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

Breadcrumb: [Inicio](/) > [Software AML (contra el blanqueo de capitales)](/directory/31084/aml/software) > [ForensicCloud](/software/205076/forensiccloud) > [Alternativas a ForensicCloud](https://www.capterra.es/alternatives/205076/forensiccloud)

# Alternativas a ForensicCloud

Canonical: https://www.capterra.es/alternatives/205076/forensiccloud

> Explorar las mejores alternativas a ForensicCloud. 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. **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.es/software/160754/kyc-portal)
   - [Comparar con ForensicCloud](https://www.capterra.es/compare/160754/205076/kyc-portal/vs/forensiccloud)
2. **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.es/software/174384/plaid)
   - [Comparar con ForensicCloud](https://www.capterra.es/compare/174384/205076/plaid/vs/forensiccloud)
3. **Alessa** — 4.3/5 (28 reviews) — Alessa es una solución eficaz de cumplimiento de AML, supervisión de controles y prevención del fraude que ha sido diseñada para reducir los costes de cumplimiento.
   - [Ver perfil](https://www.capterra.es/software/199987/alessa)
   - [Comparar con ForensicCloud](https://www.capterra.es/compare/199987/205076/alessa/vs/forensiccloud)
4. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — API de detección y prevención de fraude, enriquecimiento de datos en tiempo real, puntuación de fraude y aprendizaje de máquinas
   - [Ver perfil](https://www.capterra.es/software/187389/seon-sense)
   - [Comparar con ForensicCloud](https://www.capterra.es/compare/187389/205076/seon-sense/vs/forensiccloud)
5. **Entrust IDV** — 4.6/5 (30 reviews) — Cumple con las regulaciones contra AML (contra el lavado de dinero, por sus siglas en inglés) mediante tecnología biométrica facial y verificación de documentos.
   - [Ver perfil](https://www.capterra.es/software/200047/onfido)
   - [Comparar con ForensicCloud](https://www.capterra.es/compare/200047/205076/onfido/vs/forensiccloud)
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.es/software/1018418/flexicompliance)
   - [Comparar con ForensicCloud](https://www.capterra.es/compare/205076/1018418/forensiccloud/vs/flexicompliance)
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.es/software/148648/logicgate)
   - [Comparar con ForensicCloud](https://www.capterra.es/compare/148648/205076/logicgate/vs/forensiccloud)
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.es/software/47491/corporater-business-management-platform)
   - [Comparar con ForensicCloud](https://www.capterra.es/compare/47491/205076/corporater-business-management-platform/vs/forensiccloud)
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.es/software/140814/fraud-net-guardian)
   - [Comparar con ForensicCloud](https://www.capterra.es/compare/140814/205076/fraud-net-guardian/vs/forensiccloud)
10. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — ACTICO Rules ofrece un enfoque único, intuitivo y gráfico para la gestión de reglas de negocio. Más información sobre las ACTICO Rules.
    - [Ver perfil](https://www.capterra.es/software/133303/actico-rules)
    - [Comparar con ForensicCloud](https://www.capterra.es/compare/133303/205076/actico-rules/vs/forensiccloud)
11. **Tipalti** — 4.6/5 (174 reviews) — The only solution to automate your end-to-end payables process. Automate your full accounts payable, global payments and procurement processes and cut 80% of manual work.
    - [Ver perfil](https://www.capterra.es/software/136904/tipalti)
    - [Comparar con ForensicCloud](https://www.capterra.es/compare/136904/205076/tipalti/vs/forensiccloud)
12. **Tandem Software** — 4.8/5 (59 reviews) — Software de seguridad y cumplimiento de la información para evaluación de riesgos, políticas, planificación de la continuidad empresarial, gestión de proveedores y más.
    - [Ver perfil](https://www.capterra.es/software/131244/tandem-software)
    - [Comparar con ForensicCloud](https://www.capterra.es/compare/131244/205076/tandem-software/vs/forensiccloud)
13. **AU10TIX** — 5.0/5 (3 reviews) — Una destacada solución global de gestión de identidades con tecnología 100 % automatizada, inteligente y que trabaja contra el fraude desde 1982.
    - [Ver perfil](https://www.capterra.es/software/213867/au10tix)
    - [Comparar con ForensicCloud](https://www.capterra.es/compare/205076/213867/forensiccloud/vs/au10tix)

## Categorías relacionadas

- [Software AML (contra el blanqueo de capitales)](https://www.capterra.es/directory/31084/aml/software)
- [Software de cumplimiento normativo](https://www.capterra.es/directory/30110/compliance/software)
- [Software de gestión de riesgos](https://www.capterra.es/directory/30665/risk-management/software)
- [Software para la detección del fraude financiero](https://www.capterra.es/directory/10058/financial-fraud-detection/software)
- [Software bancario](https://www.capterra.es/directory/20008/banking-systems/software)

## Enlaces

- [Ver en Capterra](https://www.capterra.es/alternatives/205076/forensiccloud)
- [Ver el perfil del producto](https://www.capterra.es/software/205076/forensiccloud)

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