---
description: Review of AMLHUB Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AMLHUB | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [AMLHUB](/software/339394/amlhub) > [AMLHUB Alternatives](https://www.softwareadvice.co.nz/alternatives/339394/amlhub)

# Alternatives to AMLHUB

Canonical: https://www.softwareadvice.co.nz/alternatives/339394/amlhub

> Explore the top alternatives to AMLHUB. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Persona** — 4.9/5 (28 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
   - [View profile](https://www.softwareadvice.co.nz/software/393949/persona)
   - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/339394/393949/amlhub/vs/persona)
2. **Ondato** — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
   - [View profile](https://www.softwareadvice.co.nz/software/318589/ondato)
   - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/318589/339394/ondato/vs/amlhub)
3. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used acro...
   - [View profile](https://www.softwareadvice.co.nz/software/135532/fraud-net)
   - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/135532/339394/fraud-net/vs/amlhub)
4. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for ...
   - [View profile](https://www.softwareadvice.co.nz/software/84225/sumsub-kycaml-platform)
   - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/84225/339394/sumsub-kycaml-platform/vs/amlhub)
5. **Flagright** — 4.9/5 (14 reviews) — At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This ...
   - [View profile](https://www.softwareadvice.co.nz/software/449780/Flagright)
   - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/339394/449780/amlhub/vs/Flagright)
6. **MemberCheck** — 4.8/5 (15 reviews) — \*\*Enterprise AML, KYC \& KYB Compliance That Scales With You\*\* MemberCheck is an enterprise-grade AML compliance a...
   - [View profile](https://www.softwareadvice.co.nz/software/331737/membercheck)
   - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/331737/339394/membercheck/vs/amlhub)
7. **Didit** — 5.0/5 (8 reviews) — Didit is a modular identity verification solution built to help compliance-driven teams authenticate users, prevent f...
   - [View profile](https://www.softwareadvice.co.nz/software/522585/Didit)
   - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/339394/522585/amlhub/vs/Didit)
8. **Sanction Scanner** — 5.0/5 (24 reviews) — Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. ...
   - [View profile](https://www.softwareadvice.co.nz/software/192580/sanction-scanner)
   - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/192580/339394/sanction-scanner/vs/amlhub)
9. **Shufti** — 4.2/5 (45 reviews) — Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financi...
   - [View profile](https://www.softwareadvice.co.nz/software/182896/shufti-pro)
   - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/182896/339394/shufti-pro/vs/amlhub)
10. **Checklynx** — 5.0/5 (2 reviews) — Checklynx helps teams screen customers, monitor risk and protect payment flows. It is AML screening infrastructure fo...
    - [View profile](https://www.softwareadvice.co.nz/software/523549/Checklynx)
    - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/339394/523549/amlhub/vs/Checklynx)
11. **Formica AI** — 4.9/5 (14 reviews) — Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. ...
    - [View profile](https://www.softwareadvice.co.nz/software/353363/formica-fraud)
    - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/339394/353363/amlhub/vs/formica-fraud)
12. **Smarsh** — 3.8/5 (18 reviews) — Smarsh is a comprehensive and user-friendly compliance platform. Inclusive of capture, archive, supervision and data ...
    - [View profile](https://www.softwareadvice.co.nz/software/133231/smarsh)
    - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/133231/339394/smarsh/vs/amlhub)
13. **Plaid** — 4.4/5 (105 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
    - [View profile](https://www.softwareadvice.co.nz/software/179020/plaid-for-lending)
    - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/179020/339394/plaid-for-lending/vs/amlhub)
14. **Tipalti** — 4.5/5 (178 reviews) — Tipalti is a finance automation solution for managing accounts payable, procurement, expenses, and global payments. T...
    - [View profile](https://www.softwareadvice.co.nz/software/356595/tipalti)
    - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/339394/356595/amlhub/vs/tipalti)
15. **Feedzai** — 4.7/5 (11 reviews) — Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artifi...
    - [View profile](https://www.softwareadvice.co.nz/software/224881/feedzai)
    - [Compare vs AMLHUB](https://www.softwareadvice.co.nz/compare/224881/339394/feedzai/vs/amlhub)

## Related Categories

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/alternatives/339394/amlhub)
- [View Product Profile](https://www.softwareadvice.co.nz/software/339394/amlhub)

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