Top AMLYZE Alternatives & Competitors

Finding the right software for your business can be challenging, and while AMLYZE is a popular choice, it may not be the perfect fit for everyone. If you're exploring AMLYZE alternatives, you're in the right place. We’ve compiled a list of the top competitors that offer similar features, pricing, and benefits. Compare the best alternatives to AMLYZE and discover the ideal solution tailored to your needs.

AMLYZE is also listed in these categories:

Last Updated: September 06, 2025

Popular Alternative Software

Alessa

Alessa

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AMLcheck

AMLcheck

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ComplyAdvantage

ComplyAdvantage

$2000 Per feautre

ComplyCube

ComplyCube

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All Competitors and Alternatives to AMLYZE

Generative Al that Empowers Customers to Stop Scams Before They Happen

Feedzai is a leading risk management software designed to protect businesses from fraud and other financial threats. Utilizing advanced machine learning algorithms, Feedzai analyzes vast amounts of transaction data in real time to identify suspicious activities and potential risks. The software provides comprehensive reporting and analytics, enabling organizations to monitor trends and adapt their... Read more about Feedzai

Free Trial

Available

Pricing Type

Contact Vendor

Location

United States

Avissa is an intelligent chatbot software designed to automate customer interactions, enhance support services, and improve user engagement for businesses across various industries. Powered by artificial intelligence, Avissa provides 24/7 customer service through natural language processing (NLP), enabling it to understand and respond to customer inquiries in real time. Whether deployed on website... Read more about Flagright

Free Trial

NA

Pricing Type

Contact Vendor

Location

Germany

D&B Finance Analytics is a cutting-edge financial risk management software that provides businesses with tools to assess, manage, and mitigate financial risks. With powerful data analytics and real-time monitoring capabilities, the software enables companies to make informed decisions and optimize their financial strategies. D&B Finance Analytics delivers comprehensive insights into key financial ... Read more about D&B Finance Analytics

Free Trial

Available

Pricing Type

Contact Vendor

Location

United States

Effective GRC solutions for your company

GRC Toolbox is a versatile software platform designed to enhance governance, risk management, and compliance (GRC) in organizations. It equips businesses with essential tools for identifying, assessing, and mitigating risks while ensuring adherence to regulatory standards. Key features include modules for policy management, risk evaluation, compliance tracking, and audit coordination. Notable for ... Read more about GRC Toolbox

Free Trial

NA

Pricing Type

Contact Vendor

Location

Switzerland

KYC Portal is a specialized risk management software designed to streamline the Know Your Customer (KYC) compliance process for businesses. This software provides a comprehensive platform for managing customer identities, verifying documentation, and assessing potential risks associated with clients. KYC Portal automates data collection and verification procedures, ensuring compliance with regulat... Read more about KYC Portal

Free Trial

NA

Pricing Type

$28000 Per year

Location

United Kingdom

Shorten Time to Audit With a Connected View of Controls, Risks, and Evidence

LogicGate Risk Cloud is a no-code risk management platform that empowers businesses to navigate and mitigate risks effectively. It provides a centralized hub for organizations to identify, assess, and manage risks across various domains. The platform offers customizable solutions for compliance, internal audit management, policy management, and workflow automation, tailoring its capabilities to me... Read more about LogicGate Risk Cloud

Free Trial

NA

Pricing Type

Contact Vendor

Location

United States

MasterControl Quality Excellence is a robust document management software designed for regulated industries such as healthcare, pharmaceuticals, and manufacturing. The platform helps organizations manage quality documents, track revisions, and ensure compliance with industry standards and regulations. MasterControl offers tools for document approval workflows, version control, and secure access ma... Read more about MasterControl Quality Excellence

Free Trial

NA

Pricing Type

$25000 Per year

Location

United States

Optimize risk management with Pirani's software.

Pirani is a high-quality enterprise risk management software designed to simplify and enhance the way organizations handle risk. Its user-friendly interface allows for easy navigation, making complex risk management tasks more approachable. The software is distinguished by its comprehensive risk assessment tools, which provide detailed analytics and insights, enabling companies to proactively iden... Read more about Pirani

Free Trial

Available

Pricing Type

$$276 Per month

Location

United States

Resolver is a next-gen risk intelligence software solution that aids organizations in comprehending and addressing potential risks. It functions as a platform for gathering and analyzing data related to diverse risk factors to offer insights into emerging risks and trends. The tool zeroes in on identifying vulnerabilities, evaluating threats, and understanding potential impacts on an organization.... Read more about Resolver

Free Trial

NA

Pricing Type

Contact Vendor

Location

Canada

SAS Risk Management is an advanced risk management software designed to help organizations identify, analyze, and mitigate risks effectively. This platform provides comprehensive tools for risk assessment, modeling, and reporting, ensuring a proactive approach to risk management. Users can monitor risk exposure, track compliance status, and generate insights through an intuitive interface. SAS enh... Read more about SAS Risk Management

Free Trial

NA

Pricing Type

Contact Vendor

Location

United States

Finance Automation that puts you in charge

Tipalti is an all-in-one solution for efficient financial operations. With its user-friendly interface, managing payments becomes a breeze. The automated invoicing feature saves time and ensures timely payments, reducing manual effort. Tipalti's real-time dashboard provides instant insights into your payables, keeping you in the financial loop. Customizable reports cater to your specific needs, gi... Read more about Tipalti

Free Trial

NA

Pricing Type

$99 Per month

Location

United States

Ahead of financial crime

Trapets is a specialized anti-money laundering (AML) software designed to help financial institutions and organizations comply with regulatory requirements and detect suspicious activities. This platform provides a comprehensive suite of tools for monitoring transactions, managing customer due diligence, and conducting risk assessments. With Trapets, users can easily analyze transaction patterns a... Read more about Trapets

Free Trial

NA

Pricing Type

Contact Vendor

Location

Sweden

Versatile & Robust Project Management Software

Wrike, a dynamic project management platform, revolutionizes team collaboration with its user-friendly features. Designed for simplicity, Wrike empowers teams to plan, track, and manage projects seamlessly. The platform's customizable dashboards offer real-time insights, enhancing decision-making processes. Wrike's flexibility adapts to various work styles, making it suitable for diverse teams and... Read more about Wrike

Free Trial

14 Days

Pricing Type

$9.80 Per month

Location

United States

Alessa is a compliance software designed to help businesses automate and streamline their compliance management processes. The platform offers tools for monitoring regulatory changes, conducting audits, managing risks, and ensuring adherence to industry standards. Alessa helps organizations automate compliance tasks such as transaction monitoring, reporting, and investigation of suspicious activit... Read more about Alessa

Free Trial

NA

Pricing Type

Contact Vendor

Location

Canada

Audit, Compliance, & Risk Management Software

AuditBoard is a robust software solution designed to streamline and enhance audit, risk, and compliance management for organizations. Serving as a centralized platform, AuditBoard facilitates efficient planning, execution, and tracking of audits. It promotes collaboration among teams through customizable templates and automated workflows, ensuring consistency and adherence to compliance standards.... Read more about AuditBoard

Free Trial

Available

Pricing Type

Contact Vendor

Location

United States

FAQs About AMLYZE Alternatives

Some of the best alternatives to AMLYZE include SAS Risk Management, D&B Finance Analytics, Wrike, Tipalti, Feedzai, MasterControl Quality Excellence, AuditBoard, Resolver, LogicGate Risk Cloud, Pirani, Trapets, Flagright, Alessa, GRC Toolbox and KYC Portal. These alternatives offer similar features, better pricing, and more flexibility depending on your business needs.

There are various reasons why users look for alternatives to AMLYZE, such as pricing concerns, missing features, better integration options, or improved customer support. Exploring alternative solutions ensures that businesses find the best fit for their specific requirements.

Yes! Depending on the product, you may find:

  • Free Trial options like D&B Finance Analytics, Wrike, Feedzai, AuditBoard and Pirani (test premium features before subscribing).

These no-cost or low-cost alternatives can be ideal for startups and small businesses with budget constraints, but often come with feature limitations or usage caps. Always check each option’s details to ensure it fits your specific needs.

Small businesses looking for an easy-to-use and cost-effective alternative to AMLYZE can consider SAS Risk Management, D&B Finance Analytics, Wrike, Tipalti, Feedzai, MasterControl Quality Excellence, AuditBoard, Resolver, LogicGate Risk Cloud, Pirani, Trapets, Flagright, Alessa, GRC Toolbox and KYC Portal. These software options offer affordable pricing, simple setup, and essential business features tailored for growing teams.

Enterprises seeking a robust alternative to AMLYZE can explore Wrike, Tipalti, AuditBoard, Resolver, LogicGate Risk Cloud, Pirani and GRC Toolbox. These platforms offer scalability, advanced automation, top-tier security, and enterprise-grade customer support to meet large-scale business needs.

Some of the best cloud-based alternatives to AMLYZE include SAS Risk Management, D&B Finance Analytics, Wrike, Tipalti, Feedzai, MasterControl Quality Excellence, AuditBoard, Resolver, LogicGate Risk Cloud, Pirani, Trapets, Flagright, Alessa, GRC Toolbox and KYC Portal. These platforms offer seamless remote access, real-time collaboration, automatic updates, and enhanced security for smooth software management.

Yes, most AMLYZE alternatives provide mobile apps for iOS and Android. Options like Wrike, Tipalti, Feedzai and MasterControl Quality Excellence offer full-featured mobile applications that allow users to manage tasks, track progress, and collaborate on the go.

In conclusion, while AMLYZE offers robust solutions for anti-money laundering and compliance, organizations should consider alternatives like Tipalti for financial operations, Wrike for project management, and AuditBoard for audit management. LogicGate Risk Cloud and Resolver provide comprehensive risk management tools, while GRC Toolbox and Pirani enhance governance, risk, and compliance efforts. For specialized needs, SAS Risk Management and MasterControl Quality Excellence excel in their respective domains. Additionally, Feedzai and KYC Portal focus on fraud detection and customer verification, making them viable options. Ultimately, the choice depends on specific organizational needs and priorities.