16.6
Marble Case Manager is a fraud and anti-money-laundering case management product for organizations that move money.
Free planWebAPISelf-hosted
Alternatives to Focal
26.5
Lexis+ combines legal content and technology for research and professional workflows.
AndroidiOSWeb
36.2
WebAPI
- 4
Nasdaq Verafin
WebAPI6.1 - 5
Eastnets SafeWatch AML
Eastnets SafeWatch AML is a web-based compliance product for financial institutions that monitors transactions and supports financial-crime investigations.
Web6.0 - 6
Quantexa AML
WebAPISelf-hosted6.0 - 7
Lucinity Platform
Lucinity Platform is a modular cloud platform for financial crime prevention, designed for financial institutions and compliance teams.
WebAPI5.9 - 8
Hawk AML
Hawk AML is a financial crime detection platform for banks, payment firms, fintechs, and other regulated organizations.
WebAPISelf-hosted5.8 - 9
Napier AI Continuum
Napier AI Continuum is software for financial crime compliance, with customer risk assessment, transaction monitoring, case management, and regulatory reporting.
WebAPISelf-hosted5.8 - 10
ThetaRay RAY Platform
ThetaRay RAY Platform is a paid, cloud-based suite for accelerating and standardizing anti-money laundering investigations.
WebAPI5.5 - 11
Tookitaki FinCense
Tookitaki FinCense is an operating system for anti-money laundering and fraud prevention, aimed at fintechs and banks.
WebAPISelf-hosted5.5 - 12
Temenos Financial Crime Mitigation
APISelf-hosted5.3 - 13
4.9 - 14
Backfin
Web4.6 - 154.6
- 16
Vneuron AML
Web4.6