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 Unit21
26.2
WebAPI
36.2
Zenoo is a compliance operations platform for coordinating verification, global watchlist screening, ongoing monitoring, and alert investigations.
AndroidiOSWeb
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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
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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