---
description: Get detailed information about Transaction AI and how it can help you meet your business needs. Learn more about Transaction AI price, benefits, and disadvantages for businesses in Singapore.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Transaction AI Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Transaction AI](/software/1019360/transaction-ai) > [Transaction AI Alternatives](https://www.capterra.com.sg/alternatives/1019360/transaction-ai)

# Alternatives to Transaction AI

Canonical: https://www.capterra.com.sg/alternatives/1019360/transaction-ai

> Explore the top alternatives to Transaction AI. Compare features, ratings, and reviews to find the best software for your needs.

-----

## Top Alternatives

1. **Persona** — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.com.sg/software/199701/persona)
   - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/199701/1019360/persona/vs/transaction-ai)
2. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
   - [View profile](https://www.capterra.com.sg/software/140814/fraud-net-guardian)
   - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/140814/1019360/fraud-net-guardian/vs/transaction-ai)
3. **Flagright** — 4.9/5 (14 reviews) — AI-native transaction monitoring and AML compliance platform for financial institutions to monitor, screen, investigate, and report.
   - [View profile](https://www.capterra.com.sg/software/1067041/flagright)
   - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/1019360/1067041/transaction-ai/vs/flagright)
4. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is the one verification platform for all of your AML compliance needs.
   - [View profile](https://www.capterra.com.sg/software/188057/kyc-aml-platform)
   - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/188057/1019360/kyc-aml-platform/vs/transaction-ai)
5. **MemberCheck** — 4.8/5 (15 reviews) — AI-powered AML \& KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance.
   - [View profile](https://www.capterra.com.sg/software/154148/membercheck)
   - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/154148/1019360/membercheck/vs/transaction-ai)
6. **YouVerify** — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
   - [View profile](https://www.capterra.com.sg/software/1046218/youverify)
   - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/1019360/1046218/transaction-ai/vs/youverify)
7. **Formica AI** — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
   - [View profile](https://www.capterra.com.sg/software/1014921/formica-fraud)
   - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/1014921/1019360/formica-fraud/vs/transaction-ai)
8. **Didit** — 5.0/5 (8 reviews) — Free unlimited KYC, 70% cheaper model, no-code flows \& APIs—Didit helps you verify users faster, cheaper, and fully compliant.
   - [View profile](https://www.capterra.com.sg/software/1070408/Didit)
   - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/1019360/1070408/transaction-ai/vs/Didit)
9. **Shufti** — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
   - [View profile](https://www.capterra.com.sg/software/181317/shufti-pro)
   - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/181317/1019360/shufti-pro/vs/transaction-ai)
10. **Sanction Scanner** — 5.0/5 (24 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
    - [View profile](https://www.capterra.com.sg/software/195301/sanction-scanner)
    - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/195301/1019360/sanction-scanner/vs/transaction-ai)
11. **Vespia** — 5.0/5 (2 reviews) — Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI.
    - [View profile](https://www.capterra.com.sg/software/1042651/vespia)
    - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/1019360/1042651/transaction-ai/vs/vespia)
12. **Entrust IDV** — 4.6/5 (30 reviews) — Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI-powered platform.
    - [View profile](https://www.capterra.com.sg/software/200047/onfido)
    - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/200047/1019360/onfido/vs/transaction-ai)
13. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is the leading global fraud and AML prevention solution, catching fraud before it happens at any point across the customer journey
    - [View profile](https://www.capterra.com.sg/software/187389/seon-sense)
    - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/187389/1019360/seon-sense/vs/transaction-ai)
14. **Hawk** (0 reviews) — AI-powered AML \& fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance
    - [View profile](https://www.capterra.com.sg/software/1021111/hawkai)
    - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/1019360/1021111/transaction-ai/vs/hawkai)
15. **Veriff** — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
    - [View profile](https://www.capterra.com.sg/software/197760/veriff)
    - [Compare vs Transaction AI](https://www.capterra.com.sg/compare/197760/1019360/veriff/vs/transaction-ai)

## Related Categories

- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)
- [Fraud Management Software](https://www.capterra.com.sg/directory/10058/financial-fraud-detection/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/1019360/transaction-ai)
- [View Product Profile](https://www.capterra.com.sg/software/1019360/transaction-ai)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/237053/Transaction-AI/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/1019360/transaction-ai> |
| en-AU | <https://www.capterra.com.au/alternatives/1019360/transaction-ai> |
| en-CA | <https://www.capterra.ca/alternatives/1019360/transaction-ai> |
| en-GB | <https://www.capterra.co.uk/alternatives/1019360/transaction-ai> |
| en-IE | <https://www.capterra.ie/alternatives/1019360/transaction-ai> |
| en-IL | <https://www.capterra.co.il/alternatives/1019360/transaction-ai> |
| en-IN | <https://www.capterra.in/alternatives/1019360/transaction-ai> |
| en-NZ | <https://www.capterra.co.nz/alternatives/1019360/transaction-ai> |
| en-SG | <https://www.capterra.com.sg/alternatives/1019360/transaction-ai> |
| en-ZA | <https://www.capterra.co.za/alternatives/1019360/transaction-ai> |
| es | <https://www.capterra.es/alternatives/1019360/transaction-ai> |
| es-AR | <https://www.capterra.com.ar/alternatives/1019360/transaction-ai> |
| es-CL | <https://www.capterra.cl/alternatives/1019360/transaction-ai> |
| es-CO | <https://www.capterra.co/alternatives/1019360/transaction-ai> |
| es-CR | <https://www.capterra.co.cr/alternatives/1019360/transaction-ai> |
| es-DO | <https://www.capterra.do/alternatives/1019360/transaction-ai> |
| es-EC | <https://www.capterra.ec/alternatives/1019360/transaction-ai> |
| es-MX | <https://www.capterra.mx/alternatives/1019360/transaction-ai> |
| es-PA | <https://www.capterra.com.pa/alternatives/1019360/transaction-ai> |
| es-PE | <https://www.capterra.pe/alternatives/1019360/transaction-ai> |
| fr | <https://www.capterra.fr/alternatives/1019360/transaction-ai> |
| fr-BE | <https://fr.capterra.be/alternatives/1019360/transaction-ai> |
| fr-CA | <https://fr.capterra.ca/alternatives/1019360/transaction-ai> |
| fr-LU | <https://www.capterra.lu/alternatives/1019360/transaction-ai> |
| it | <https://www.capterra.it/alternatives/1019360/transaction-ai> |
| nl | <https://www.capterra.nl/alternatives/1019360/transaction-ai> |
| nl-BE | <https://www.capterra.be/alternatives/1019360/transaction-ai> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Transaction AI","description":"See our list of Transaction AI alternatives on Capterra Singapore. Filter them by price, features, and ratings to make the best decision for your business. We provide detailed information on software along with verified reviews.","url":"https://www.capterra.com.sg/alternatives/1019360/transaction-ai","about":{"@id":"https://www.capterra.com.sg/alternatives/1019360/transaction-ai#software"},"breadcrumb":{"@id":"https://www.capterra.com.sg/alternatives/1019360/transaction-ai#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.capterra.com.sg/alternatives/1019360/transaction-ai#webpage","mainEntity":{"@id":"https://www.capterra.com.sg/alternatives/1019360/transaction-ai#software"},"isPartOf":{"@id":"https://www.capterra.com.sg/#website"},"inLanguage":"en-SG","publisher":{"@id":"https://www.capterra.com.sg/#organization"}},{"name":"Transaction AI","url":"https://www.capterra.com.sg/software/1019360/transaction-ai","@type":"SoftwareApplication","@id":"https://www.capterra.com.sg/software/1019360/transaction-ai#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.com.sg/#organization"},"offers":{"price":"0.02","@type":"Offer"}},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Transaction AI","position":3,"item":"/software/1019360/transaction-ai","@type":"ListItem"},{"name":"Transaction AI Alternatives","position":4,"item":"https://www.capterra.com.sg/alternatives/1019360/transaction-ai","@type":"ListItem"}],"@id":"https://www.capterra.com.sg/alternatives/1019360/transaction-ai#breadcrumblist"}]}
</script><script type="application/ld+json">
  {"name":"Transaction AI Alternatives - Capterra Singapore 2026","@context":"https://schema.org","@type":"ItemList","itemListElement":[{"name":"Persona","position":1,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/44ba5639-45ef-44e4-9674-32cf520ce312.jpeg","url":"https://www.capterra.com.sg/software/199701/persona","@type":"ListItem"},{"name":"FraudNet","position":2,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.capterra.com.sg/software/140814/fraud-net-guardian","@type":"ListItem"},{"name":"Flagright","position":3,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.capterra.com.sg/software/1067041/flagright","@type":"ListItem"},{"name":"Sumsub","position":4,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.capterra.com.sg/software/188057/kyc-aml-platform","@type":"ListItem"},{"name":"MemberCheck","position":5,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a54461d3-f4f8-4d86-961e-d5fae184761c.png","url":"https://www.capterra.com.sg/software/154148/membercheck","@type":"ListItem"},{"name":"YouVerify","position":6,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.capterra.com.sg/software/1046218/youverify","@type":"ListItem"},{"name":"Formica AI","position":7,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.capterra.com.sg/software/1014921/formica-fraud","@type":"ListItem"},{"name":"Didit","position":8,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/26cfc27f-66c6-46a2-8a3c-c5b63058fa1b.png","url":"https://www.capterra.com.sg/software/1070408/Didit","@type":"ListItem"},{"name":"Shufti","position":9,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.capterra.com.sg/software/181317/shufti-pro","@type":"ListItem"},{"name":"Sanction Scanner","position":10,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.capterra.com.sg/software/195301/sanction-scanner","@type":"ListItem"},{"name":"Vespia","position":11,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a89a12c6-4f9d-43e5-9f43-098c96951a98.jpeg","url":"https://www.capterra.com.sg/software/1042651/vespia","@type":"ListItem"},{"name":"Entrust IDV","position":12,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.capterra.com.sg/software/200047/onfido","@type":"ListItem"},{"name":"SEON. Fraud Fighters","position":13,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.capterra.com.sg/software/187389/seon-sense","@type":"ListItem"},{"name":"Hawk","position":14,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac2fd1f2-563c-462f-b503-5ff91c7608a3.png","url":"https://www.capterra.com.sg/software/1021111/hawkai","@type":"ListItem"},{"name":"Veriff","position":15,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/89cd5249-815d-402b-b692-da007839a5ad.png","url":"https://www.capterra.com.sg/software/197760/veriff","@type":"ListItem"}],"@id":"https://www.capterra.com.sg/alternatives/1019360/transaction-ai#itemlist","numberOfItems":15}
</script>