Top Tonbeller Alternatives & Competitors

ForensicCloud is an advanced compliance software platform designed to assist businesses in managing their regulatory obligations. This solution allows organizations to streamline the process of ensuring they adhere to various industry-specific regulations, including GDPR, HIPAA, and financial reporting standards. ForensicCloud offers a centralized dashboard that provides an overview of compliance ... Read more about ForensicCloud

GetID is a robust Compliance Software designed to help organizations adhere to industry regulations and standards seamlessly. It offers a comprehensive suite of tools for managing compliance tasks, including policy management, risk assessments, audit trails, and incident reporting. GetID’s intuitive interface allows businesses to easily create, distribute, and monitor compliance policies, e... Read more about GetID

KYC Portal is a specialized risk management software designed to streamline the Know Your Customer (KYC) compliance process for businesses. This software provides a comprehensive platform for managing customer identities, verifying documentation, and assessing potential risks associated with clients. KYC Portal automates data collection and verification procedures, ensuring compliance with regulat... Read more about KYC Portal

Lucinity is an advanced compliance software designed to assist businesses in the financial industry with anti-money laundering (AML) and regulatory compliance. It helps organizations detect suspicious activities and prevent financial crime by leveraging artificial intelligence (AI) to analyze transaction patterns and client behavior. Lucinity provides a comprehensive suite of tools for real-time m... Read more about Lucinity

Penneo KYC is a specialized anti-money laundering (AML) software designed to help organizations comply with regulatory requirements and streamline their Know Your Customer (KYC) processes. This platform provides tools for customer verification, risk assessment, and documentation management, ensuring that businesses can effectively identify and mitigate risks associated with financial crimes. With ... Read more about Penneo KYC

Persona is a powerful and user-friendly salon software that is specifically designed to help salon owners and managers efficiently run their businesses. With features like appointment scheduling, point-of-sale (POS) integration, and customer management, Persona helps salon staff deliver exceptional service to clients while ensuring smooth day-to-day operations. The software includes a robust clien... Read more about Persona

Plaid is a cutting-edge financial technology software that acts as a bridge between applications and users' bank accounts, revolutionizing the way financial data is accessed and utilized. Its primary feature is the seamless and secure integration it offers, allowing apps to connect with users’ bank accounts for various purposes like personal finance management, lending, and payments. Plaid stand... Read more about Plaid

Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due diligence, and transaction monitoring, ensuring that organizations can effectively detect and prevent money laundering activit... Read more about Sumsub

Tipalti is an all-in-one solution for efficient financial operations. With its user-friendly interface, managing payments becomes a breeze. The automated invoicing feature saves time and ensures timely payments, reducing manual effort. Tipalti's real-time dashboard provides instant insights into your payables, keeping you in the financial loop. Customizable reports cater to your specific needs, gi... Read more about Tipalti

TruNarrative is a comprehensive compliance software designed to help businesses meet regulatory requirements and manage risk effectively. It provides a unified platform for managing Anti-Money Laundering (AML), Know Your Customer (KYC), and other compliance-related tasks. TruNarrative offers advanced tools for identity verification, transaction monitoring, and risk assessment, ensuring that busine... Read more about TruNarrative

ACTICO Compliance Solutions is a robust compliance software platform that helps businesses comply with a variety of regulatory requirements and industry standards. Designed for industries such as finance, insurance, and healthcare, ACTICO streamlines compliance workflows and ensures that organizations stay up-to-date with changing regulations. The platform offers modules for anti-money laundering ... Read more about ACTICO Compliance Solutions

Alessa is a compliance software designed to help businesses automate and streamline their compliance management processes. The platform offers tools for monitoring regulatory changes, conducting audits, managing risks, and ensuring adherence to industry standards. Alessa helps organizations automate compliance tasks such as transaction monitoring, reporting, and investigation of suspicious activit... Read more about Alessa

AMLcheck is a compliance software designed to help financial institutions and businesses comply with antimoney laundering (AML) regulations and prevent financial crime. The platform offers tools for customer identification, transaction monitoring, and risk assessment, ensuring compliance with legal standards. AMLcheck’s realtime screening feature allows users to monitor transactions for suspicio... Read more about AMLcheck

Credas is an anti-money laundering (AML) software that supports organizations in meeting regulatory compliance and preventing financial crime. With Credas, businesses can perform identity verification, conduct risk assessments, and monitor transactions to detect suspicious activity. The software’s machine learning algorithms analyze patterns in customer behavior, helping users identify potential... Read more about Credas