16.2
WebAPI
Alternatives to Marble Case Manager
Marble Case Manager is aimed at teams handling fraud and AML investigations in banks, fintechs, crypto exchanges, and other businesses where moving money is central. It brings customer details, transactions, alerts, and related activity together in a case view. Its Virtual Analyst pre-analyzes alerts and drafts auditable summaries and escalation steps; teams can also use pre-filled case information to help prepare suspicious activity reports. Workflow automation, audit…
26.2
Unit21 is an AI risk platform for fraud prevention and anti-money-laundering operations.
WebAPI
36.2
Zenoo is a compliance operations platform for coordinating verification, global watchlist screening, ongoing monitoring, and alert investigations.
AndroidiOSWeb
- 4
EyesClear
EyesClear offers two AI-supported tools for financial-crime compliance: an on-premise or private-cloud Platform and a separate hosted Investigations service.
Free planWebSelf-hosted6.1Free plan - 5
Nasdaq Verafin
WebAPI6.1 - 6
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 - 7
Quantexa AML
WebAPISelf-hosted6.0 - 8
Lucinity Platform
Lucinity Platform is a modular cloud platform for financial crime prevention, designed for financial institutions and compliance teams.
WebAPI5.9 - 9
Hawk AML
Hawk AML is a financial crime detection platform for banks, payment firms, fintechs, and other regulated organizations.
WebAPISelf-hosted5.8 - 10
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 - 11
Effiya AML Compliance Solution
Effiya AML Compliance Solution is an AI-enabled product for banks and financial institutions managing anti-money-laundering compliance.
WebAPISelf-hosted5.7 - 12
AMLForms
AMLForms is a cloud platform for AML compliance that brings onboarding, screening, verification, risk assessment, and monitoring into one process.
Web5.6 - 13
Fiserv AML Risk Manager
Self-hosted5.6 - 14
ARCA Monitor
ARCA Monitor is a cloud AML and compliance platform combining KYC, transaction monitoring, screening, case management, and regulatory reporting.
WebAPI5.5 - 15
Oracle Financial Services Anti-Money Laundering
Oracle Financial Services Anti-Money Laundering is a cloud suite for financial institutions that need to detect suspicious activity, assess customer…
WebAPI5.5 - 16
ThetaRay RAY Platform
ThetaRay RAY Platform is a paid, cloud-based suite for accelerating and standardizing anti-money laundering investigations.
WebAPI5.5 - 17
Tookitaki FinCense
Tookitaki FinCense is an operating system for anti-money laundering and fraud prevention, aimed at fintechs and banks.
WebAPISelf-hosted5.5 - 18
Clari5 AML
Clari5 AML is a compliance platform for banks and financial institutions that automates anti-money-laundering and counter-terrorist-financing work.
WebLinux5.4 - 19
Temenos Financial Crime Mitigation
APISelf-hosted5.3 - 20
Feedzai
Feedzai provides AI-powered fraud prevention and financial-crime solutions for financial institutions.
API5.2 - 21
5.1 - 225.1
- 23
RegTechONE
RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions.
API5.1 - 24
4.9 - 25
AML Proof
Web4.6