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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 BlueDAG LLC, humbee solutions GmbH and XpertSolvers: MVP to AI-Powered SaaS. These InScope-AML competitors have raised - and together serve more than - customers and employ over 240 team members.

Compare InScope-AML with BlueDAG LLC
1BlueDAG LLC logo
BlueDAG LLC

Anti Money Laundering Software

Imagine a world where everyone has equal access to facilities and services – a world where experiences and opportunities are not hidden behind barriers. At BlueDAG, we believe that accessibility is more than a law: it’s a moral imperative. BlueDAG’s purpose-driven software and systems put you on the path to accessibility and drive you to your goal. The BlueDAG Way blends our unique, powerful software tools with ongoing guidance, education, and support. You will experience measurable, verifiable progress on your journey to full compliance. A society that includes everyone is a society that thrives. BlueDAG gets your entity to the finish line. Let’s work together to create access equity for all.

Revenue
$1.3M
Customers
-
Year founded
2016
Funding
-
Team size
12
Location
United States
Compare InScope-AML with permutable.ai
4permutable.ai logo
permutable.ai

Anti Money Laundering Software

...insights. Founded by Wilson Chan, former trader at Merrill Lynch and Citibank, Permutable AI emerged from a deep understanding of financial professionals' challenges in today's data-saturated environment. Our team unites elite AI specialists with seasoned financial experts to create revolutionary tools that combine...

Revenue
$1.3M
Customers
-
Year founded
2020
Funding
-
Team size
12
Location
United Kingdom
Compare InScope-AML with Zendata
5Zendata logo
Zendata

Anti Money Laundering Software

Zendata is a full stack cloud data security platform designed to help CISOs, DevOps and Compliance teams embed privacy and security controls and protocols across their assets and SDLC. As data risk management continues to be prioritized with GDPR, CCPA, HIPAA, and SOC2, privacy compliance solutions must analyze processes across sites, applications, and devices in real-time with business insights generated via machine learning and natural language processing to ensure regulatory threats and fines are avoided. Zendata's consumer, SMB, and mid-market platforms are the start of a much larger ETL-like extraction, monitoring, and remediation play where enterprises benefit from: • Global Coverage: Unparalleled jurisdiction support with continuous updates based on laws of regions • 24X7 Support • Fortune 500 level Security and Trust

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

Anti Money Laundering Software

Zendata is a full stack cloud data security platform designed to help CISOs, DevOps and Compliance teams embed privacy and security controls and protocols across their assets and SDLC. As data risk management continues to be prioritized with GDPR, CCPA, HIPAA, and SOC2, privacy compliance solutions must analyze processes across sites, applications, and devices in real-time with business insights generated via machine learning and natural language processing to ensure regulatory threats and fines are avoided. Zendata's consumer, SMB, and mid-market platforms are the start of a much larger ETL-like extraction, monitoring, and remediation play where enterprises benefit from: • Global Coverage: Unparalleled jurisdiction support with continuous updates based on laws of regions • 24X7 Support • Fortune 500 level Security and Trust

Revenue
$1.3M
Customers
-
Year founded
-
Funding
-
Team size
12
Location
United States
Compare InScope-AML with Sprinque
7Sprinque logo
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 Zing
8Zing logo
Zing

Anti Money Laundering Software

We specialize in fueling online businesses to new heights through tailored strategies in digital marketing, optimization, and innovative solutions. Partner with us to amplify your online presence, boost sales, and dominate the competitive landscape.

Revenue
$1.3M
Customers
-
Year founded
2022
Funding
-
Team size
12
Location
United States
Compare InScope-AML with Planr
9Planr logo
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 Nod
10Nod logo
Nod

Anti Money Laundering Software

Nod is a document automation and compliance platform making complex document creation fast, accurate and easy. Build your own document automation workflows to create complex documents quickly and accurately, eliminating manual editing. Ensure peace of mind by building reports from document data to ensure compliance with regulation and best practice standards. Our mission is to build amazing technology that empowers experts to help more people. We'd love to talk to you about how we can realise this mission within your company.

Revenue
$1.3M
Customers
-
Year founded
2016
Funding
-
Team size
12
Location
Australia
Compare InScope-AML with Crata AI
12Crata AI logo
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 Nod
13Nod logo
Nod

Anti Money Laundering Software

Nod is a document automation and compliance platform making complex document creation fast, accurate and easy. Build your own document automation workflows to create complex documents quickly and accurately, eliminating manual editing. Ensure peace of mind by building reports from document data to ensure compliance with regulation and best practice standards. Our mission is to build amazing technology that empowers experts to help more people. We'd love to talk to you about how we can realise this mission within your company.

Revenue
$1.3M
Customers
-
Year founded
2016
Funding
-
Team size
12
Location
Australia
Compare InScope-AML with Moulton & Hardin, Inc. / M&H OneSource
17Moulton & Hardin, Inc. / M&H OneSource logo
Moulton & Hardin, Inc. / M&H OneSource

Anti Money Laundering Software

Moulton & Hardin was established in 1988 with the merger of two successful, long established, Employee Benefits Consulting Companies, Hardin & Company and Moulton & Lane. The fusion of these organizations created an Employee Benefits Consultancy unparalleled in expertise, innovation and efficiency. Adding to our core competencies of Employee Benefits Consulting and Health Insurance Claims Management, Moulton & Hardin expanded its services to complete the total Workforce Management Process – Human Resource Solutions (HR) and Payroll Solutions, ultimately creating a complete Human Resource and Employee Life Cycle Management Solution, aptly named M&H OneSource. The joining of management, ideas and technologies was the driving force behind our company’s flagship product - M&H OneSource. Comprised of three core disciplines— Employee Benefits, Human Resources, and Payroll Solutions - M&H OneSource addresses all HR-related matters; Benefit Administration, Premium Deduction Management, Employee Benefits Consulting and Procurement, Payroll Software as a Solution, Payroll Outsourcing, Tax Filing, HR Consulting, Applicant, and Recruitment Modules. M&H One Source is designed using a single Human Resource Management System (HRMS), enabling seamless integration between all HR entities such as payroll, employee benefit companies, and employee self-service. Additionally, the solution is packaged in modules, providing a unique level of customization. The Human Resource Life Cycle has many moving parts. M&H OneSource responds to the existing need for a single system that stores and manages a vast array of data, while automating HR processes, ensuring compliance, increasing employee productivity, and streamlining communication.

Revenue
$1.3M
Customers
-
Year founded
1988
Funding
-
Team size
12
Location
United States
Compare InScope-AML with Spark Design
18Spark Design logo
Spark Design

Anti Money Laundering Software

Spark Design, llc is a newly established Woman Owned Small Business (WOSB) committed to high-quality, responsive design. The founding partners, Deanna Wlad, Tara Gallagher, and Deanna Nafzger each possess unique qualifications and experiences that together create a dynamic, responsive and highly diverse team. As a result, Spark Design is the energy behind the ideas. The members of Spark Design are driven by a desire to create beautiful spaces. They also have a pragmatic disposition and are constantly searching for solutions that serve multiple purposes. The end result is projects that deliver more than expected in terms of creativity and best value. Spark Design brings to life the vision and goals of our clients. Spark Design is founded on the fundamental principles of ownership, responsibility and accountability. Members are directly involved in each project from concept design through project completion. This high level of engagement and oversight promotes unparalleled client service and results in projects that enhance our community for many years to come. Spark Design provides a full range of architectural and interior design services including master planning, programming, concept design, construction documentation and construction administration. Our experience includes new construction as well as tenant improvements and renovation. No matter the project size or delivery method, we make each and every project our priority.

Revenue
$1.3M
Customers
-
Year founded
2011
Funding
-
Team size
12
Location
United States
Compare InScope-AML with PIANAT.ai
20PIANAT.ai logo
PIANAT.ai

Anti Money Laundering Software

PIANAT.ai is Democratizing DATA & AI driven GRC in emerging markets! As a rising Governance, Risk, and compliance innovative connected platform, serving financial services sector in Egypt, Middle East & Africa. Along with our results oriented consulting and training services, We build organization’s single version of truth. with proper managed DATA & AI driven GRC practice. Provisioning the needed people, platforms, processes, solutions & data in a scalable and flexible SaaS provisioning model to drive sustainability, impact, growth, and competitiveness. Our consultants are passionate, and creative minds who want to help democratizing DATA & AI driven GRC in emerging markets!

Revenue
$1.3M
Customers
-
Year founded
2019
Funding
-
Team size
12
Location
United States