---
description: Tudo sobre FinScan: preço, alternativas, vantagens e desvantagens, funcionalidades e avaliações de outros usuários graças à Capterra Portugal. Saiba mais!
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: FinScan - Preço, avaliações e classificação - Capterra Portugal 2026
---

Breadcrumb: [Home](/) > [Software AML (Antilavagem de Dinheiro)](/directory/31084/aml/software) > [FinScan](/software/1021565/finscan) > [Alternativas ao FinScan](https://www.capterra.pt/alternatives/1021565/finscan)

# Alternativas ao FinScan

Canonical: https://www.capterra.pt/alternatives/1021565/finscan

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

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## Top Alternatives

1. **MemberCheck** — 4.8/5 (15 reviews) — Solução de gestão de riscos e geração de relatórios que ajuda as empresas a realizar a triagem de controles de prevenção à lavagem de dinheiro e financiamento do terrorismo com base em padrões globais.
   - [Ver perfil](https://www.capterra.pt/software/154148/membercheck)
   - [Compare vs FinScan](https://www.capterra.pt/compare/154148/1021565/membercheck/vs/finscan)
2. **Entrust IDV** — 4.6/5 (30 reviews) — Cumpra os regulamentos antilavagem de dinheiro com verificação de documentos e tecnologia de biometria facial.
   - [Ver perfil](https://www.capterra.pt/software/200047/onfido)
   - [Compare vs FinScan](https://www.capterra.pt/compare/200047/1021565/onfido/vs/finscan)
3. **Formica AI** — 4.9/5 (14 reviews) — Solução de proteção contra fraudes habilitada por IA que ajuda as empresas a monitorarem, detectarem e prevenirem fraudes online usando fluxos de trabalho personalizados.
   - [Ver perfil](https://www.capterra.pt/software/1014921/formica-fraud)
   - [Compare vs FinScan](https://www.capterra.pt/compare/1014921/1021565/formica-fraud/vs/finscan)
4. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — API de detecção e prevenção de fraudes com enriquecimento de dados em tempo real, mecanismo de pontuação e sistema whitebox de machine learning.
   - [Ver perfil](https://www.capterra.pt/software/187389/seon-sense)
   - [Compare vs FinScan](https://www.capterra.pt/compare/187389/1021565/seon-sense/vs/finscan)
5. **KYC Portal** — 4.7/5 (16 reviews) — Plataforma de gerenciamento de ciclo de vida em tempo real e orientada a riscos, com propriedade total da automação de políticas para aumentar a eficiência e reduzir os riscos.
   - [Ver perfil](https://www.capterra.pt/software/160754/kyc-portal)
   - [Compare vs FinScan](https://www.capterra.pt/compare/160754/1021565/kyc-portal/vs/finscan)

## Categorias relacionadas

- [Software AML (Antilavagem de Dinheiro)](https://www.capterra.pt/directory/31084/aml/software)
- [Programas de Conformidade](https://www.capterra.pt/directory/30110/compliance/software)

## Links

- [View on Capterra](https://www.capterra.pt/alternatives/1021565/finscan)
- [View Product Profile](https://www.capterra.pt/software/1021565/finscan)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/alternatives/1021565/finscan> |
| de-AT | <https://www.capterra.at/alternatives/1021565/finscan> |
| de-CH | <https://www.capterra.ch/alternatives/1021565/finscan> |
| en | <https://www.capterra.com/p/239305/FinScan/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/1021565/finscan> |
| en-AU | <https://www.capterra.com.au/alternatives/1021565/finscan> |
| en-CA | <https://www.capterra.ca/alternatives/1021565/finscan> |
| en-GB | <https://www.capterra.co.uk/alternatives/1021565/finscan> |
| en-IE | <https://www.capterra.ie/alternatives/1021565/finscan> |
| en-IL | <https://www.capterra.co.il/alternatives/1021565/finscan> |
| en-IN | <https://www.capterra.in/alternatives/1021565/finscan> |
| en-NZ | <https://www.capterra.co.nz/alternatives/1021565/finscan> |
| en-SG | <https://www.capterra.com.sg/alternatives/1021565/finscan> |
| en-ZA | <https://www.capterra.co.za/alternatives/1021565/finscan> |
| es | <https://www.capterra.es/alternatives/1021565/finscan> |
| es-AR | <https://www.capterra.com.ar/alternatives/1021565/finscan> |
| es-CL | <https://www.capterra.cl/alternatives/1021565/finscan> |
| es-CO | <https://www.capterra.co/alternatives/1021565/finscan> |
| es-CR | <https://www.capterra.co.cr/alternatives/1021565/finscan> |
| es-DO | <https://www.capterra.do/alternatives/1021565/finscan> |
| es-EC | <https://www.capterra.ec/alternatives/1021565/finscan> |
| es-MX | <https://www.capterra.mx/alternatives/1021565/finscan> |
| es-PA | <https://www.capterra.com.pa/alternatives/1021565/finscan> |
| es-PE | <https://www.capterra.pe/alternatives/1021565/finscan> |
| fr | <https://www.capterra.fr/alternatives/1021565/finscan> |
| fr-BE | <https://fr.capterra.be/alternatives/1021565/finscan> |
| fr-CA | <https://fr.capterra.ca/alternatives/1021565/finscan> |
| fr-LU | <https://www.capterra.lu/alternatives/1021565/finscan> |
| ja | <https://www.capterra.jp/alternatives/1021565/finscan> |
| nl | <https://www.capterra.nl/alternatives/1021565/finscan> |
| nl-BE | <https://www.capterra.be/alternatives/1021565/finscan> |
| pt | <https://www.capterra.com.br/alternatives/1021565/finscan> |
| pt-PT | <https://www.capterra.pt/alternatives/1021565/finscan> |

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