FinGuard Studio Pro is described as 'Professional AML/KYC Customer Risk Scoring & Onboarding Engine built in Excel — 9-factor weighted model, 30+ auto-override triggers, integrated FATF/OFAC/UN/EU sanctions screening' and is an app. There are more than 10 alternatives to FinGuard Studio Pro for a variety of platforms, including Web-based, SaaS, Windows, iPhone and iPad apps. The best FinGuard Studio Pro alternative is Comp AI, which is both free and Open Source. Other great apps like FinGuard Studio Pro are LexFlag, AML Watcher, LexisNexis and Oracle Hyperion.
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