Top Verafin Suite Alternatives and Competitors
Looking to upgrade or change your solution? Take away the guesswork and stay informed with end user feedback to identify and select the solution that best matches your needs.
Verafin is a consolidated financial crime detection and complaince automation solution that helps financial institutions maximize their technology investments by helping to automate and strengthen BSA/AML and anti-fraud program processes.
Common Features
Analytics and Reporting | Cheque Management | Credit Risk Management | Market Risk Management | Fraud Management | Stress Tests | Transaction Monitoring | Asset Liability Management | Anti Money Laundering | Regulatory Compliance and Audit | Policy Management
7.6
Composite
Score
+86
Emotional
Footprint
14
Reviews
Best Alternatives and Competitors to Verafin Suite
Compare how Verafin Suite stacks up to the competition in the areas that matter most to real users to short list options that will best fit your business needs.

MORS Software
MORS Software
8.4
Composite
Score
+97
Emotional
Footprint
54
Reviews
Reviews Say
Compared to Verafin Suite, MORS Software is:
More Efficient
More Reliable
Better at Support
More Inspiring
More Innovative
Worse at Training
MORS Software provides treasury and risk management solutions for banks. MORS real-time solutions enable ALM, Balance Sheet, Risk and Treasury Managers to make informed and optimised decisions in all market conditions.

SAP
SAP Financial Planning & Analysis (FP&A)
8.1
Composite
Score
+94
Emotional
Footprint
39
Reviews
Reviews Say
Compared to Verafin Suite, SAP Financial Planning & Analysis (FP&A) is:
More Efficient
More Reliable
More Innovative
More Inspiring
Worse at Training
Harder to Implement
By focusing on risk data policy, governance, data management, and reporting, you can improve capital efficiency. Enable consistent decision making and control risk – all while increasing profits using SAP's Risk and Compliance solutions for financial institutions.

Oracle
Oracle Risk Management and Compliance
8.1
Composite
Score
+90
Emotional
Footprint
48
Reviews
Reviews Say
Compared to Verafin Suite, Oracle Risk Management and Compliance is:
More Efficient
Better at Integrating
More Reliable
Less Transparent
Less Innovative
Worse at Training
Proactively protect your enterprise to build trust and resilience amid constant change and disruption. Oracle Fusion Cloud Risk Management and Compliance is a security and audit solution that controls user access to your Oracle Cloud ERP financial data, monitors user activity, and makes it easier to meet compliance regulations through automation.
SAS
SAS Banking Fraud & Risk Management
7.9
Composite
Score
+100
Emotional
Footprint
12
Reviews
Reviews Say
Compared to Verafin Suite, SAS Banking Fraud & Risk Management is:
More Efficient
More Reliable
More Inspiring
More Innovative
Worse at Training
Worse at Support
No matter how your organization prioritizes risk, SAS has proven methodologies and best practices to help you establish a risk-aware culture, optimize capital and liquidity, and meet regulatory demands. Put on-demand, high-performance risk analytics in the hands of your risk professionals to ensure greater efficiency and transparency.

Experian
Experian Precise ID
7.8
Composite
Score
+95
Emotional
Footprint
29
Reviews
Reviews Say
Compared to Verafin Suite, Experian Precise ID is:
More Efficient
Better at Integrating
More Reliable
Easier to Customize
Easier to Implement
Worse at Training
Precise IDSM is Experian's fraud detection and prevention platform that offers resources to outpace criminals by detecting, avoiding and managing cross-channel fraud activity.
Computer Services, Inc.
WatchDOG Elite
7.5
Composite
Score
+82
Emotional
Footprint
10
Reviews
Reviews Say
Compared to Verafin Suite, WatchDOG Elite is:
Better at Integrating
More Efficient
More Reliable
Less Transparent
Less Respectful
Less Innovative
WatchDOG Elite is a Web-based restricted party watch list screening solution that combines a search algorithm with new technology for fewer false positives. CSI also manages monitoring, gathering, cleansing and deploying list updates.
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LexisNexis
LexisNexis Financial Services
7.3
Composite
Score
+82
Emotional
Footprint
30
Reviews
Reviews Say
Compared to Verafin Suite, LexisNexis Financial Services is:
More Efficient
Less Caring
Worse at Training
Worse at Support
Less Inspiring
Less Innovative
We offer innovative solutions to serve a wide range of industries and government while upholding the highest standard for security and privacy.

OpenLink
OpenLink
7.2
Composite
Score
+93
Emotional
Footprint
12
Reviews
Reviews Say
Compared to Verafin Suite, OpenLink is:
More Innovative
More Efficient
More Caring
Worse at Training
Harder to Implement
Less Inspiring
OpenLink is a Transaction Lifecycle Management (TLM) software, providing decision support for trading and managing risks of physical and financial assets in energy, financial services, and commodity markets.
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