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Top InScope-AML Alternatives, Competitors & Similar Software

Founded 2017

Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Cooperlink Construction Hub, Innovation Within and AI Shepherds GmbH. These InScope-AML competitors have raised - and together serve more than - customers and employ over 240 team members.

Compare InScope-AML with Innovation Within
2
Innovation Within

Anti Money Laundering Software

The Discovery Platform™ - is a powerful customer discovery and innovation management platform that transforms ideas into successful business ventures.  The Insights Engine delivers customer insights through audio transcription and annotation to truly ‘hear’ the customer’s voice. Real-time collaboration for global and regional teams, cohorts, facilitators, instructors with deep analytics to lead innovation and ideation efforts from canvas to validation to product-market-fit. We help you validate customer needs - and commercialize products customers love. Our customers include: accelerators and incubators; colleges and universities; enterprises, corporate innovation/incubation; and public sector research labs. Innovation Within - Innovation accessible to all for positive impact

Revenue
$1.3M
Customers
-
Year founded
2015
Funding
-
Team size
12
Location
United States
Compare InScope-AML with Planr
5
Planr

Anti Money Laundering Software

Planr is not just a tool; it’s a smart companion to drive value creation. • Portfolio Monitoring • Value Creation • AI Analytics • LP Reporting • ESG Reporting • Secure Data Management The platform transforms data overload into strategic insights, helping investors identify what’s happening, pinpoint what’s at risk, and expose the underlying challenges affecting your portfolio company's ability to maximize their value. With just a click, Planr seamlessly connects your CRM, Finance, ERP, and Data Lake systems, providing a unified, accurate view of your portfolio—past, present, and future. Within 60 minutes, gain a single source of truth that drives smarter decisions and more confident outcomes. One platform for investment, value creation, and finance teams to collaborate with consistent and trusted data.

Revenue
$1.3M
Customers
-
Year founded
-
Funding
-
Team size
12
Location
United States
Compare InScope-AML with NGS SOLUTIONS Informatiques
6
NGS SOLUTIONS Informatiques

Anti Money Laundering Software

Depuis plus de 30 ans, NG Solutions (Neroisel) est un acteur majeur dans l'intégration de solutions de Gestion, systèmes réseaux et maintenance informatique. Nos multiples certifications, Centre de Compétences Gestion (SAGE, EBP et DIVALTO) vous garantissent un haut niveau de performance pour accompagner votre développement sur le territoire national. UN INTERLOCUTEUR UNIQUE POUR TOUS VOS BESOINS EN INFORMATIQUE DE GESTION ET RÉSEAUX 1. Intégrateur de solutions de Gestion • Nos consultants sont des professionnels certifiés et agréés par les éditeurs partenaires (SAGE, EBP, DIVALTO). • Des solutions adaptées et personnalisables : - Gestion commerciale (devis, factures, Gestion des stocks, règlements...), - Comptabilité et finance (trésorerie, analytique, immobilisation, communication bancaire ...), - Gestion de la paie et des ressources humaines, - Outils décisionnels ou de reporting. 2. Maintenance et Réseaux Notre équipe technique assure le déploiement et la maintenance de votre système informatique : - Installation et configuration (serveurs, postes, matériels d'impression...), - Systèmes de sauvegarde, sécurité (anti-virus, protection firewall...), - Contrat de maintenance, délégation de personnel, - Hébergement de vos applications (Cloud), travail à distance - Assistance téléphonique et télémaintenance - Formations, transfert de compétences. 3. Nos Prestations • Analyse, Audit et Conseil • Rédaction Cahier des Charges • Installation, déploiement • Paramétrage • Organisme de formation • Assistance téléphonique - Prise de main à distance • Développement spécifique • Réalisation de Tableaux de bord

Revenue
$1.3M
Customers
-
Year founded
1984
Funding
-
Team size
12
Location
France
Compare InScope-AML with SafeStack
8
SafeStack

Anti Money Laundering Software

SafeStack is a community-centric online training platform that takes a flexible, people-focused approach to ongoing secure development education at a time when it’s never been more needed. By teaching software development teams to weave in security from idea to maintenance, SafeStack offers a comprehensive way of protecting people, systems, and data in an ever-changing world. Through relevant, high-quality content created by industry experts and released regularly, SafeStack learners build and apply essential security skills and behaviors as they go. Plus, the platform's built-in assessments and reporting mean our customers can meet compliance requirements with ease. SafeStack creates a sustainable cyber security culture based on empowerment, not fear, helping teams build the confidence and peace of mind to innovate, grow, and go faster, safe in the knowledge they're building security into their ways of working.

Revenue
$1.3M
Customers
-
Year founded
2014
Funding
-
Team size
12
Location
New Zealand
Compare InScope-AML with Officengine
9
Officengine

Anti Money Laundering Software

Officengine is your automatic back-office, a simple and powerful solution to manage all your accounting, finance, and business operations. With a scalable platform of services, beautiful and robust reporting metrics, and expert strategic consulting, Officengine is uniquely equipped to help your growing business succeed at every step of the way.

Revenue
$1.3M
Customers
-
Year founded
2014
Funding
-
Team size
12
Location
United States
Compare InScope-AML with Token of Trust
10
Token of Trust

Anti Money Laundering Software

Token of Trust (www.TokenofTrust.com) is the easiest way to verify people and view their reputations. Organizations around the world use Token of Trust to quickly and easily screen transactions, customers and users across more than 130 countries. Token of Trust’s platform enables organizations to screen sensitive transactions for safety and meet compliance requirements while empowering consumers to control and reuse their verified reputations.

Revenue
$1.3M
Customers
-
Year founded
2015
Funding
-
Team size
12
Location
United States
Compare InScope-AML with Crata AI
11
Crata AI

Anti Money Laundering Software

Driving Business Growth and Operational Efficiency with Applied AI

Revenue
$1.3M
Customers
-
Year founded
2023
Funding
-
Team size
12
Location
Spain
Compare InScope-AML with Sprinque
12
Sprinque

Anti Money Laundering Software

At Sprinque, we are revolutionizing the B2B payments landscape, providing cutting-edge solutions that foster rapid and secure growth for businesses. Sprinque enables B2B marketplaces and merchants to give their buyers what they want: The ability to buy now and pay later. Adaptable to all types of B2B transactions, both online and offline. No admin. No hassle. No risk. 🏢 What We Do: We understand the challenges faced by B2B companies, and that's why we offer tailored payment solutions to enable any B2B enterprise to thrive. Our mission is to empower merchants and marketplaces in all different industries, with seamless payment methods and flexible payment terms. 📈 Accelerating Revenue: Our innovative approach bridges the gap between B2B and B2C payments, prioritizing customer experience at every turn. Whether you're a seller or buyer, Sprinque ensures you have a modern, state-of-the-art payment journey. 💼 Our Team & Vision: At Sprinque, we believe in fixing the broken financial product landscape. Our diverse team spans the globe, uniting financial services practitioners, engineers, data scientists, and designers. Together, we're shaping a better way of doing business! 📈 Experience the Difference: Don't miss out on elevating your B2B enterprise to new heights! Join the growing number of merchants integrating with Sprinque, experiencing an average 40% increase in revenues. 🌟 Transform Your Business: The days of outdated, paper-based processes are long gone. Sprinque's easy-to-integrate digital payment solution streamlines your entire order-to-cash process, providing real-time credit decisions and safeguarding against bad debt through our high-coverage insurance. 💬 Connect with Us: We'd love to connect and hear your thoughts. Reach out, and let's discuss how Sprinque can help your business.

Revenue
$1.3M
Customers
-
Year founded
2021
Funding
-
Team size
12
Location
United States
Compare InScope-AML with Certemy
13
Certemy

Anti Money Laundering Software

Certemy is a leading provider of Workforce Compliance Management software for companies that employ licensed and certified professionals. Our software helps companies track and manage employee licenses and certifications across their organization. We help our clients reduce credential management costs, mitigate compliance risk, optimize staffing, and minimize skill gaps. We provide the only solution that combines comprehensive credential tracking and managing functionality with unlimited configurability. > TRACK employee license and certification expirations. > VERIFY employee license and certification status between renewals. > MANAGE employee license and certification applications and renewals.

Revenue
$1.3M
Customers
-
Year founded
2017
Funding
-
Team size
12
Location
United States
Compare InScope-AML with TechPassport
14
TechPassport

Anti Money Laundering Software

TechPassport is a pioneering platform that connects FinTechs with financial institutions to drive innovation and streamline the onboarding process. Our marketplace offers financial institutions access to a curated selection of Enterprise Ready FinTech solutions, enabling them to quickly and efficiently find partners that meet their specific needs. With over 300 FinTechs and a refined network of 2,000+ suppliers, TechPassport simplifies the process of collaboration, reducing time and costs while enhancing operational efficiency. In addition to our marketplace, TechPassport offers the DORA as a Service (DaaS) platform, a cutting-edge solution designed to help financial institutions comply with the Digital Operational Resilience Act (DORA). DaaS automates the capture and management of third-party data, providing comprehensive tools for managing high-risk third-party providers, 3rd, 4th, and 5th party dependencies, and concentration risks. By offering real-time insights and robust reporting capabilities, the DaaS platform ensures that financial institutions can meet DORA requirements with ease, enhancing their operational resilience and regulatory compliance. Together, our marketplace and DaaS platform position TechPassport as a leader in the FinTech space, empowering financial institutions to innovate confidently while adhering to stringent regulatory standards. We bridge the gap between technology providers and financial institutions, ensuring seamless collaboration and compliance in a rapidly evolving financial landscape.

Revenue
$1.3M
Customers
-
Year founded
2019
Funding
-
Team size
12
Location
United Kingdom
Compare InScope-AML with Ariento
16
Ariento

Anti Money Laundering Software

B2B cybersecurity, information technology and compliance service provider giving business owners and executives one less thing to worry about

Revenue
$1.3M
Customers
-
Year founded
2016
Funding
-
Team size
12
Location
United States
Compare InScope-AML with Mixt Solutions
17
Mixt Solutions

Anti Money Laundering Software

Online company that provides full-service consulting services for organizations that are doing business with Amazon

Revenue
$1.3M
Customers
-
Year founded
2014
Funding
-
Team size
12
Location
United States
Compare InScope-AML with TechPassport
18
TechPassport

Anti Money Laundering Software

TechPassport is a pioneering platform that connects FinTechs with financial institutions to drive innovation and streamline the onboarding process. Our marketplace offers financial institutions access to a curated selection of Enterprise Ready FinTech solutions, enabling them to quickly and efficiently find partners that meet their specific needs. With over 300 FinTechs and a refined network of 2,000+ suppliers, TechPassport simplifies the process of collaboration, reducing time and costs while enhancing operational efficiency. In addition to our marketplace, TechPassport offers the DORA as a Service (DaaS) platform, a cutting-edge solution designed to help financial institutions comply with the Digital Operational Resilience Act (DORA). DaaS automates the capture and management of third-party data, providing comprehensive tools for managing high-risk third-party providers, 3rd, 4th, and 5th party dependencies, and concentration risks. By offering real-time insights and robust reporting capabilities, the DaaS platform ensures that financial institutions can meet DORA requirements with ease, enhancing their operational resilience and regulatory compliance. Together, our marketplace and DaaS platform position TechPassport as a leader in the FinTech space, empowering financial institutions to innovate confidently while adhering to stringent regulatory standards. We bridge the gap between technology providers and financial institutions, ensuring seamless collaboration and compliance in a rapidly evolving financial landscape.

Revenue
$1.3M
Customers
-
Year founded
2019
Funding
-
Team size
12
Location
United Kingdom
Compare InScope-AML with Ariento
19
Ariento

Anti Money Laundering Software

B2B cybersecurity, information technology and compliance service provider giving business owners and executives one less thing to worry about

Revenue
$1.3M
Customers
-
Year founded
2016
Funding
-
Team size
12
Location
United States
Compare InScope-AML with ImpactNexus
20
ImpactNexus

Anti Money Laundering Software

We help to accelerate the sustainability transition with SaaS solutions that make it easy for companies to identify sustainable opportunities and translate them into action. Our sustainability management solutions are designed for companies as well as portfolio managers like investors, accelerators or public authorities.

Revenue
$1.3M
Customers
-
Year founded
2021
Funding
-
Team size
12
Location
Germany
Top InScope-AML Alternatives, Competitors & Similar Software | GetLatka