---
description: Learn more about Effiya Anti-Money Laundering Solution. We provide Australian business users the most detailed information on pricing, benefits, and disadvantages of software that will make your choice easier.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Effiya Anti-Money Laundering Solution Reviews, Cost & Features | GetApp Australia 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [Effiya Anti-Money Laundering Solution](/software/2061702/effiya-anti-money-laundering-solution) > [Effiya Anti-Money Laundering Solution Alternatives](https://www.getapp.com.au/alternatives/2061702/effiya-anti-money-laundering-solution)

# Alternatives to Effiya Anti-Money Laundering Solution

Canonical: https://www.getapp.com.au/alternatives/2061702/effiya-anti-money-laundering-solution

> Explore the top alternatives to Effiya Anti-Money Laundering Solution. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Persona** — 4.8/5 (26 reviews) — Cloud-based identity verification management
   - [View profile](https://www.getapp.com.au/software/2054765/persona)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2054765/2061702/persona/vs/effiya-anti-money-laundering-solution)
2. **Temenos** — 4.4/5 (69 reviews) — Cloud-based core banking software for the finance industry
   - [View profile](https://www.getapp.com.au/software/168839/temenos-t24)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/168839/2061702/temenos-t24/vs/effiya-anti-money-laundering-solution)
3. **Crowded** — 4.2/5 (32 reviews) — A single platform your nonprofit can bank on.
   - [View profile](https://www.getapp.com.au/software/2062902/crowded-1)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2061702/2062902/effiya-anti-money-laundering-solution/vs/crowded-1)
4. **Tipalti** — 4.6/5 (174 reviews) — Finance automation and accounts payable solution
   - [View profile](https://www.getapp.com.au/software/100409/tipalti)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/100409/2061702/tipalti/vs/effiya-anti-money-laundering-solution)
5. **SBS Core Banking** — 3.8/5 (6 reviews) — Simplifying Success, Enhancing Efficiency
   - [View profile](https://www.getapp.com.au/software/2073748/sbp-core-banking)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2061702/2073748/effiya-anti-money-laundering-solution/vs/sbp-core-banking)
6. **Plaid** — 4.4/5 (95 reviews) — Platform that enables apps to connect with bank accounts
   - [View profile](https://www.getapp.com.au/software/113185/plaid)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/113185/2061702/plaid/vs/effiya-anti-money-laundering-solution)
7. **TRAC** — 4.8/5 (49 reviews) — Compliance. Simplified.
   - [View profile](https://www.getapp.com.au/software/2069363/trac)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2061702/2069363/effiya-anti-money-laundering-solution/vs/trac)
8. **KYC Portal** — 4.7/5 (16 reviews) — Client lifecycle management solution
   - [View profile](https://www.getapp.com.au/software/2058277/kyc-portal)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2058277/2061702/kyc-portal/vs/effiya-anti-money-laundering-solution)
9. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — ACTICO Compliance Solutions for financial service providers
   - [View profile](https://www.getapp.com.au/software/2045187/actico-compliance-suite)
   - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2045187/2061702/actico-compliance-suite/vs/effiya-anti-money-laundering-solution)
10. **Alessa** — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
    - [View profile](https://www.getapp.com.au/software/161243/alessa)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/161243/2061702/alessa/vs/effiya-anti-money-laundering-solution)
11. **Lucinity** — 5.0/5 (2 reviews) — Anti-money Laundering (AML) Software
    - [View profile](https://www.getapp.com.au/software/2061964/lucinity)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2061702/2061964/effiya-anti-money-laundering-solution/vs/lucinity)
12. **ForensicCloud** (0 reviews) — Cloud-based financial fraud detection software
    - [View profile](https://www.getapp.com.au/software/2048736/forensiccloud)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2048736/2061702/forensiccloud/vs/effiya-anti-money-laundering-solution)
13. **Trapets** — 4.3/5 (3 reviews) — Stay ahead of financial crime
    - [View profile](https://www.getapp.com.au/software/2055419/trapets)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2055419/2061702/trapets/vs/effiya-anti-money-laundering-solution)
14. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
    - [View profile](https://www.getapp.com.au/software/2039819/seon-fraud-fighters)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2039819/2061702/seon-fraud-fighters/vs/effiya-anti-money-laundering-solution)
15. **Sumsub** — 4.7/5 (70 reviews) — Technical and legal solution for all KYC/AML requirements
    - [View profile](https://www.getapp.com.au/software/2049035/sumsub-kyc-aml-platform)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2049035/2061702/sumsub-kyc-aml-platform/vs/effiya-anti-money-laundering-solution)
16. **Veriff** — 4.7/5 (3 reviews) — AI-verification platform with verification specialist
    - [View profile](https://www.getapp.com.au/software/2062596/veriff)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2061702/2062596/effiya-anti-money-laundering-solution/vs/veriff)
17. **Entrust IDV** — 4.6/5 (30 reviews) — Digital identity made simple
    - [View profile](https://www.getapp.com.au/software/2059504/onfido)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2059504/2061702/onfido/vs/effiya-anti-money-laundering-solution)
18. **HyperVerge** — 4.5/5 (6 reviews) — Identity verification solution
    - [View profile](https://www.getapp.com.au/software/2058914/hyperverge)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2058914/2061702/hyperverge/vs/effiya-anti-money-laundering-solution)
19. **IDnow** — 5.0/5 (1 reviews) — Cloud-based identity verification solution for businesses
    - [View profile](https://www.getapp.com.au/software/2079742/idnow)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2061702/2079742/effiya-anti-money-laundering-solution/vs/idnow)
20. **Credas** — 3.7/5 (3 reviews) — Identity verification \& AML software
    - [View profile](https://www.getapp.com.au/software/2063890/credas)
    - [Compare vs Effiya Anti-Money Laundering Solution](https://www.getapp.com.au/compare/2061702/2063890/effiya-anti-money-laundering-solution/vs/credas)

## Related Categories

- [AML Software](https://www.getapp.com.au/directory/621/anti-money-laundering/software)
- [Compliance Software](https://www.getapp.com.au/directory/243/compliance/software)
- [Banking Software](https://www.getapp.com.au/directory/6/banking-system/software)

## Links

- [View on GetApp](https://www.getapp.com.au/alternatives/2061702/effiya-anti-money-laundering-solution)
- [View Product Profile](https://www.getapp.com.au/software/2061702/effiya-anti-money-laundering-solution)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/effiya-anti-money-laundering-solution/alternatives/> |
| en-AE | <https://www.getapp.ae/alternatives/2061702/effiya-anti-money-laundering-solution> |
| en-AU | <https://www.getapp.com.au/alternatives/2061702/effiya-anti-money-laundering-solution> |
| en-CA | <https://www.getapp.ca/alternatives/2061702/effiya-anti-money-laundering-solution> |
| en-GB | <https://www.getapp.co.uk/alternatives/2061702/effiya-anti-money-laundering-solution> |
| en-IE | <https://www.getapp.ie/alternatives/2061702/effiya-anti-money-laundering-solution> |
| en-NZ | <https://www.getapp.co.nz/alternatives/2061702/effiya-anti-money-laundering-solution> |
| en-SG | <https://www.getapp.sg/alternatives/2061702/effiya-anti-money-laundering-solution> |
| en-ZA | <https://www.getapp.za.com/alternatives/2061702/effiya-anti-money-laundering-solution> |
| fr | <https://www.getapp.fr/alternatives/2061702/effiya-anti-money-laundering-solution> |
| fr-BE | <https://fr.getapp.be/alternatives/2061702/effiya-anti-money-laundering-solution> |
| fr-CA | <https://fr.getapp.ca/alternatives/2061702/effiya-anti-money-laundering-solution> |

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