17.6
Tazama is an open-source platform that monitors transactions in real time to detect fraud and associated money-laundering typologies.
Free planOpen sourceWebAPILinux
Alternatives to Ojuri
27.3
Jube is a free, open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention.
Free planWebAPILinux
36.8
SEON is an AI-focused platform for fraud prevention and anti-money-laundering compliance.
AndroidiOSWeb
- 4
Marble Case Manager
Marble Case Manager is a fraud and anti-money-laundering case management product for organizations that move money.
Free planWebAPISelf-hosted6.6Free plan - 5
NICE Actimize
WebAPI6.2 - 6
Nasdaq Verafin
WebAPI6.1 - 7
Q2 Sentinel
Q2 Sentinel is paid fraud-monitoring software for financial institutions with online and mobile banking.
AndroidiOSWeb6.1 - 8
Featurespace Platform
WebSelf-hosted5.5 - 95.3
- 10
Temenos Financial Crime Mitigation
APISelf-hosted5.3 - 11
IBM Safer Payments
WebLinux4.9 - 124.7
- 134.7
- 144.7
- 154.7
- 164.6
- 174.6
- 184.3