---
description: Busca información actualizada sobre Transaction AI en GetApp Colombia. Lee opiniones verificadas y descubre sus funciones, características, precios y usabilidad. Compara Transaction AI con productos similares hasta encontrar la opción adecuada.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Transaction AI: precios, funciones y opiniones | GetApp Colombia 2026
---

Breadcrumb: [Inicio](/) > [Software AML (contra el blanqueo de capitales)](/directory/621/anti-money-laundering/software) > [Transaction AI](/software/2058955/transaction-ai) > [Alternativas a Transaction AI](https://www.getapp.com.co/alternatives/2058955/transaction-ai)

# Alternativas a Transaction AI

Canonical: https://www.getapp.com.co/alternatives/2058955/transaction-ai

> Explorar las mejores alternativas a Transaction AI. 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. **Ondato** — 4.8/5 (13 reviews) — Gestión de cumplimiento con verificación de foto y video
   - [Ver perfil](https://www.getapp.com.co/software/2034191/ondato)
   - [Comparar con Transaction AI](https://www.getapp.com.co/compare/2034191/2058955/ondato/vs/transaction-ai)
2. **Sumsub** — 4.7/5 (70 reviews) — Solución técnica y legal para todos los requisitos de KYC/AML
   - [Ver perfil](https://www.getapp.com.co/software/2049035/sumsub-kyc-aml-platform)
   - [Comparar con Transaction AI](https://www.getapp.com.co/compare/2049035/2058955/sumsub-kyc-aml-platform/vs/transaction-ai)
3. **MemberCheck** — 4.8/5 (15 reviews) — Solución de cumplimiento contra el lavado de dinero (AML)
   - [Ver perfil](https://www.getapp.com.co/software/91740/membercheck)
   - [Comparar con Transaction AI](https://www.getapp.com.co/compare/91740/2058955/membercheck/vs/transaction-ai)
4. **Persona** — 4.8/5 (26 reviews) — Gestión de verificación de identidad
   - [Ver perfil](https://www.getapp.com.co/software/2054765/persona)
   - [Comparar con Transaction AI](https://www.getapp.com.co/compare/2054765/2058955/persona/vs/transaction-ai)
5. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — Software de detección de fraude financiero para empresas
   - [Ver perfil](https://www.getapp.com.co/software/2039819/seon-fraud-fighters)
   - [Comparar con Transaction AI](https://www.getapp.com.co/compare/2039819/2058955/seon-fraud-fighters/vs/transaction-ai)
6. **FraudNet** — 4.8/5 (17 reviews) — Plataforma de gestión de riesgos digitales basada en la nube con IA
   - [Ver perfil](https://www.getapp.com.co/software/116911/fraud-net-guardian)
   - [Comparar con Transaction AI](https://www.getapp.com.co/compare/116911/2058955/fraud-net-guardian/vs/transaction-ai)
7. **Veriff** — 4.7/5 (3 reviews) — Plataforma de verificación de IA con especialista en verificación
   - [Ver perfil](https://www.getapp.com.co/software/2062596/veriff)
   - [Comparar con Transaction AI](https://www.getapp.com.co/compare/2058955/2062596/transaction-ai/vs/veriff)
8. **ThreatMark** (0 reviews) — Sistema de prevención del fraude y gestión de riesgos para el sector bancario
   - [Ver perfil](https://www.getapp.com.co/software/2036071/threatmark)
   - [Comparar con Transaction AI](https://www.getapp.com.co/compare/2036071/2058955/threatmark/vs/transaction-ai)
9. **Tipalti** — 4.6/5 (174 reviews) — Automatización financiera que reduce el 80 % del trabajo manual de finanzas.
   - [Ver perfil](https://www.getapp.com.co/software/100409/tipalti)
   - [Comparar con Transaction AI](https://www.getapp.com.co/compare/100409/2058955/tipalti/vs/transaction-ai)
10. **Plaid** — 4.4/5 (95 reviews) — Plataforma que permite que las aplicaciones se conecten con cuentas bancarias
    - [Ver perfil](https://www.getapp.com.co/software/113185/plaid)
    - [Comparar con Transaction AI](https://www.getapp.com.co/compare/113185/2058955/plaid/vs/transaction-ai)
11. **authorize.net** — 4.5/5 (216 reviews) — Procesamiento de tarjetas de crédito para comerciantes de pequeñas y medianas empresas.
    - [Ver perfil](https://www.getapp.com.co/software/10209/authorizenet)
    - [Comparar con Transaction AI](https://www.getapp.com.co/compare/10209/2058955/authorizenet/vs/transaction-ai)
12. **Signifyd** — 4.7/5 (64 reviews) — Plataforma de detección de fraude financiero para comercios minoristas online
    - [Ver perfil](https://www.getapp.com.co/software/123367/signifyd)
    - [Comparar con Transaction AI](https://www.getapp.com.co/compare/123367/2058955/signifyd/vs/transaction-ai)
13. **Kount** — 4.6/5 (93 reviews) — Detección y prevención de fraude de comercio electrónico
    - [Ver perfil](https://www.getapp.com.co/software/103397/kount)
    - [Comparar con Transaction AI](https://www.getapp.com.co/compare/103397/2058955/kount/vs/transaction-ai)
14. **Kyriba** — 4.4/5 (8 reviews) — Gestión de tesorería para empresas, directores financieros y tesoreros.
    - [Ver perfil](https://www.getapp.com.co/software/120931/kyriba)
    - [Comparar con Transaction AI](https://www.getapp.com.co/compare/120931/2058955/kyriba/vs/transaction-ai)
15. **FUGU** — 4.9/5 (11 reviews) — Prevención del fraude, garantía de devolución de cargos, KYC, sin compromisos
    - [Ver perfil](https://www.getapp.com.co/software/2056793/fugu-1)
    - [Comparar con Transaction AI](https://www.getapp.com.co/compare/2056793/2058955/fugu-1/vs/transaction-ai)
16. **Verifi** (0 reviews) — Obtén protección contra fraude, disputas y devoluciones de cargos.
    - [Ver perfil](https://www.getapp.com.co/software/2080444/verifi)
    - [Comparar con Transaction AI](https://www.getapp.com.co/compare/2058955/2080444/transaction-ai/vs/verifi)

## Categorías relacionadas

- [Software AML (contra el blanqueo de capitales)](https://www.getapp.com.co/directory/621/anti-money-laundering/software)
- [Software para la detección del fraude financiero](https://www.getapp.com.co/directory/13/financial-fraud-detection/software)

## Enlaces

- [Ver en GetApp](https://www.getapp.com.co/alternatives/2058955/transaction-ai)
- [Ver el perfil del producto](https://www.getapp.com.co/software/2058955/transaction-ai)

## Esta página se encuentra disponible en los siguientes idiomas

| Local | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/transaction-ai/alternatives/> |
| en-AE | <https://www.getapp.ae/alternatives/2058955/transaction-ai> |
| en-AU | <https://www.getapp.com.au/alternatives/2058955/transaction-ai> |
| en-CA | <https://www.getapp.ca/alternatives/2058955/transaction-ai> |
| en-GB | <https://www.getapp.co.uk/alternatives/2058955/transaction-ai> |
| en-IE | <https://www.getapp.ie/alternatives/2058955/transaction-ai> |
| en-NZ | <https://www.getapp.co.nz/alternatives/2058955/transaction-ai> |
| en-SG | <https://www.getapp.sg/alternatives/2058955/transaction-ai> |
| en-ZA | <https://www.getapp.za.com/alternatives/2058955/transaction-ai> |
| es | <https://www.getapp.es/alternatives/2058955/transaction-ai> |
| es-CL | <https://www.getapp.cl/alternatives/2058955/transaction-ai> |
| es-CO | <https://www.getapp.com.co/alternatives/2058955/transaction-ai> |
| es-MX | <https://www.getapp.com.mx/alternatives/2058955/transaction-ai> |
| fr | <https://www.getapp.fr/alternatives/2058955/transaction-ai> |
| fr-BE | <https://fr.getapp.be/alternatives/2058955/transaction-ai> |
| fr-CA | <https://fr.getapp.ca/alternatives/2058955/transaction-ai> |
| nl | <https://www.getapp.nl/alternatives/2058955/transaction-ai> |
| nl-BE | <https://www.getapp.be/alternatives/2058955/transaction-ai> |

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