Jube
7.3#3 in financial crime compliance softwareFrom $350 a monthFree planWebAPILinuxSelf-hosted
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Jube is intended for compliance teams, financial institutions, fintechs, and organizations adopting AML or fraud detection. It suits teams able to manage a self-hosted deployment and account for AGPLv3 obligations.
You want what its maker publishes above — check its page for the details.