Pascal - Alternatives & Competitors

Ranked by Relevance

• 1
  KYC Hub AI-based Risk Detection and Automation for AML and Fraud

  KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

  • Contact for Pricing
• 2
  Parallel Streamlined KYC and AML Compliance Software

  Parallel offers automated KYC and AML software designed to streamline compliance processes, manage customer onboarding, and ensure audit readiness for businesses.

  • Freemium
  • From 28$
• 3
  AML Watcher Better AML Data. Better AML Screening.

  AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

  • Contact for Pricing
• 4
  Minerva Automated Risk Screening and Ongoing Monitoring That Scales

  Minerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.

  • Contact for Pricing
• 5
  Omyn AI Driven AML Compliance

  Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

  • Contact for Pricing
• 6
  IntelleWings Cutting-edge AML/CFT Compliance Solution

  IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

  • Contact for Pricing
• 7
  Pelican AI Your comprehensive AI Powered Payments & Compliance solution

  Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.

  • Contact for Pricing
• 8
  Pagaya AI-powered credit analysis for smarter lending decisions

  Pagaya is an AI-powered financial technology platform that helps lending institutions analyze credit applications and make better lending decisions without increasing risk.

  • Contact for Pricing
• 9
  Oscilar Risk Decisioning for the AI Era

  Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

  • Contact for Pricing