17.6
Sift Payment Protection helps merchants assess payment risk and stop fraudulent transactions in real time.
AndroidiOSWeb
Alternatives to Verifow
27.6
Tazama is an open-source platform that monitors transactions in real time to detect fraud and associated money-laundering typologies.
Free planOpen sourceWebAPILinux
37.3
Jube is a free, open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention.
Free planWebAPILinux
- 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
Lexis+
Lexis+ combines legal content and technology for research and professional workflows.
AndroidiOSWeb6.5 - 6
NICE Actimize
WebAPI6.2 - 7
Unit21
Unit21 is an AI risk platform for fraud prevention and anti-money-laundering operations.
WebAPI6.2 - 8
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 - 9
Mastercard Decision Intelligence
Mastercard Decision Intelligence monitors transaction risk to help prevent fraud and approve genuine transactions in real time.
Web6.1 - 10
Nasdaq Verafin
WebAPI6.1 - 11
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 - 12
Quantexa Entity Resolution
Quantexa Entity Resolution links fragmented, uncertain records to build fuller views of people, organizations and places.
WebAPISelf-hosted6.0 - 13
Alessa Case Management
WebAPISelf-hosted5.9 - 14
Lucinity Platform
Lucinity Platform is a modular cloud platform for financial crime prevention, designed for financial institutions and compliance teams.
WebAPI5.9 - 15
Hawk AML
Hawk AML is a financial crime detection platform for banks, payment firms, fintechs, and other regulated organizations.
WebAPISelf-hosted5.8 - 16
AMLForms
AMLForms is a cloud platform for AML compliance that brings onboarding, screening, verification, risk assessment, and monitoring into one process.
Web5.6 - 17
Featurespace Platform
WebSelf-hosted5.5 - 18
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 - 19
ThetaRay RAY Platform
ThetaRay RAY Platform is a paid, cloud-based suite for accelerating and standardizing anti-money laundering investigations.
WebAPI5.5 - 20
Temenos Financial Crime Mitigation
APISelf-hosted5.3 - 21
Feedzai
Feedzai provides AI-powered fraud prevention and financial-crime solutions for financial institutions.
API5.2 - 22
5.1 - 235.1
- 24
RegTechONE
RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions.
API5.1 - 25
AMLYZE
Web4.9 - 26
4.9 - 274.8
- 284.7
- 294.7
- 304.7