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RiskScreen vs ComplyRadar vs Trade iQ - Which Tool Fits Your Business?

RiskScreen - New SaaS Software
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ComplyRadar
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Trade iQ LOGO
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TL;DR - Quick Comparison Summary

Description

RiskScreen brings a smarter solution to fighting money laundering and illegal activities. It offers verified tools to onboard new clients, assess current risk levels with a 360-degree view ... Read More

Introducing ComplyRadar: Your Solution for AML Transaction Monitoring. With a focus on aiding organizations in highly regulated sectors, ComplyRadar is designed to streamline the process of ... Read More

Trade iQ is a specialized software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF). ... Read More

Free Trial Availability

  • No free trial
  • No free trial
  • No free trial
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Software Demo

Demo

RiskScreen has not given any software demo yet

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ComplyRadar has not given any software demo yet

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How do RiskScreen, ComplyRadar and Trade iQ Compare on Features?

Total Features

6 Features

0 Features

0 Features

Unique Features

    No features

    No features

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    What Do RiskScreen, ComplyRadar and Trade iQ Cost?

    Pricing Option

          Pricing Plans

          • Not Available
          • Not Available
          • Not Available

          Other Details

          Organization Types supported

          • Large Enterprises
          • Small Business
          • Medium Business
          • Individuals
          • Large Enterprises
          • Small Business
          • Medium Business
          • Individuals
          • Large Enterprises
          • Small Business
          • Medium Business
          • Individuals

          Platforms Supported

          • Browser Based (Cloud)
          • Mobile - Android
          • Mobile - iOS
          • Installed - Windows
          • Browser Based (Cloud)
          • Mobile - Android
          • Mobile - iOS
          • Installed - Windows
          • Browser Based (Cloud)
          • Mobile - Android
          • Mobile - iOS
          • Installed - Windows

          Modes of support

          • 24/7 (Live rep)
          • Business Hours
          • Online
          • 24/7 (Live rep)
          • Business Hours
          • Online
          • 24/7 (Live rep)
          • Business Hours
          • Online

          API Support

          • Available
          • Not Available
          • Available
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          List of Customers

          Customers

          Fidelity

          Fidelity

          Barclays

          Barclays

          Investec

          Investec

          AK Bank

          AK Bank

          Bet3000

          Bet3000

          GiG

          GiG

          Standard Chartered Bank

          Standard Chartered Bank

          Media and Screenshots

          Screenshots

          No screenshots available.

          No screenshots available.

          Trade iQ screenshot

          1 Screenshots

          Videos

          No videos available.

          No videos available.

          video-0

          1 Videos

          Alternatives

          Alternatives

          No Alternative products available.

          No Alternative products available.

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          No Alternative Products ☹️

          Frequently Asked Questions (FAQs)

          Stuck on something? We're here to help with all the questions and answers in one place.

          Neither RiskScreen nor ComplyRadar offers a free trial.

          RiskScreen is designed for Large Enterprises, Medium Business and Small Business.

          ComplyRadar is designed for Large Enterprises, Small Business and Medium Business.

          Pricing details for both RiskScreen and ComplyRadar are unavailable at this time. Contact the respective providers for more information.

          Some top alternatives to RiskScreen includes Qualified, Workvivo, Red Marker, The Fraud Explorer, Stripe Radar, BASIS ID, MemberCheck, Riskified, Processware Systems, LEM Verify, Railsbank and RISK IDENT.

          Some top alternatives to ComplyRadar includes and undefined.

          Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].

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