16.2
Unit21 is an AI risk platform for fraud prevention and anti-money-laundering operations.
WebAPI
Alternatives to NICE Actimize
26.1
WebAPI
36.0
Eastnets SafeWatch AML is a web-based compliance product for financial institutions that monitors transactions and supports financial-crime investigations.
Web
- 4
Quantexa Entity Resolution
Quantexa Entity Resolution links fragmented, uncertain records to build fuller views of people, organizations and places.
WebAPISelf-hosted6.0 - 5
Lucinity Platform
Lucinity Platform is a modular cloud platform for financial crime prevention, designed for financial institutions and compliance teams.
WebAPI5.9 - 6
Hawk AML
Hawk AML is a financial crime detection platform for banks, payment firms, fintechs, and other regulated organizations.
WebAPISelf-hosted5.8 - 7
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 - 8
Fusion Equation
Fusion Equation is Finastra’s core banking platform for universal banking operations.
WebSelf-hosted5.7 - 9
Fiserv AML Risk Manager
Self-hosted5.6 - 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 - 144.6
- 154.4