting Price: $50/month -
18
ActTrader
ActTrader
Next-generation FIX bridge that aggregates multi-asset liquidity from Tier 1 liquidity providers and crypto currency exchanges. Offer your own liquidity leveraging our network. Act Trader offers a wide range of products and services well suited for different business segments. We differentiate ourselves with industry leading technology, liquidity management solutions and outstanding client service. Allow firms to become a full-fledged market-maker and provide a complete spectrum of risk management tools. ActFM platform enables fund managers to trade on behalf of investors and allows money managers to group individual investor accounts into managed account groups. Allows Optmization of control over the trading environment by incorporating extensive and customizable dealing capabilities. ActFM platform enables fund managers to trade on behalf of investors and allows money managers to group individual investor accounts into managed account groups. -
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INFINIT
INFINIT
Vertical banking services for SMEs, with AI-powered business tools. A comprehensive platform seamlessly integrating vertical banking and business functionalities with an intelligent operating system, leveraging AI and industry expertise. We only serve specific industries to offer the best financial and business tools that adapt to your real needs. Our solutions rigorously adhere to both regulatory and industry standards. Equipped with the latest anti-fraud technologies in order to guarantee our customer identification. End-to-end compliant with GDPR and anti-money laundering regulations. INFINIT is a global banking app revolutionizing several industries. Born in Europe, we are now operating all around the globe. Our innovative solutions streamline traditional practices and enhance growth and simplicity for business owners worldwide. An operating platform to simplify the running of your business for you and your team.Starting Price: Free -
20
Money Transfer Application
Fincode Limited
MTA is the comprehensive white-label, cloud-based solution that automates every aspect of your money transfer, virtual account management, or bureau de change business. You can be a bank, bureau-de-change, or any money business. MTA allows you to confidently offer your customers a full range of services such as local or international money transfer, bills payment, foreign currency exchange, mobile top-up, Wallet (P2P), virtual account management, cryptocurrencies, and deposit/collection points. The services above can be accessed directly by your customers from their mobile phones or computer. The software is available as a ready-made package and can be customized with features specifically tailored to your business. MTA supports money transfers to all countries of the world and more than 150 different currencies. It has easy customer management features and different interfaces for different types of users. -
21
Sphinx
Sphinx
Sphinx is an AI agent platform that automates KYC (Know Your Customer) and KYB (Know Your Business) compliance workflows for banks, fintechs, and other regulated financial institutions. The platform deploys intelligent AI agents that handle the manual, time-intensive work traditionally performed by compliance analysts, dramatically reducing operational costs while improving accuracy and consistency. Core Functionality: Automated Customer Onboarding & Verification, Transaction Monitoring & Alert Triage, SAR (Suspicious Activity Report) Preparation, AML (Anti-Money Laundering) Case Management, Regulatory Change Management. -
22
Money Exchanger
FinTech Crowd
At FinTech Crowd, we recognise the importance for Money Service Businesses in complying with EU and FSA regulations. Our foreign exchange software, Money Exchanger Plus, combines a prudent approach to compliance with the ease of an automated system, allowing Money Service Businesses to keep adequate records. FinTech Crowd offer a secure and reliable accounting system or multi-currency point of sale and integrated accounting for the full range of Money Service Businesses. -
23
Tookitaki
Tookitaki
Tookitaki Anti-Money Laundering Suite (AMLS) is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the AMLS is trained based on real-world crime scenarios identified within the AFC. As a result, AMLS can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The AMLS is a bundled offering, including financial crime tools such as Onboarding Suite, FRAML (real time transactional fraud prevention and FRAML detection - Transactional Monitoring ), Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager. -
24
XE
XE
Open an international money transfer account for business. Are you looking for an alternative to the bank? Pay your international invoices quickly, easily and securely at competitive rates with XE. Need an expert to handle your FX? Our tools and technology will help you pay your overseas suppliers at the right time and rate, so you can focus on your business. Worried about currency fluctuations impacting your bottom line? We'll get to know your business requirements and develop tailored strategies or solutions to support you. XE provides comprehensive international money transfer and currency risk management (hedging) solutions. Our team of foreign exchange specialists work with United States businesses of all sizes to improve their FX outcomes. Access competitive exchange rates for your international business payments. Make international transactions online in just a few minutes. -
25
Amiqus
Amiqus Resolution
The first step to engaging a client or hiring someone new is to check they are who they say they are. Turn hours of paperwork into minutes of frictionless and secure online activity. Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements. Request document verification with face-match scanning to check the authenticity of documents from over 195 countries. Screen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring. Securely verify balances, transactions, payees, income and affordability through FCA-regulated open banking technology. Instantly verify current address and date of birth against bank and credit providers' records in real time.Starting Price: $38.00/month -
26
AML-TRACE
SMART Infotech
AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring help you fulfill anti-money laundering, and regulatory objectives. We help you in AML tracking, reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible. -
27
Airwallex
Airwallex
Airwallex is the business account built for global businesses. Your account comes standard with features like multi-currency business accounts, so you can collect and hold money in over 11 currencies while avoiding double conversions. Issue virtual debit cards for you and your team in seconds. Transfer money internationally in up to 23 different currencies, without the excessive fees and transfer wait times. Integrate with our API to improve your platform product offering and scale your business. Invoice and accept payments from international customers in their preferred currency. Seamlessly connect your business accounts with popular platforms like Amazon, eBay, Shopify and PayPal. Pay out in the same currency, or convert and withdraw in USD using outstanding FX rates. Issue new virtual payment cards in seconds. Change spend limits and revoke access, all from our online platform. -
28
ACI Fraud Management for Banking
ACI Worldwide
Turn banking fraud detection and prevention into a competitive differentiator with a secure and seamless enterprise-wide fraud analytics solution. Financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenue. Bring the power of data science and AI into the hands of your fraud team. Deliver bank fraud detection and prevention across all digital channels and payments in combination with seamless payment experiences. Leverage transaction risk analysis and integrate with your access control server to successfully apply for exemptions. Maintain compliance with 3DS regulations for online and CNP transactions. Comply with Anti-Money Laundering (AML) regulations and manage watch list restrictions. Enterprise fraud prevention is essential to ensure customers are protected across all digital channels and payment types. Combat account takeover fraud and prevent financial crimes across all digital channels. -
29
FPM AML-CHECK
FPM AML CHECK®
Introducing FPM AML CFT Screening Solution, the comprehensive tool designed to enhance your organization's anti-money laundering and counter-terrorism financing efforts. Our solution offers a range of powerful features tailored to meet the stringent requirements of various sectors, including real estate, travel agencies, insurance companies, fintech firms, NBFIs and Modarabas, banks, money exchange, and asset management companies. Key Features: 1. Real-Time Search: Conduct real-time searches to instantly identify potential risks and suspicious activities within your database. 2. Automated Batch Screening: Streamline your screening process with automated batch screening capabilities, saving time and improving efficiency. 3. Largest Domestic and Foreign PEPs Database: Access the largest database of domestic and foreign politically exposed persons (PEPs) to ensure comprehensive screening and compliance with regulatory standards. 4. Enhanced Sanctions Data, etc.Starting Price: $100/month -
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AML Accelerate
Financial Crimes Consulting
AML Accelerate is a cloud-based counter-terrorism financing and AML risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors. Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly, AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance, saving you time and money. Tailored to over 30 industry sectors and country-specific laws, it provides peace of mind that mandatory anti money laundering regulations are being met and your AML risk being managed. Complying with increasing anti money laundering risk regulations can be complex and costly, with experts in short supply. Designed by experts, so you don’t need to be one. Meet mandatory regulatory compliance requirements for audits. -
31
WiseBOS RiSC
EBOS Technologies
WiseBOS RiSC – Risk intelligence, Scoring & Compliance’ is an advanced, comprehensive, next-generation solution that provides more efficient and effective risk-based compliance capability to financial and non-financial institutions. It assists companies, such as audit, fiduciary, legal, investment, EMI, banks and insurance firms, to minimize exposure to financial fraud and terrorism financial activities, while maintaining and fulfilling regulatory compliance requirements. WiseBOS RiSC is our clients’ number one preferred choice when having to deal with anti-money laundering procedures, determining the risk levels and mitigating the risks associated with the onboarding and monitoring of customers. -
32
Chainalysis
Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind. -
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FXTM
FXTM
FXTM is a dynamic, award-winning forex broker that offers exceptional online trading services and products to institutional and retail clientele from around the world. Clients benefit from segregated accounts at top-tier banks, secure deposits and withdrawals, competitive leverage, tight spreads starting from 0.1 pips, the ability to trade 250+ instruments, a variety of optimized account types and platforms, exciting forex contests and trade-enhancing forex bonuses. Plus, FXTM places great emphasis on the importance of forex education and enables traders to improve their skills through online forex courses, local seminars and online free webinars. FXTM brand is authorized and regulated in various jurisdictions. Exinity Limited is a member of Financial Commission, an international organization engaged in a resolution of disputes within the financial services industry in the Forex market. -
34
CurrencyTransfer
CurrencyTransfer
Whether you’re paying someone overseas or making international business payments, CurrencyTransfer has modern-day payment solutions to fit your needs. Every day, individuals and businesses rely on CurrencyTransfer for ease of access to the very best international money transfer deals online. We make international money transfers easy and transparent. Your currency concierge will work with you to make a tailor-made international money transfer service. Log in and get a quote.Lock it when you’re happy and book your trade online via your personal dashboard. Transfer the funds for your payment. Everything will be tracked throughout the process. Allocate and manage your recipients. You can enjoy a simple, easy, and better global money transfer experience. CurrencyTransfer’s unique platform gives you access to a global payment network. It means you will benefit from the best deal among several payment institutions. All in one place. -
35
Trulioo
Trulioo
Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.Starting Price: $99.00/month -
36
Exprivia Digital Factoring
Exprivia
The factoring software package developed by Exprivia is fully integrated and covers every function, from the management of databases to anti-money laundering, financial statement processing, Bank of Italy supervisory reporting, assignor/debtor file management, funding management and general accounting. In addition, it provides important accessory features like electronic case files, customer ratings, assignment/disbursement monitoring and management routines and the complete package for web interfacing between our customer and its users. It also provides secure data processing systems for back ups, disaster recovery, business continuity, etc. In the realm of back office services, Exprivia’s factoring area supports all company operating functions, such as corporate affairs management, credit facilities office, factoring, bank and general accounting, financial statement preparation, management control, supervisory and BoI Credit Risk Register reporting, tax obligations. -
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OFX
OFX
We're regulated by United States Department of the Treasury Financial Crimes Enforcement Network. We've got better rates and fees than the banks, and have securely transferred over $100 billion worldwide since 1998. OFX was built to save you money on overseas transfers, with Zero OFX fees, low exchange rates and transfer options for every type of business. OFX helps businesses of all shapes and sizes. To direct you to the most relevant information for your business, we just need the shape and size of your company. Choose the option that best describes your business. We’ve combined technology with a vast network of global financial institutions to bring businesses a flexible, fast and secure way to move money overseas. We can transfer your money to over 190 countries in 50+ different currencies. If the globe had corners, we’d have them all covered. -
38
Sanction Scanner
Sanction Scanner
Anti-Money Laundering operations are no more complicated. Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards. You can plan the control period according to your customers' risk levels with automated daily ongoing monitoring. All customer monitoring checks are performed automatically. As a result, automated daily ongoing monitoring protects your businesses from risks. You can integrate a sanction scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML control processes with a powerful API that has been powered by webhook and reduces your workload. Webhook provides two-way data transfer between the sanction scanner and your project. -
39
Alessa
Alessa
Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. Alessa includes APIs for integration with onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real time. Use this information to update the risks associated with an entity. Alessa leverages data from various sources to create a risk score. Risk factors, weights, scores, and aggregates are all configurable by the organization to match their risk appetite and tolerance. Periodic reviews are managed by workflows and scores are updated based on the entities’ activities. With Alessa, monitor every financial activity to get a holistic view of customer activities. The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting. -
40
Epay
Epay
Innovative cross-border collection, one-stop capital settlement. Overseas customers only need to pay the local currency and Epay can economically and efficiently settle it to the currency you need with multi-channels, helping you to explore new markets and seize the opportunities in the digital economy era. Epay can effectively help corporates such as live broadcast platforms, online teaching company, foreign-invested enterprises, and labor dispatch companies to make bulk payment. Epay supports more than 80 currencies, receivers can pick up cash or receive through bank account. There are more than 200,000 cash pick-up locations around the world, which enables people to move money wherever it needs to be, in the most time and cost-efficient manner. Cooperated with more than 400 banks around the world, Epay aims to build a one-stop remittance platform to provide convenient and affordable money transfer services for millions of people who study, travel, do business, work abroad.Starting Price: $3 -
41
ClearDil
ClearDil
The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for your customer compliance lifecycle. ClearDil is an AML and KYC compliance platform. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud-based platform built up to accommodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks. -
42
VinciWorks
VinciWorks
VinciWorks offers a range of compliance and regulatory training courses on topics such as GDPR, sexual harassment prevention, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cyber security, the Equality Act, FCPA and more. All of VinciWorks’ courses are customizable and can be tailored to suit the industry and specific policies of each client. In addition to training courses, VinciWorks offers compliance software solutions including its Learning Management System to track online learning, Omnitrack to track and manage online registers, Policy Tracker, a Risk Management System and more. VinciWorks has also published a host of free compliance resources, such as guides, assessments and policy templates to help organizations comply with the latest laws and regulations. -
43
verify-u
verify-u
Automate your customer identification with verify-u AI powered technology. Free, fast, safe and fully automatic digital proof of real identities through photo ID and facial biometrics. KYC compliance through video chat, electronic signature, bank transaction and selfie-based identity verification. All your customers need is a device connected to the internet, a valid ID and a webcam. Compliant with Anti-Money Laundering prevention, European Electronic Signature regulation, eIDAS and GDPR. Happy customers thanks to an easy and fully digitized process. Higher conversions through seamless identity verification. Less fraud through certified and verified identification. -
44
Monex
Monex
Monex USA is a global payments and foreign exchange platform that helps businesses send, receive, and manage money in more than 130 currencies while improving speed, cost, transparency, and risk control compared with traditional banking channels. It offers secure international payment services, including spot transactions, forward contracts, market orders, and multi-currency accounts, backed by around-the-clock access and a dedicated FX expert for each client. It supports sophisticated risk management tools such as FX options to hedge against volatility in currency markets, giving companies ways to protect profits and forecast exposure. Monex USA also provides API access and a mobile app so users can get live quotes, execute transactions, and track payments from anywhere, with real-time pricing and transaction tracking.Starting Price: Free -
45
Fraudio
Fraudio
Fraudio is a leading provider of payment fraud detection and anti-money laundering solutions, leveraging a patent-pending AI super brain to protect businesses across the payment ecosystem. Their centralized AI system connects all clients, creating powerful network effects that enhance fraud detection capabilities. Fraudio's offerings include payment fraud detection, merchant-initiated fraud detection, and money laundering detection, all designed to deliver top performance with pay-per-use protection. The platform ensures future-proof scalability, automatically updating to accommodate business growth without escalating costs. By integrating advanced machine learning and networked datasets, Fraudio provides accurate, real-time fraud detection, reducing false positives and operational costs while maximizing transaction approvals. Fraudio's AI system connects all clients to a centralized brain trained on billions of transactions.Starting Price: €1,200 per month -
46
Effiya
Effiya Technologies
Effiya Technologies offers a suite of comprehensive solutions to manage anti-money laundering, transaction monitoring, fraud detection and sanctions screening in the banking and financial services sectors. These niche products are developed from deep business insights and understanding of application areas, leveraging latest technologies and software in the financial compliance space. At Effiya Technologies, we strive to apply our insights on machine learning and the expertise built over many years of consulting, to create business applications that can help our client organizations in optimizing their business operations, bring them closer to their customers, and deliver automation benefits by robotizing business processes. From counting trees for conservation projects to developing smart chat bots. -
47
Pepperstone
Pepperstone
Trade our extensive range of CFDs on FX, commodities, cryptocurrencies, shares, ETFs and more. Low costs, fast execution and 24/7 support. It doesn't get much better than this. Enjoy spreads as low as 0.0 pips^ with deep liquidity and no requotes. Fast execution, 99.9% fill rate, and no dealing desk intervention. We’re fully regulated by ASIC. Segregated client funds in tier 1 banks. Access the world’s most popular MT4, MT5 or cTrader platforms on desktop, tablet and phone. Trade FX CFD spreads from 0.0 pips on 14 pairs with our Razor account. Get access to deep liquidity, lightning fast executions and trade in micro lots. Spread bets and CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 79.3% of retail investor accounts lose money when trading spread bets and CFDs with this provider. You should consider whether you understand how spread bets and CFDs work, and whether you can afford to take the high risk of losing your money. -
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RiskShield
INFORM
RiskShield is a financial crime management and risk assessment platform designed to help organizations detect, prevent, and manage fraud, ensure regulatory compliance, and monitor risk across multiple channels in real time. It combines hybrid artificial intelligence techniques, including machine learning, dynamic profiling, and rule-based logic, to deliver predictive analytics and human-like decision-making that adapts to evolving criminal behavior. It operates as a real-time decision engine, instantly analyzing transactions and activities to identify suspicious patterns, assess risk, and trigger appropriate actions without delay. It supports a wide range of use cases such as fraud prevention, anti-money laundering compliance, and risk monitoring, covering industries like banking, payments, insurance, and telecommunications. RiskShield provides flexible and configurable monitoring across products and channels, allowing organizations to unify risk management. -
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AML Quppy Bot
AML Quppy Bot
AML Quppy Bot is a cutting-edge software solution designed to enhance the security and compliance of cryptocurrency transactions and wallet management. Tailored for both individuals and businesses in the digital asset space, it offers a comprehensive set of tools to monitor, verify, and ensure the legitimacy of all crypto-related activities. At the heart of AML Quppy Bot's functionality is its advanced algorithm that cross-references transactions and wallet addresses against a vast database of AML (Anti-Money Laundering) criteria, including known fraudulent patterns, blacklisted entities, and regulatory watchlists. This ensures that users can preemptively identify and mitigate potential risks associated with money laundering, terrorism financing, and other illicit activities.Starting Price: $2.5 USDT -
50
MoneyCorp
MoneyCorp
Whether you're buying a property overseas, emigrating, planning a wedding or sending money to friends and family abroad, let us get your money where it needs to be. As a top tier foreign exchange provider with a global presence, we pride ourselves on providing a tailored FX exchange to multi-sized businesses across a number of industries. Load ten different currencies onto your card and access travel money at millions of locations worldwide. We won't charge you ATM fees or card payment fees. Buy foreign currency and travel money from moneycorp for collection to get competitive exchange rates and low fees. Discover our daily market updates and stay informed on the very latest foreign currency exchange developments. Whether it's buying a holiday home, converting your salary, sending money to family or paying for your dream wedding abroad, our award-winning service delivers your money quickly and safely.
