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Alternatives to Eastnets

Research overview

10 alternatives

  1. 1Real-time risk decisioning and compliance automation for financial services

    Bureau ID

    Fraud Prevention

    Bureau ID provides unified risk decisioning across compliance, fraud, credit, and transactions with AI-powered automation. Eastnets focuses on payment fraud prevention and AML compliance. Both serve financial institutions but Bureau ID emphasizes multi-signal risk decisioning while Eastnets specializes in payment and compliance workflows.

    Customer Identity and Access ManagementIdentity Verification
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    Vendor sources: eastnets.com [1]bureau.id [2]

    Last verified
  2. 2Compliance & 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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  3. 3Compliance & KYC, Anti-Money Laundering

    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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  4. 4Compliance & KYC, Anti-Money Laundering

    Fourthline

    Compliance & KYC

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

    ISO 27001GDPRIdentity VerificationCustomer Onboarding
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  5. 5Anti-Money Laundering

    Actimize

    Compliance & Risk Management

    NICE Actimize's AI-powered financial crime and compliance platform for banks and financial services.

    Real time fraud detection and preventionFinancial markets compliance and trade surveillance
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  6. 6Compliance & KYC, AI Fraud Prevention

    IdentityMind

    Compliance & KYC

    Digital identity and AML compliance platform (now part of Acuant/GBG) for financial services.

    Fraud PreventionIdentity Verification
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  7. 7Compliance & KYC, AI Fraud Prevention

    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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  8. 8Compliance & 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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  9. 9Compliance & KYC, Fraud Prevention

    Fraud.net

    Fraud Prevention

    AI-powered fraud detection and prevention platform providing real-time risk assessment and decisioning for digital commerce and payments.

    Real time transaction monitoring and fraud detectionEntity risk assessment and screeningAI and machine learning powered threat detection
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  10. 10Compliance & KYC, Anti-Money Laundering

    Fenergo

    Compliance & KYC

    Client lifecycle management platform for financial institutions automating KYC, AML, and onboarding.

    Client onboarding automation
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