---
description: Discover the benefits and disadvantages of Effiya Anti-Money Laundering Solution.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Effiya Anti-Money Laundering Solution Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Effiya Anti-Money Laundering Solution](/software/1034675/effiya-anti-money-laundering-solution) > [Effiya Anti-Money Laundering Solution Alternatives ](https://www.capterra.co.uk/alternatives/1034675/effiya-anti-money-laundering-solution)

# Alternatives to Effiya Anti-Money Laundering Solution

Canonical: https://www.capterra.co.uk/alternatives/1034675/effiya-anti-money-laundering-solution

> Explore the top alternatives to Effiya Anti-Money Laundering Solution. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
   - [View profile](https://www.capterra.co.uk/software/160754/kyc-portal)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/160754/1034675/kyc-portal/vs/effiya-anti-money-laundering-solution)
2. **Persona** — 4.9/5 (28 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.co.uk/software/199701/persona)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/199701/1034675/persona/vs/effiya-anti-money-laundering-solution)
3. **Temenos** — 4.4/5 (69 reviews) — Cloud-based banking management tool that helps with transaction processing, operational scalability, product designing, and more.
   - [View profile](https://www.capterra.co.uk/software/111334/temenos-t24)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/111334/1034675/temenos-t24/vs/effiya-anti-money-laundering-solution)
4. **Crowded** — 4.2/5 (34 reviews) — Crowded is a 100% digital platform that enables nonprofits to manage banking, collecting, and spending easily.
   - [View profile](https://www.capterra.co.uk/software/1032756/crowdedme)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/1032756/1034675/crowdedme/vs/effiya-anti-money-laundering-solution)
5. **Tipalti** — 4.5/5 (178 reviews) — The only solution to automate your end-to-end payables process. Automate your full accounts payable, global payments and procurement processes and cut 80% of manual work.
   - [View profile](https://www.capterra.co.uk/software/136904/tipalti)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/136904/1034675/tipalti/vs/effiya-anti-money-laundering-solution)
6. **Finacle** — 4.5/5 (25 reviews) — Addresses the core banking \& web based cash management requirements of retail, corporate and universal banks worldwide.
   - [View profile](https://www.capterra.co.uk/software/59348/finacle)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/59348/1034675/finacle/vs/effiya-anti-money-laundering-solution)
7. **Plaid** — 4.4/5 (105 reviews) — Plaid is a financial technology platform that enables businesses to build fintech solutions with secure access to financial data.
   - [View profile](https://www.capterra.co.uk/software/174384/plaid)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/174384/1034675/plaid/vs/effiya-anti-money-laundering-solution)
8. **SBS Core Banking** — 3.8/5 (6 reviews) — SBS Digital Core empowers banks to modernize legacy systems, ensure compliance, and deliver personalized digital services at scale
   - [View profile](https://www.capterra.co.uk/software/1063973/sbp-core-banking)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/1034675/1063973/effiya-anti-money-laundering-solution/vs/sbp-core-banking)
9. **TRAC** — 4.8/5 (49 reviews) — TRAC makes IT compliance simple, allowing users to better understand cybersecurity risk levels and have more confidence in their ISP.
   - [View profile](https://www.capterra.co.uk/software/1052558/trac)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/1034675/1052558/effiya-anti-money-laundering-solution/vs/trac)
10. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — ACTICO helps banks, financial service providers and insurance companies detect anomalies and inaccuracies in payment transactions.
    - [View profile](https://www.capterra.co.uk/software/133303/actico-rules)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/133303/1034675/actico-rules/vs/effiya-anti-money-laundering-solution)
11. **Alessa** — 4.3/5 (28 reviews) — Alessa is an effective AML compliance, controls monitoring and fraud prevention solution designed to reduce the cost of compliance.
    - [View profile](https://www.capterra.co.uk/software/199987/alessa)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/199987/1034675/alessa/vs/effiya-anti-money-laundering-solution)
12. **Lucinity** — 5.0/5 (2 reviews) — Lucinity is an intelligent compliance hub, on a mission to Make Money Good™ by solving productivity and efficiency issues in compliance
    - [View profile](https://www.capterra.co.uk/software/203156/lucinity)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/203156/1034675/lucinity/vs/effiya-anti-money-laundering-solution)
13. **ForensicCloud** (0 reviews) — ForensicCloud is a compliance and integrity risk solution. Containing modules to prevent and combat financial economic crime.
    - [View profile](https://www.capterra.co.uk/software/205076/forensiccloud)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/205076/1034675/forensiccloud/vs/effiya-anti-money-laundering-solution)
14. **amnis** — 5.0/5 (2 reviews) — Cloud-based software that handles payments and international transaction costs, streamline team spending, and perform daily accounting.
    - [View profile](https://www.capterra.co.uk/software/1065570/amnis)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/1034675/1065570/effiya-anti-money-laundering-solution/vs/amnis)
15. **Sumsub** — 4.7/5 (70 reviews) — One verification platform to secure the whole user journey
    - [View profile](https://www.capterra.co.uk/software/188057/kyc-aml-platform)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.capterra.co.uk/compare/188057/1034675/kyc-aml-platform/vs/effiya-anti-money-laundering-solution)

## Related Categories

- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)
- [Compliance Software](https://www.capterra.co.uk/directory/30110/compliance/software)
- [Banking Software](https://www.capterra.co.uk/directory/20008/banking-systems/software)

## Links

- [View on Capterra](https://www.capterra.co.uk/alternatives/1034675/effiya-anti-money-laundering-solution)
- [View Product Profile](https://www.capterra.co.uk/software/1034675/effiya-anti-money-laundering-solution)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/266369/Effiya-Anti-Money-Laundering-Solution/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/1034675/effiya-anti-money-laundering-solution> |
| en-AU | <https://www.capterra.com.au/alternatives/1034675/effiya-anti-money-laundering-solution> |
| en-CA | <https://www.capterra.ca/alternatives/1034675/effiya-anti-money-laundering-solution> |
| en-GB | <https://www.capterra.co.uk/alternatives/1034675/effiya-anti-money-laundering-solution> |
| en-IE | <https://www.capterra.ie/alternatives/1034675/effiya-anti-money-laundering-solution> |
| en-IL | <https://www.capterra.co.il/alternatives/1034675/effiya-anti-money-laundering-solution> |
| en-IN | <https://www.capterra.in/alternatives/1034675/effiya-anti-money-laundering-solution> |
| en-NZ | <https://www.capterra.co.nz/alternatives/1034675/effiya-anti-money-laundering-solution> |
| en-SG | <https://www.capterra.com.sg/alternatives/1034675/effiya-anti-money-laundering-solution> |
| en-ZA | <https://www.capterra.co.za/alternatives/1034675/effiya-anti-money-laundering-solution> |
| fr | <https://www.capterra.fr/alternatives/1034675/effiya-anti-money-laundering-solution> |
| fr-BE | <https://fr.capterra.be/alternatives/1034675/effiya-anti-money-laundering-solution> |
| fr-CA | <https://fr.capterra.ca/alternatives/1034675/effiya-anti-money-laundering-solution> |
| fr-LU | <https://www.capterra.lu/alternatives/1034675/effiya-anti-money-laundering-solution> |

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