Alloy
Identity and risk orchestrationQuote required. Separate platform fees, evaluations, connected data, monitoring, cases, and AI Assistant usage. No annual price is assumed.
Profile & sourcesCost & procurement
Cost calculator
USD. Vendor fees start at zero. Review labor uses editable example inputs.
Year 1 totalHypothetical
$100,000
Operating costs + one-time implementation
Annual recurring$100,000
3-year total$300,000
Cost breakdown
Same scale · USDCost componentYear 1
Platform$0
Verification checks$0
Payment events$0
Review labor$100,000
Data licenses$0
Implementation$0
Your review inputs represent 2,000 analyst hours a year. Platform and data charges total $0 a year.
Model assumptions
Volume and rates stay constant for three years. Implementation is charged once. Review labor uses alerts × minutes ÷ 60 × hourly cost. Taxes, inflation, financing, fraud losses, and costs you have not entered are excluded. A zero vendor fee means no fee has been entered.
Procurement checklist
Checklist progress is kept for this page visit. The CSV contains your cost assumptions and results.
Vendor commercial notes
Confirm current rates, module scope, and data rights with each vendor.
27 of 27 platforms
ComplyAdvantage
Risk intelligence + AML platformQuote required. Price customer screening, rescreening, payment volume, monitoring, case access, data rights, and AI usage separately.
Profile & sources
Dow Jones
Risk content and screening toolsQuote required. Separate risk content, specialist ownership lists, screening, users, research services, and API access.
Profile & sources
Feedzai
Bank and payment RiskOps platformQuote required. Ask for pricing by decision volume, digital intelligence, AML, screening, analytics, and implementation.
Profile & sources
FinScan
Screening and data quality specialistQuote required. Separate screening, data-quality modules, external feeds, implementation, users, and throughput.
Profile & sources
Flagright
AML operations and AI reviewQuote required. Request monitoring, screening, AI review volume, case users, support, data residency, and setup costs.
Profile & sources
Hawk AI
AI-enabled AML and screeningQuote required. Ask for separate prices for monitoring, screening, customer rating, overlays, agent use, and external data.
Profile & sources
Jumio
Identity verification and intelligenceQuote required. Request separate document, biometric, risk signal, screening, monitoring, and support charges.
Profile & sources
LexisNexis
Risk data and multi-product suiteQuote required by product and data use. Separate data licenses, screening volume, fraud events, orchestration, users, and services.
Profile & sources
LSEG World-Check
Screening intelligence and workflowQuote required. Separate data rights, API volume, monitored population, analyst seats, and delivery options.
Profile & sources
Moody’s
Entity intelligence and compliance suiteQuote required. Separate company data, screening data, ownership depth, API calls, workflows, and analyst access.
Profile & sources
NICE Actimize
Enterprise financial crime suiteQuote required. Request module licenses, hosting, screening data, implementation, analytics services, and agent usage as separate lines.
Profile & sources
OpenSanctions
Open data and screening infrastructureCommercial data license required. Hosted API and self-hosted operation have different costs; verify current pricing and data rights directly.
Profile & sources
Oracle
Enterprise financial crime suiteQuote required. Separate FCCM services, hosting, implementation, data integration, analytics, screening content, and support.
Profile & sources
Oscilar
Cross-domain risk decisioningQuote required. Separate platform and decision volume, data-provider costs, case seats, models, agents, and implementation.
Profile & sources
Persona
Configurable identity platformQuote required. Separate verifications, reports, business checks, workflows, cases, graph use, and AI functions.
Profile & sources
Sardine
Agentic fraud and AML platformQuote required. Separate device/behavior events, fraud scoring, verification data, AML, cases, agents, and reporting.
Profile & sources
SAS
Analytics-led AML suiteQuote required. Separate application licensing, infrastructure, implementation, data preparation, model work, and support.
Profile & sources
SEON
Digital fraud and compliance platformVerify current public and enterprise pricing. Separate API events, enrichment, device use, screening, monitoring, and analyst tools.
Profile & sources
Sift
Digital commerce fraud platformQuote required. Separate payment events, account protection, dispute tools, analyst access, and support.
Profile & sources
Socure
Identity intelligence and orchestrationQuote required. Separate identity checks, Sigma models, document/selfie transactions, monitoring, RiskOS, and data add-ons.
Profile & sources
Sumsub
Verification and ongoing compliancePublic packages and enterprise quotes differ. Request an itemized quote for KYC, KYB, checks, monitoring, device signals, cases, and crypto tools.
Profile & sources
ThetaRay
AI-led AML intelligenceQuote required. Clarify monitoring volume, history loads, screening, customer risk, cases, and RAY/agent entitlements.
Profile & sources
Trulioo
Global identity and business verificationQuote required. Separate person checks, business searches, source fees, ownership documents, watchlists, and workflow use.
Profile & sources
Unit21
Fraud and AML operating platformQuote required. Separate event volume, monitoring, screening data, cases, filings, consortium, device intelligence, and agents.
Profile & sources
Verafin
Bank-focused FRAML platformQuote required. Ask how institution size, channels, data feeds, agent roles, and implementation affect the total.
Profile & sources
Veriff
Identity verification and fraud signalsPublic plans may be available; verify current rates and minimums directly. Enterprise scope, KYB, screening, and intelligence can change the total.
Profile & sources