---
description: Get detailed information about SmartSearch and how it can help you meet your business needs. Learn more about SmartSearch 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: SmartSearch Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [SmartSearch](/software/194166/smartsearch) > [SmartSearch Alternatives](https://www.capterra.com.sg/alternatives/194166/smartsearch)

# Alternatives to SmartSearch

Canonical: https://www.capterra.com.sg/alternatives/194166/smartsearch

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

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## Top Alternatives

1. **FinScan** — 4.3/5 (13 reviews) — Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.
   - [View profile](https://www.capterra.com.sg/software/1021565/finscan)
   - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/194166/1021565/smartsearch/vs/finscan)
2. **Flagright** — 4.9/5 (17 reviews) — The AI operating system for financial crime compliance
   - [View profile](https://www.capterra.com.sg/software/1067041/flagright)
   - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/194166/1067041/smartsearch/vs/flagright)
3. **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.com.sg/software/199701/persona)
   - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/194166/199701/smartsearch/vs/persona)
4. **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.com.sg/software/160754/kyc-portal)
   - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/160754/194166/kyc-portal/vs/smartsearch)
5. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — ACTICO Anti Money Laundering software recognizes unusual behavior and detects money laundering anomalies in payment transactions.
   - [View profile](https://www.capterra.com.sg/software/133303/actico-rules)
   - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/133303/194166/actico-rules/vs/smartsearch)
6. **Plaid** — 4.4/5 (109 reviews) — Automate AML compliance and secure transactions.
   - [View profile](https://www.capterra.com.sg/software/174384/plaid)
   - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/174384/194166/plaid/vs/smartsearch)
7. **Tipalti** — 4.5/5 (179 reviews) — Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error.
   - [View profile](https://www.capterra.com.sg/software/136904/tipalti)
   - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/136904/194166/tipalti/vs/smartsearch)
8. **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 SmartSearch](https://www.capterra.com.sg/compare/188057/194166/kyc-aml-platform/vs/smartsearch)
9. **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 SmartSearch](https://www.capterra.com.sg/compare/194166/197760/smartsearch/vs/veriff)
10. **Entrust IDV** — 4.5/5 (31 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 SmartSearch](https://www.capterra.com.sg/compare/194166/200047/smartsearch/vs/onfido)
11. **SEON** — 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 SmartSearch](https://www.capterra.com.sg/compare/187389/194166/seon-sense/vs/smartsearch)
12. **NameScan** — 4.5/5 (22 reviews) — AI-assisted, pay-as-you-go AML/CTF compliance. Screen PEPs, sanctions \& adverse media; verify KYB \& ID. No contracts, no minimums. Lead
    - [View profile](https://www.capterra.com.sg/software/1034209/namescan)
    - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/194166/1034209/smartsearch/vs/namescan)
13. **IDnow** — 5.0/5 (1 reviews) — IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC \& AML compliance.
    - [View profile](https://www.capterra.com.sg/software/196937/idnow)
    - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/194166/196937/smartsearch/vs/idnow)
14. **Alessa** — 4.3/5 (28 reviews) — AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
    - [View profile](https://www.capterra.com.sg/software/199987/alessa)
    - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/194166/199987/smartsearch/vs/alessa)
15. **Oracle Financial Crime and Compliance Management Cloud Service** — 4.0/5 (4 reviews) — Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
    - [View profile](https://www.capterra.com.sg/software/215018/oracle-aml-and-financial-crime-compliance-management)
    - [Compare vs SmartSearch](https://www.capterra.com.sg/compare/194166/215018/smartsearch/vs/oracle-aml-and-financial-crime-compliance-management)

## Related Categories

- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)
- [Compliance Software](https://www.capterra.com.sg/directory/30110/compliance/software)
- [Staffing Agency Software](https://www.capterra.com.sg/directory/31575/staffing-agency/software)
- [Recruitment Marketing Tools](https://www.capterra.com.sg/directory/33016/recruitment-marketing-platforms/software)
- [Applicant Tracking Systems](https://www.capterra.com.sg/directory/30060/applicant-tracking/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/194166/smartsearch)
- [View Product Profile](https://www.capterra.com.sg/software/194166/smartsearch)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/alternatives/194166/smartsearch> |
| de-AT | <https://www.capterra.at/alternatives/194166/smartsearch> |
| de-CH | <https://www.capterra.ch/alternatives/194166/smartsearch> |
| en | <https://www.capterra.com/p/194166/SmartSearch/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/194166/smartsearch> |
| en-AU | <https://www.capterra.com.au/alternatives/194166/smartsearch> |
| en-CA | <https://www.capterra.ca/alternatives/194166/smartsearch> |
| en-GB | <https://www.capterra.co.uk/alternatives/194166/smartsearch> |
| en-IE | <https://www.capterra.ie/alternatives/194166/smartsearch> |
| en-IL | <https://www.capterra.co.il/alternatives/194166/smartsearch> |
| en-IN | <https://www.capterra.in/alternatives/194166/smartsearch> |
| en-NZ | <https://www.capterra.co.nz/alternatives/194166/smartsearch> |
| en-SG | <https://www.capterra.com.sg/alternatives/194166/smartsearch> |
| en-ZA | <https://www.capterra.co.za/alternatives/194166/smartsearch> |
| es | <https://www.capterra.es/alternatives/194166/smartsearch> |
| es-AR | <https://www.capterra.com.ar/alternatives/194166/smartsearch> |
| es-CL | <https://www.capterra.cl/alternatives/194166/smartsearch> |
| es-CO | <https://www.capterra.co/alternatives/194166/smartsearch> |
| es-CR | <https://www.capterra.co.cr/alternatives/194166/smartsearch> |
| es-DO | <https://www.capterra.do/alternatives/194166/smartsearch> |
| es-EC | <https://www.capterra.ec/alternatives/194166/smartsearch> |
| es-MX | <https://www.capterra.mx/alternatives/194166/smartsearch> |
| es-PA | <https://www.capterra.com.pa/alternatives/194166/smartsearch> |
| es-PE | <https://www.capterra.pe/alternatives/194166/smartsearch> |
| fr | <https://www.capterra.fr/alternatives/194166/smartsearch> |
| fr-BE | <https://fr.capterra.be/alternatives/194166/smartsearch> |
| fr-CA | <https://fr.capterra.ca/alternatives/194166/smartsearch> |
| fr-LU | <https://www.capterra.lu/alternatives/194166/smartsearch> |
| it | <https://www.capterra.it/alternatives/194166/smartsearch> |
| nl | <https://www.capterra.nl/alternatives/194166/smartsearch> |
| nl-BE | <https://www.capterra.be/alternatives/194166/smartsearch> |
| pt | <https://www.capterra.com.br/alternatives/194166/smartsearch> |
| pt-PT | <https://www.capterra.pt/alternatives/194166/smartsearch> |

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