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Alternatives to Acuris Risk

10 alternatives

  1. 1Compliance & KYC, Regulatory Compliance

    Castellum AI

    Compliance & KYC

    AI-powered sanctions, PEP, and adverse media screening platform for financial compliance.

    SOC 2AI ComplianceRegulatory Compliance
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  2. 2Compliance & KYC, Compliance & Risk Management

    Neoway

    Market Intelligence Platforms

    Brazilian analytics platform offering B2B data intelligence for sales and compliance.

    Data Enrichment APIsCompliance & KYC
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  3. 3Compliance & KYC, Compliance & Risk Management

    Sayari

    Compliance & Risk Management

    Commercial risk intelligence platform for compliance teams with global corporate ownership data.

    Trade flow intelligence and re export detection
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  4. 4Compliance & KYC, Regulatory Compliance

    Sigma Ratings

    Compliance & KYC

    Financial integrity and governance risk intelligence platform for corporate and financial services.

    Free trialRegulatory ComplianceAI Risk Assessment
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  5. 5Compliance & KYC, Regulatory Compliance

    Vespia

    Compliance & KYC

    AI-powered AML compliance platform providing business verification and ongoing KYB monitoring.

    Aml screening and monitoring
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  6. 6Compliance & KYC, Regulatory Compliance

    Quantifind

    Compliance & KYC

    AI-powered risk intelligence for financial crimes, fraud, and brand risk management.

    Comprehensive watchlist screeningAdverse media screeningAutomated continuous monitoring
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  7. 7Compliance & KYC

    Ondato

    Compliance & KYC

    Lithuanian identity verification and AML compliance platform for regulated industries.

    Free trialISO 27001GDPRTiered plansIdentity VerificationReduce Compliance Risk

    Price$296+ / month

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  8. 8Compliance & KYC, Regulatory Compliance

    ComplyAdvantage

    Compliance & KYC

    AI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.

    Free planTiered plansKYC and Customer Due DiligenceRegulatory Compliance

    Price$119.99+ / month

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  9. 9Compliance & KYC, Regulatory Compliance

    Fourthline

    Compliance & KYC

    Dutch digital identity platform offering KYC and AML compliance for financial institutions.

    ISO 27001GDPRIdentity VerificationCustomer Onboarding
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  10. 10Compliance & KYC, Regulatory Compliance

    IDnow

    Compliance & KYC

    Identity verification platform offering AutoIdent, VideoIdent, and QES for KYC and AML compliance across European regulated industries.

    Video identificationAPI integrationCompliance automation
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