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FACEKI AML/PEP & Sanctions Screening is a commercial Compliance Management tool developed by FACEKI. Security professionals most commonly compare it with . All 212 alternatives are matched by shared capabilities, tags, and NIST CSF 2.0 coverage.
A closer look at the 8 most relevant alternatives and competitors to FACEKI AML/PEP & Sanctions Screening, including their key features and shared capabilities.
Continuous controls monitoring solution for SAP business processes
AI-driven AML/PEP/CTF sanctions & watchlist screening for compliance.
AI-powered compliance automation platform for continuous cyber assurance
AI-powered cyber compliance platform for security automation and compliance
Integrated compliance platform for GRC with real-time assessments & reporting
DORA compliance platform for financial entities' operational resilience
DORA compliance platform for financial institutions' cyber resilience
Managed service for CMMC Level 2 compliance for DoD contractors
Continuous controls monitoring solution for SAP business processes
AI-driven AML/PEP/CTF sanctions & watchlist screening for compliance.
AI-powered compliance automation platform for continuous cyber assurance
AI-powered cyber compliance platform for security automation and compliance
Integrated compliance platform for GRC with real-time assessments & reporting
DORA compliance platform for financial entities' operational resilience
DORA compliance platform for financial institutions' cyber resilience
Managed service for CMMC Level 2 compliance for DoD contractors
SBOM management platform for software supply chain compliance and governance
Continuous Controls Monitoring platform for compliance automation and GRC
AI-driven continuous controls monitoring platform for GRC automation
OSCAL-native compliance automation platform for DevSecOps workflows
Automated compliance evidence generation for FedRAMP, CMMC, PCI DSS, SOC 2
Automated compliance monitoring for CRA & NIS2 across edge-to-cloud infra.
Asset inventory & network visibility platform for cyber risk & compliance.
Compliance automation platform for achieving and maintaining security certs.
All-in-one platform for achieving ISO 42001 AI compliance certification.
Automated security design review platform for developers
Compliance automation & vulnerability mgmt for VMware, cloud, Windows & Linux
Cryptographic asset discovery and inventory tool for IBM Z mainframes
CCM platform for real-time security controls visibility & compliance monitoring
Automates SOC 2 compliance process with continuous monitoring and audit support
Compliance automation platform integrating security controls into SDLC workflows
Continuous compliance monitoring and SBOM generation for software supply chain
Visualizes app connectivity & automates security policy mgmt across hybrid networks
Continuous controls monitoring platform with automated evidence generation
Continuous compliance monitoring and management for PCI DSS, ISO, SOC, HITRUST
AI-powered claims management software for insurance claims lifecycle
Platform for continuous control monitoring and security program automation
Automates compliance assessment, monitoring, and control management processes.
SOX compliance and internal control management platform with AI automation
Whistleblowing and case management software for reporting and investigations
PCI DSS compliance services with QSA assessments and vulnerability scanning
PCI-DSS compliance automation platform with AI-powered evidence collection
Automated compliance configuration and deployment for security frameworks
Automates control oversight and monitors transactions for compliance risks
Controls maturity assessment platform for compliance & risk management
Security compliance mgmt platform for IT risk detection and remediation
Vendor-agnostic framework with 243 controls for secure cloud-based AI systems
Cloud-based HIPAA compliance software for healthcare organizations
Compliance management platform supporting 100+ frameworks including ISO 27001
In-house security team for Relativity's legal tech platform and data protection
Cyber risk mgmt & compliance for VMware Cloud Foundation private clouds
AI compliance platform with automated controls and audit-ready logging
Compliance and identity risk platform mapping controls to frameworks
Cloud and local Active Directory auditing for MSPs
Security policy & compliance framework platform with 300+ CIS benchmarks
AI-powered AML screening & monitoring software for financial crime detection
AI-driven compliance assessment platform for OT/IoT environments
Automated security & compliance platform for MSPs with config monitoring
GLBA compliance monitoring for financial institutions' websites and apps
AI-powered FedRAMP compliance automation platform for SaaS companies.
Multi-framework cybersecurity compliance & risk management platform.
Cloud-based platform mapping security controls to CMMC, HIPAA, NIST & more.
EU NIS2 compliance platform automating risk mgmt, evidence & reporting.
Desktop app for vuln scanning, policy mgmt & security awareness training.
Managed CMMC Level 2 readiness suite for Defense Industrial Base orgs.
AWS-native compliance platform with automated auditing & remediation for enterprises/MSPs.
AI-powered compliance automation for evidence collection & risk mapping.
Continuously measures security controls against the ACSC Essential Eight Maturity Model.
Pre-configured cloud enclaves for CMMC Level 2 compliance on MS or Google.
Automates compliance documentation, controls & training for 20+ frameworks.
GRC platform for SOC 2 compliance management and continuous audit readiness.
Remote web scanning tool for DORA compliance in financial services.
Automated continuous compliance monitoring across 60+ security frameworks.
Automated OS hardening & compliance platform for DISA STIGs and CIS Benchmarks.
Automated security control management and compliance platform for regulated industries.
Automates FedRAMP compliance via CI/CD evidence collection & AI docs.
Automated compliance and security platform for SOC 2, ISO 27001, and HIPAA
Continuous Controls Monitoring platform for cybersecurity control effectiveness
Regulatory risk mgmt platform for breach response, compliance & AI governance
Automates HITRUST CSF compliance with evidence collection and certification.
AI-powered platform for automating security questionnaire responses
Compliance management solution for regulatory and security requirements
Web app pentesting platform for GDPR, HIPAA, PCI-DSS compliance monitoring
Web-based audit lifecycle management platform compliant with IIA standards
AI-powered compliance platform for audit prep and regulatory management
Compliance assessment tool for CIS, ISO 27001/27002, and NIST CSF frameworks
Compliance monitoring platform for hybrid and multi-cloud environments
Platform for defense contractors to achieve CMMC compliance for CUI and FCI
Compliance and license management platform for regulatory requirements
Continuous compliance testing platform with automated pentesting validation
PCI ASV compliance scanning and reporting for merchants
Enterprise compliance mgmt platform for multi-framework cybersecurity compliance
Regulatory compliance management platform with AI-powered change monitoring
AI-driven internal audit software for audit lifecycle management and compliance
Compliance mgmt platform for evidence collection, policy tracking & reporting
AI-powered GDPR compliance platform with automated evidence collection
PCI DSS compliance platform with ASV scanning, pen testing, and reporting
Compliance automation platform for regulatory & policy obligation management
Security questionnaire automation and compliance documentation management platform
Multi-framework compliance mgmt platform unifying controls across standards
AML/CTF compliance platform with automated screening and transaction monitoring
IT audit and compliance tool with agentless mapping and automated assessments
Cybersecurity rating and labeling system for ICT services
PCI DSS 4.0.1 compliance solution for website payment page security
Modular compliance mgmt platform for tracking regulatory obligations & audits
AI-powered automated compliance testing for SOC 2, ISO 27001, PCI-DSS
CMMC compliance readiness platform for NIST 800-171 requirements
Automates control mapping across multiple compliance frameworks
AI-based archiving and eDiscovery for unified communications platforms
Cloud-based patch compliance and endpoint management platform
AI-powered custom compliance framework management with automated cross-mapping
PCI DSS compliance platform for small businesses with SAQ and scanning
Automates policy enforcement & compliance across regulations with audit trails
SAP authorization compliance checker identifying security gaps and SoD conflicts
Free calculator estimating CMMC compliance costs for DoD contractors
DoD compliance management platform for DISA STIG, SCAP, and ACAS data
IoT cybersecurity compliance automation platform for IEC, RED, and CRA standards
UK Government-backed cyber security certification scheme assessment service
Automated info security assessment & compliance tool for NIS2 and DORA
Security controls assurance software for critical infrastructure and govt.
FedRAMP Low authorization platform for SaaS vendors via the 20x pilot program.
Checks visual data anonymization for regulatory compliance.
Automated hardening and compliance management tool for Microsoft IIS servers.
File integrity monitoring & system hardening solution with auto-remediation.
CCSS compliance management platform for cryptocurrency companies.
Managed compliance service mapping security posture to standards like ISO 27001 & PCI DSS.
Telegram chat archiving & compliance tool for regulated industries.
WhatsApp communication archiving tool for regulatory compliance.
AI-driven compliance platform for iGaming AML, fraud, KYC & player safety.
Automated Essential Eight compliance & cyber maturity assessment tool.
Automation tool helping DoD contractors prepare for RMF-based ATO approval.
PCI DSS-compliant payment data localization & tokenization vault.
UK govt-backed Cyber Essentials & CE Plus certification service.
Platform for achieving enterprise security controls & continuous compliance.
Cyber governance & compliance mgmt platform for SMBs across NIS2, ISO 27001, DORA.
Multi-framework GRC compliance management platform for mid to enterprise firms.
AI GRC agent automating compliance workflows, audits, and remediation.
Platform for forensic-grade certification and verification of digital content.
Compliance mgmt platform for MSPs offering policy mgmt & risk assessments
Platform for NIST 800-171 and CMMC compliance management and documentation
Climate reporting assessment tool for Dutch organizations across sectors
CMMC Level 1 compliance platform with templates and policy generation
Website accessibility scanner for ADA/WCAG compliance testing
Trust Center platform for sharing security docs and compliance info with customers
Automated compliance platform for security frameworks like SOC 2, ISO 27001, HIPAA
Personnel, access, and device compliance management platform
Compliance management platform with control rationalization and monitoring
GRC audit automation platform for multi-framework compliance management
AI agent for automating security questionnaires and compliance audits
Enterprise compliance management platform for multi-framework assessments
Regulatory & corporate compliance mgmt platform with centralized repository
Electronic signature platform with end-to-end encryption and workflows
AI-powered document processing for automating inbound document workflows
Compliance automation platform with 50+ frameworks and evidence collection
Unified audit platform for multi-framework compliance assessment and reporting
Ethics & compliance training platform with microlearning content library
Cloud-based platform for managing regulatory compliance requirements end-to-end
Maps cybersecurity controls to regulatory compliance frameworks
Compliance management platform for regulatory adherence and policy control
AI-driven compliance automation platform for continuous audit readiness
AI-powered public trust center for security questionnaires and compliance
Automated compliance platform for EU standards like NIS2, ISO 27001, TISAX
SOC 2 compliance platform with automated evidence collection and audit support
AI-powered audit automation platform for IT compliance and regulatory audits
AI-powered audit management platform for compliance audits and certifications
Whistleblower channel & internal info system for EU Directive compliance
Online training course for GDPR compliance fundamentals and certification
Premium GRC platform for compliance automation, attestation, and certification
Cloud-based archive for business communications with compliance features
ISO 9001 consulting services for quality management system certification
Cross-mapping tool for reusing compliance evidence across multiple frameworks
Automates user access reviews for compliance audits and evidence collection.
AI-powered assistant for answering security and GRC questionnaires
Centralized platform for sharing security certifications and compliance docs
Dashboard for monitoring Essential 8 compliance and maturity levels
CMMC readiness assessment tool for DoD contractors
Compliance automation platform for multi-framework compliance management
OT compliance monitoring platform with automated control validation and AI
Gap analysis tool for NIS2, ISO 27001, CIS Controls & Microsoft Zero Trust
Automates compliance evidence collection, mapping, and validation for audits.
iMessage capture & archiving solution for financial regulatory compliance.
Automated compliance governance & evidence collection for financial institutions.
CMMC compliance scoring and cybersecurity education services firm.
Guided UK Gov-backed Cyber Essentials & CE+ certification service.
Cloud compliance platform for digital health with inheritable HIPAA controls.
CMMC Level 2 compliance enclave for A/E/C firms built on Google Workspace.
Compliance questionnaire tool for ISO, DORA, NIS2, and GDPR assessments.
Compliance automation platform for 20+ frameworks incl. NHS & ISO.
Automates SaaS compliance tracking, gap detection, and audit reporting.
Assessment-ready CMMC Level 2 documentation & guidance package for defense contractors.
Centralized CMMC compliance mgmt platform for evidence & documentation.
Compliance platform with pre-built frameworks mapped to controls for vCISOs & SMBs.
AI-powered tool to auto-complete security questionnaires and RFPs.
Centralized platform for managing compliance audits and auditor collaboration.
Deterministic AI API mapping security text to compliance controls via JSON.
Text message capture & archiving service for compliance recordkeeping.
AI assistant for auditors to analyze docs & answer GRC compliance questions.
On-demand access to AWS and ISV compliance reports with time-saving benefits.
Continually audit your AWS usage to simplify risk and compliance assessment.
Free web accessibility scanner for WCAG 2.1 compliance testing
Automates Jamf compliance remediation via Slack/Teams user engagements.
SMB cybersecurity platform with e-learning, scanning, and NIS2 compliance.
Self-assessment tool for NHS compliance readiness across 4 key domains.
A comprehensive auditd configuration for Linux systems following best practices.
A collection of Ansible roles for hardening various systems and services
A standalone Python script that audits system configurations against CIS Hardening Benchmarks to assess compliance readiness without requiring installation or dependencies.
Retraced is an audit logging solution that provides compliant, searchable audit trails for applications with client libraries for Go and JavaScript.
aws-allowlister automatically generates AWS Service Control Policies that restrict access to only compliance-framework-approved AWS services.
Watchmen is a framework that centralizes AWS Config rule lambda functions into a single account for streamlined compliance management and automation.
A comprehensive IT infrastructure automation platform for managing hybrid infrastructure through configuration, patch, and security management.
Lockdown Enterprise is a subscription service for Ansible Lockdown to automate security benchmark compliance.
Common questions security professionals ask when evaluating alternatives and competitors to FACEKI AML/PEP & Sanctions Screening.
The most popular alternatives to FACEKI AML/PEP & Sanctions Screening include Security Weaver Process Auditor, FACEKI AML/PEP Unlimited, Caveonix Compliance OS, Apollo Secure AI-Powered Cyber Compliance, and Uptycs Integrated Compliance Platform. These Compliance Management tools offer similar capabilities and are frequently compared by security professionals evaluating their options.
