---
description: ¿Qué piensan los usuarios de AMLYZE? Lee las reseñas y opiniones verificadas, descubre sus características y el nivel de usabilidad, consulta los precios y conoce las ventajas y desventajas de AMLYZE gracias a Capterra Perú.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AMLYZE - Opiniones, precios y características - Capterra Perú 2026
---

Breadcrumb: [Inicio](/) > [Software AML (contra el blanqueo de capitales)](/directory/31084/aml/software) > [AMLYZE](/software/1042126/amlyze) > [Alternativas a AMLYZE](https://www.capterra.pe/alternatives/1042126/amlyze)

# Alternativas a AMLYZE

Canonical: https://www.capterra.pe/alternatives/1042126/amlyze

> Explorar las mejores alternativas a AMLYZE. Compara las características, las valoraciones y las opiniones para encontrar el software que mejor se adapta a tus necesidades.

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## Las mejores alternativas

1. **Ondato** — 4.8/5 (13 reviews) — Ondato proporciona soluciones contra el lavado de dinero, contra la financiación del terrorismo y para el cumplimiento de las normas antifraude para empresas.
   - [Ver perfil](https://www.capterra.pe/software/201476/ondato)
   - [Comparar con AMLYZE](https://www.capterra.pe/compare/201476/1042126/ondato/vs/amlyze)
2. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — Implementa esta herramienta de prevención del fraude para aumentar las soluciones de AML, reducir el fraude de transacciones y acabar con los clientes incumplidores. Consigue una prueba gratis.
   - [Ver perfil](https://www.capterra.pe/software/187389/seon-sense)
   - [Comparar con AMLYZE](https://www.capterra.pe/compare/187389/1042126/seon-sense/vs/amlyze)
3. **KYC Portal** — 4.7/5 (16 reviews) — KYC Portal automatiza el proceso (usualmente) manual y lento que lleva a cabo tu equipo de cumplimiento en temas nuevos y pasados.
   - [Ver perfil](https://www.capterra.pe/software/160754/kyc-portal)
   - [Comparar con AMLYZE](https://www.capterra.pe/compare/160754/1042126/kyc-portal/vs/amlyze)
4. **Alessa** — 4.3/5 (28 reviews) — Solución de prevención del fraude y cumplimiento de AML con funciones de diligencia debida, supervisión de transacciones, creación de informes regulatorios, analíticas y más.
   - [Ver perfil](https://www.capterra.pe/software/199987/alessa)
   - [Comparar con AMLYZE](https://www.capterra.pe/compare/199987/1042126/alessa/vs/amlyze)
5. **Plaid** — 4.4/5 (95 reviews) — Plaid es una plataforma tecnológica que permite a las aplicaciones conectarse con las cuentas bancarias de los usuarios.
   - [Ver perfil](https://www.capterra.pe/software/174384/plaid)
   - [Comparar con AMLYZE](https://www.capterra.pe/compare/174384/1042126/plaid/vs/amlyze)
6. **FlexiKYC** (0 reviews) — Flexicompliance es un complemento para Salesforce y una de las primeras herramientas independientes de KYC/KYB que están disponibles en AppExchange para procesos globales y seguros.
   - [Ver perfil](https://www.capterra.pe/software/1018418/flexicompliance)
   - [Comparar con AMLYZE](https://www.capterra.pe/compare/1018418/1042126/flexicompliance/vs/amlyze)
7. **LogicGate Risk Cloud** — 4.7/5 (83 reviews) — La plataforma de gestión de riesgos de proveedores de LogicGate es una herramienta potente y fácil de usar que ayuda a rastrear y mitigar los riesgos de los proveedores.
   - [Ver perfil](https://www.capterra.pe/software/148648/logicgate)
   - [Comparar con AMLYZE](https://www.capterra.pe/compare/148648/1042126/logicgate/vs/amlyze)
8. **Corporater Business Management Platform** — 4.5/5 (15 reviews) — El conjunto de gestión de rendimiento empresarial (EPM) de Corporater es un software que se puede configurar para una amplia variedad de modelos de rendimiento.
   - [Ver perfil](https://www.capterra.pe/software/47491/corporater-business-management-platform)
   - [Comparar con AMLYZE](https://www.capterra.pe/compare/47491/1042126/corporater-business-management-platform/vs/amlyze)
9. **FraudNet** — 4.8/5 (17 reviews) — Plataforma de gestión de riesgos digitales basada en la nube que emplea inteligencia artificial para ayudar a las empresas con la prevención del fraude, identidad, normas y analíticas.
   - [Ver perfil](https://www.capterra.pe/software/140814/fraud-net-guardian)
   - [Comparar con AMLYZE](https://www.capterra.pe/compare/140814/1042126/fraud-net-guardian/vs/amlyze)
10. **Tipalti** — 4.6/5 (174 reviews) — Tipalti proporciona control sobre las operaciones de pagos y de cuentas por pagar. Aumenta la seguridad y el cumplimiento al tiempo que reduce los errores humanos.
    - [Ver perfil](https://www.capterra.pe/software/136904/tipalti)
    - [Comparar con AMLYZE](https://www.capterra.pe/compare/136904/1042126/tipalti/vs/amlyze)
11. **Socure** (0 reviews) — Proporciona verificación de identidad digital aprovechando la inteligencia artificial y el aprendizaje automático en datos de confianza en línea y fuera de línea para la autenticación.
    - [Ver perfil](https://www.capterra.pe/software/157006/id)
    - [Comparar con AMLYZE](https://www.capterra.pe/compare/157006/1042126/id/vs/amlyze)
12. **Web Shield** (0 reviews) — Web Shield agiliza el cumplimiento de KYB para las instituciones de pagos al automatizar la diligencia debida y la supervisión de los comerciantes.
    - [Ver perfil](https://www.capterra.pe/software/1065646/web-shield)
    - [Comparar con AMLYZE](https://www.capterra.pe/compare/1042126/1065646/amlyze/vs/web-shield)

## Categorías relacionadas

- [Software AML (contra el blanqueo de capitales)](https://www.capterra.pe/directory/31084/aml/software)
- [Software para la detección del fraude financiero](https://www.capterra.pe/directory/10058/financial-fraud-detection/software)
- [Software de gestión de riesgos financieros](https://www.capterra.pe/directory/20009/financial-risk-management/software)
- [Software de cumplimiento](https://www.capterra.pe/directory/30110/compliance/software)
- [Software para gestión de riesgos](https://www.capterra.pe/directory/30665/risk-management/software)

## Enlaces

- [Ver en Capterra](https://www.capterra.pe/alternatives/1042126/amlyze)
- [Ver el perfil del producto](https://www.capterra.pe/software/1042126/amlyze)

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