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Top Fintact Alternatives, Competitors & Similar Software

Founded 2020

Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as CATEX, JUSTLAW and ONBORD. These Fintact competitors have raised $1.9M and together serve more than - customers and employ over 153 team members.

Compare Fintact with CATEX
1
CATEX

Anti Money Laundering Software

Developer of Web a based insurance and reinsurance software designed to develop and deploy reinsurance transaction management system. The company's software is used for providing services such as placement and contract management, fiduciary accounting and ledger control, claims management, multi-currency settlements, bordereau processing and comprehensive MI reporting, enabling reinsurance brokers, managing general agencies and reinsurers, to manage all of their Treaty and Facultative business online.

Revenue
$116.5K
Customers
-
Year founded
1994
Funding
-
Team size
83
Location
United States
Compare Fintact with JUSTLAW
2
JUSTLAW

Anti Money Laundering Software

SaaS, legal services, delivering access to justice through the use of smart technology and great people

Revenue
$115.4K
Customers
-
Year founded
2019
Funding
-
Team size
3
Location
United States
Compare Fintact with ONBORD
3
ONBORD

Anti Money Laundering Software

Complete platform solution for: KYC, AML, risk, sales, sign-up

Revenue
$114.6K
Customers
-
Year founded
2019
Funding
$949.1K
Team size
3
Location
United Kingdom
Compare Fintact with ONBORD
4
ONBORD

Anti Money Laundering Software

Complete platform solution for: KYC, AML, risk, sales, sign-up

Revenue
$114.6K
Customers
-
Year founded
2019
Funding
$949.1K
Team size
3
Location
United Kingdom
Compare Fintact with SurgiHealth Docs
5
SurgiHealth Docs

Anti Money Laundering Software

Streamline product information and instructions throughout your medical facility with ease while maintaining while maintaining full industry compliance.

Revenue
$112.9K
Customers
-
Year founded
2014
Funding
-
Team size
2
Location
United States
Compare Fintact with Bugbank
6
Bugbank

Anti Money Laundering Software

Operator of a security service platform that aims to discover zero-day vulnerabilities. The company crowd-sources vulnerability discovery to individual white hat hackers, improving the timeliness and completeness of the platform's vulnerability dataset. The company utilizes their dataset to provide security response services to enterprises such as 24/7 surveillance and penetration testing. The company has received multiple cyber security awards such as Fastest Growing Cyber Security Company, Best Cybersecurity Startup, 2019 Global Excellence Awards etc.

Revenue
$112.2K
Customers
-
Year founded
2012
Funding
-
Team size
2
Location
China
Compare Fintact with Trajctory
7
Trajctory

Anti Money Laundering Software

Developer of a visual inspection platform designed to quickly and easily identify potential risks in and around grounded aircraft. The company's platform unlocks the GPS data from the captured image and presents it on a custom 3D map providing aircraft users with high detailed inspection images, enabling the authorities and users to accurately predict when aircraft maintenance will be required.

Revenue
$112.2K
Customers
-
Year founded
2017
Funding
-
Team size
1
Location
Australia
Compare Fintact with Advanced Software Applications
8
Advanced Software Applications

Anti Money Laundering Software

Provider of analytical and decision software designed to automate and optimize data-driven operations. The company's analytical and decision software helps to drive revenue, reduce costs, guide and strengthen customer relationships as well as imitigate risk, enabling businesses to make smarter decisions with speed and confidence.

Revenue
$120.6K
Customers
-
Year founded
1992
Funding
-
Team size
2
Location
United States
Compare Fintact with TheComplianceAide
9
TheComplianceAide

Anti Money Laundering Software

The ComplianceAide AI Team is a cutting-edge, multimodal compliance auditor designed to simplify and streamline cybersecurity compliance at scale. It ingests evidence such as policies, reports, and diagrams, mapping them to frameworks like NIST CSF, ISO 27001, and HITRUST. Beyond assessments, the AI Team drafts and updates comprehensive policies and procedures, generates interactive dashboards, and identifies risks for clients. Its innovative approach enables businesses, particularly MSPs, to efficiently align with regulatory standards, saving time and reducing manual effort, while delivering scalable compliance solutions tailored to large organizations.

Revenue
$110K
Customers
-
Year founded
-
Funding
-
Team size
1
Location
United States
Compare Fintact with TheComplianceAide
12
TheComplianceAide

Anti Money Laundering Software

The ComplianceAide AI Team is a cutting-edge, multimodal compliance auditor designed to simplify and streamline cybersecurity compliance at scale. It ingests evidence such as policies, reports, and diagrams, mapping them to frameworks like NIST CSF, ISO 27001, and HITRUST. Beyond assessments, the AI Team drafts and updates comprehensive policies and procedures, generates interactive dashboards, and identifies risks for clients. Its innovative approach enables businesses, particularly MSPs, to efficiently align with regulatory standards, saving time and reducing manual effort, while delivering scalable compliance solutions tailored to large organizations.

Revenue
$110K
Customers
-
Year founded
-
Funding
-
Team size
1
Location
United States
Compare Fintact with Avanzai
13
Avanzai

Anti Money Laundering Software

Avanzai is an innovative AI tool that accelerates financial data analysis by allowing users to interact using natural language. It translates user queries into Python code, enabling the generation of visual data representations like graphs and tables without requiring coding skills. This user-friendly platform supports a variety of financial data analyses, including FX and equity trading history, compliance monitoring, and risk management. Avanzai aims to enhance decision-making processes by providing quick access to critical financial insights and analytics.

Revenue
$110K
Customers
-
Year founded
2024
Funding
-
Team size
1
Location
United States
Compare Fintact with Ubic Technologies
14
Ubic Technologies

Anti Money Laundering Software

Developer of an enterprise platform intended to help monitor network and telecom services. The company provides Value-Added Services, BigData and Secure Multiparty Computation products that transform real-time data traffic with efficiency, speed and bandwidth capacity, thereby, enabling telcos, enterprises and city administrations to monitor and filter data provided on the Internet and telecommunication sectors.

Revenue
$108.7K
Customers
-
Year founded
2007
Funding
-
Team size
17
Location
Russia
Compare Fintact with Qualizy
15
Qualizy

Anti Money Laundering Software

Qualizy is a company that offers a food safety and quality app for food service businesses. It provides task tracking for restaurants and helps improve restaurant performance with HACCP app.

Revenue
$108.2K
Customers
-
Year founded
2017
Funding
-
Team size
2
Location
France
Compare Fintact with The HIPAA E-Tool
16
The HIPAA E-Tool

Anti Money Laundering Software

The HIPAA E-Tool is a company that offers HIPAA compliance software and training. They provide risk analysis and training services to help organizations comply with HIPAA regulations. Their software helps businesses ensure the security and privacy of patient information. The company also offers services for compliance with HIPAA regulations on websites, social media, and patient communication.

Revenue
$124.9K
Customers
-
Year founded
2014
Funding
-
Team size
1
Location
United States
Compare Fintact with PhishMan
17
PhishMan

Anti Money Laundering Software

Developer of a phishing protection system and software intended to help companies to counter phishing through training. The company's software sends out emails with various traps, thus imitating fraudulent activity and assesses the way recipients react to the emails, as well as offers a customized training course to the employees if they reply to the emails, enabling clients to monitor user awareness about possible threats.

Revenue
$106.1K
Customers
-
Year founded
1999
Funding
-
Team size
4
Location
Russia
Compare Fintact with VeraCloud
18
VeraCloud

Anti Money Laundering Software

Provider of a SaaS platform and services intended to provide a better way to find and hire qualified, certified peoples with right skills and experience. The company's SaaS platform and services help companies and government agencies quickly and easily identify the right set of diverse, qualified potential partners. VeraCloud supports seamless communication and collaboration, enabling minority, women, veteran, and other diverse businesses to better compete for jobs and economic opportunity and contractors and government agencies to streamline, accelerate, and optimize their performance on their mandated diversity, access, and inclusion goals for public contracts.

Revenue
$105.2K
Customers
-
Year founded
2015
Funding
-
Team size
1
Location
United States
Compare Fintact with Advice Revolution
19
Advice Revolution

Anti Money Laundering Software

Advice Revolution is a SaaS platform that provides financial advice through digital client engagement to improve compliance outcome.

Revenue
$104.5K
Customers
-
Year founded
2018
Funding
-
Team size
21
Location
Australia
Compare Fintact with Cybersenshi
20
Cybersenshi

Anti Money Laundering Software

A cybersecurity SaaS platorm to automate & discover cybersecurity weaknesses in web apps & networks & to automate penetration testing

Revenue
$128.9K
Customers
-
Year founded
2019
Funding
-
Team size
3
Location
Saudi Arabia
Top Fintact Alternatives, Competitors & Similar Software | GetLatka