Flagright Alternatives and Competitors

MemberCheck software is an AML Service tool used to manage organization compliance. The software offers tools to view full profile details of matches and create a whitelist to matche future scans. Manage single and batch scanning of person and organization with algorithms and reports. Collaborate with your teams with role-based access to automate workflows. Small, Medium companies make use of the software.

RiskScreen is an anti-money laundering platform that gives the tools you need to onboard new clients and screen your current base, as well as receive a 360-degree view of your risk levels. Its exclusive 3D risk-based technique is built on a thorough knowledge of both business and regulatory demands, resulting in solutions that are quick, secure, and transformative. With RiskScreen’s award-winning site and mobile app, you can save days of effort by confirming and risk assessing new prospects without having to meet them face to face. You can do screening for PEP, sanctions, and examine lists from the world's largest data suppliers, as well as real-time monitoring of negative media. You can reduce false positives by up to 95% while maintaining the same level of real matches. RiskScreen's in-life monitoring modules give you an unrivaled picture of risk throughout your organization, with rapid alerts, live analytics, and risk profiling, so you can constantly review and manage client relationships. Additionally, you can convert your static and dynamic customer data into hot data for actual risk reporting and analytics.

TERA software is a platform used to monitor your expenditure and spending with configurable budget controls. Configure automation rules with secure data usage using AML and fraud detection. Collaborate with stakeholders with roles and responsibilities to create customizable reports via dashboards. Small, Medium and Large companies make use of the software.

Railsbank is a simple tool that comes with a complete set of banking features, cards, payments, and compliance capabilities. Businesses can prototype, build, and scale any financial use-case using the unique platform. The tool comes with transaction control that configures real-time rules to enforce compliance policies. The solution has real-time transaction monitoring and screening for AML and fraud. It helps businesses to manage transactions that breach compliance and fraud policies. Users can issue ledgers that can be credited or debited. It allows users to issue their own Mastercard debit cards that can spend value held in ledgers. Businesses can credit a ledger with the value received from a payment scheme and also debit value from a ledger when the value is sent using a payment scheme. Users can pull value from a bank account or card via a payment scheme. The tool enables users to spend value in a ledger by authorizing debit card transactions. It converts value between different assets held in ledgers.

AmpliFund is the leading enterprise grant management platform designed for federal, state, and local governments to manage every phase of the grant management process. Utilize the user-friendly form builder to create funding opportunities for award applicants on your public web portal. Take the complexity out of existing review processes with configurable workflows, measuring applications against competitive criteria, and collaborating with external reviewers on your vetting process. Interactive dashboards and reporting allow you to track grant portfolio performance, arming you with insights to mitigate risk while improving efficiency and success.

Keep customers happy and secure with Aithent Fraud Manager! With cutting-edge predictive analytics and advanced modeling techniques, AFM helps them make smart, informed decisions and keep their banking activities secure at the same time. Its holistic view of their customers’ banking activities reveals any suspicious activities that could signal fraud, so they can respond quickly and effectively to potential risks. Plus, AFM does all this without compromising customer satisfaction so they can keep their customers happy and their business secure. Don’t wait to integrate Aithent Fraud Manager into their business secure their future today!

The only AP solution that combines smart automation with spend intelligence to drive material savings. Eliminate manual tasks with automated data extraction, GL coding, bill approvals & payments, prepaid amortizations, and more. Leverage Glean's proprietary benchmarking data to negotiate better deals with your vendors and drive increased spend efficiency for your company.

Processware Systems is an online-based platform. Core Banking Solution is a comprehensive solution aimed at meeting the requirements of financial institutions. Built on the latest technology platform, the solution offers unparalleled scalability and security to banks. BankSoft AML (Anti Money Laundering System) has been designed to facilitate banks to capture unusual and suspicious transactions and track them. BankSoft has enabled banks to automate their transaction processing systems. Over the past decade, banks have collected valuable information about their customers. This information is available electronically for all the banks.

Spendee gives you the power of unique data analysis in an adaptable environment that automatically and thoroughly analyzes your income and expenses, giving you intelligent advice on how to make the most of your money. You can connect your bank accounts and all your transactions will get automatically imported to Spendee. Analyze your finance with a beautiful, simple, and easy-to-understand graphic.

Mint is a simple budget tracker and planner tool that lets users bring all their accounts, bills, and financial data in a single place to conveniently manage their finances. It is a free and easy-to-use platform that connects every US financial institution. The tool takes care of users' bank accounts, credit cards and even retirement accounts. It enables the users to view all their bills and money at a glance and create budgets easily by using the tips that it provides. Mint allows users to easily track their bill, they just need to add them to their dashboard to see and monitor them. Once added, they will receive reminders for upcoming bills so they can plan. They will also receive alerts for payments. When users' funds are low, they will receive an alert so that they can plan accordingly and spend only on essential things. The user data is kept entirely secure with multiple safety measures like secure sign-in and VeriSign security scanning.

Albert is a money management app for individuals which brings mobile banking, savings and investing facilities all in one place. The tool also provides an experienced team of human experts to help users with their finances at any time. Its mobile banking feature automatically saves and invests for users, right from their paycheck. Users can even activate direct deposit to save more money in their paycheck. With the help of Albert Instant, users can transfer advance cash of up to $100 from their next paycheck directly into their bank account. It brings a stress-free and automatic repayment facility without any credit check, interest and late fees. Albert app analyses users income and spending habit for the entire week and finds ways to save money automatically. It also offers annual cash bonuses over savings and withdrawals. Albert includes various insurance policies that users can access directly from the app to secure their future.

You Need A Budget is an interactive finance and budget management software. It helps users monitor their personal expenditures, enhance savings and come out of financial debts. A four rules module, integrated within this program, enables users to optimize their income and plan future expenses in a strategical way. The program combines money management hacks with technology offering robust expense management mechanism. Users of You Need A Budget, can share financial information with their partner, at any time of the day as per their convenience. The software lets users create achievable goals regarding finances and keep expanding their target until they become capable of maintaining complete control. Analytical graphs and chart based reporting module facilitate accurate data analytics. Users can either opt for email-based support or go through more than 100 online, live weekly workshops and use them as a knowledgebase. The software encrypts its users’ data, applies bcrypt hash to user passwords, besides using accredited data centres offering robust data security provision.

Goodbudget is an advanced budget maker and tracker app that helps people with their daily expenditures. It helps users to spend and save money after keeping important events in mind. The software’s virtual budget program allocates money to different expenditure programs in advance by generating multiple envelopes. This will keep future bill payments safe and users don’t have to face any shortage of money at bill payment time. Further, users can also add family members over Goodbudget, which will enable all of them to track the flow of money in a collaborative way. It allows them to spend on those things which are of utmost importance. The software also helps users with debt pay off. They can create a debt account on the web and Goodbudget will track their payoff progress and send on-time notifications when they will be debt-free. It encourages users to save more money and quickly remove the burden of debt off their heads. Goodbudget is an appropriate alternative for traditional spreadsheets, planner, worksheets etc.

Monarch Money is a platform used to track accounts and analyze your investments to achieve your goals. The software offers tools to up-to-date view of your assets, liabilities, and spending. Collaborate with teams to identify trends and setup budgets to monitor your track with goals. It supports Mobile Android and iOS. Individuals, Small companies make use of the software.

Emma is a futuristic money management app that helps users track their finances and suggests new ways to save money. It does so by avoiding overdrafts and finding wasteful subscriptions. Emma can be easily connected to multiple bank accounts, credit cards, savings and current accounts, pensions and cryptocurrencies in real-time. It acts as a one-stop window that can be utilised to monitor finances across multiple accounts at any time. Users can also visualise the status of their deposited money and the growth of their investments. Emma is connected with all the major banks working in the UK, US and Canada. It analyses the spending habits and sends instant notifications when an individual user exceeds the spending limit. To ensure accurate account protection, Emma does not stores login credentials or proceeds to make changes in its user accounts. It also uses TLS 256-bit encryption besides bank-level security.

EveryDollar helps you create a monthly budget so you can achieve your money goals. Start your budget by adding the income you expect to make this month. Next, make a plan for your income. EveryDollar provides you with a customizable template for budgeting your monthly expenses. Follow your plan by keeping track of your spending throughout the month. Each time you spend money, create a transaction and track it to your budget. EveryDollar syncs across devices so whether you are budgeting from your desktop or phone, your budget is always up to date. When you upgrade to EveryDollar Plus, you can join the 5 million people who‘ve taken Financial Peace University. Their motivating nine-lesson class will teach you how to pay off debt, save, and build wealth.

Yolt is a smart app helping users monitor all of their bank accounts and expenses within a unified location. A dashboard view featured by the application lets users integrate their bank accounts, credit cards, etc, besides monitoring spending habits from time to time. The app works in its own ways, users need to recharge their prepaid Yolt account for everyday spending, boost it and start saving in real-time. Whether users want to stay on track, cut back, or save while they spend, Yolt helps them in all possible ways, to grow smart spending habits as per their needs. A habit builder module featured by the application, helps users achieve their financial goals, control budgets and start saving from time to time. They can set reminders and start a money jar challenge of their own. Yolt can also be used to find out ways on how to free up money.

Wally is a finance management application for individuals that centralizes all of their accounts so they can learn, manage and improve finances and accomplish individual goals faster. The app provides flexible budget periods that helps users to control their monthly spending habits by saving for specific goals. Users can set budgets to control their daily spending across different categories like home, groceries, entertainment, etc. They can sync savings, credit card, checking and loan accounts and get instant insights into their spending habits and cash flow patterns. Wally shows real-time updates about the account balances and transactions to make users more accountable. They get an overview of all of the past and upcoming transactions and the software auto-categorises them chronologically within an inbuilt calendar. Users can also scan and upload the bills, receipts and warranties to monitor them easily. With Wally, users get to track and convert 200+ currencies from a single place. They can view their spending in each currency for better insights.

Buxfer is a top graded online money management application that helps its users with their budgeting, retirement planning, investments, forecasting, and more. Users get access to a comprehensive financial statement in one place. Moreover, they can optimize the automatic secure sync module to integrate with 20k+ bank accounts. Besides getting access to a manual transaction facility, users can also leverage the same to upload statements from their banks or softwares. Buxfer helps users with detailed insights, showcasing their spending trends. Thus enabling them to identify irregularities and plan out budgets in an efficient manner. The application sends real-time alerts when an individual exceeds their spending limits. Detailed financial forecasts let users detect upcoming trends and make decisions accordingly. Further, Buxfer helps its users in reaching their financial goals by suggesting appropriate long-term plans and investing strategies from time to time.

Money Dashboard is a personal finance management app for people who want to manage their expenditure and increase savings. The app provides an easy way to monitor all accounts in one place, transfer money to different accounts and even create offline accounts. It tracks user’s areas of spending money and divides them to let users know if the expenditures were necessary or not. Users can utilise this data to make better money management decisions. Money Dashboard also helps in budget planning. It shows all the bills and subscriptions in one place, which makes it easy to know whether the user is spending as per the plan or not. The app shows a countdown to users’ next payday and encourages them to avoid overspending. Money Dashboard provides bank-level security to keep user’s personal finances and information secure. The app is authorised and regulated by the Financial Conduct Authority (FCA) of the United Kingdom.