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Compliance Genie
Alternatives

Compliance Genie alternatives

Instant access to payments expertise, one question at a time

53

upvotes

79

followers

The best alternative to Compliance Genie is Flagright.

What do you think of Compliance Genie?

Universal-2 by AssemblyAI — Speech-to-Text API for conversational data

Best alternatives to Compliance Genie

1. Flagright
2 reviews
5 alternatives
Learn more
Flagright is the next gen software platform for financial institutions to mitigate financial crime and comply with AML regulations in real-time to enable secure, instant payments. Our products are transaction monitoring, case management, customer risk scoring, sanctions screening, and merchant monitoring. Within 1 year of its launch, Flagright is trusted by fintechs, payment processors, and even competitors across 6 continents processing millions of transactions every month.