Finance & Accounting·Standings

Financial Crime Compliance Software — page 2

• 57 platforms
• Checked 4 Oct 2026
• Showing 26–50

1. #PlatformSignalPlugs inPrice
2. 26
   A

   AMLYZEamlyze.com
   4.1 APIOpenFree —
   →
3. 27
   C

   ComplyAdvantagecomplyadvantage.com
   4.1 APIOpenFree —
   →
4. 28
   CT

   Complytek Transaction Monitoringcomplytek.ai

   Web software that monitors transactions, detects fraud, and supports case investigations.

   4.1 APIOpenFree —
   →
5. 29
   FT

   Fenergo Transaction Monitoringfenergo.com
   4.1 APIOpenFree —
   →
6. 30
   NA

   Napier AI Transaction Monitoringnapier.ai

   Web transaction-monitoring software with case investigation and flexible cloud or on-premises deployment.

   4.1 APIOpenFree —
   →
7. 31
   O

   Octostaroctostar.com
   4.1 APIOpenFree —
   →
8. 32
   OT

   Orion Transaction Monitoringcdmx.in
   4.1 APIOpenFree —
   →
9. 33
   PA

   Pingwire AML Platformpingwire.io
   4.1 APIOpenFree —
   →
10. 34
    QG

    Quantifind Graphytequantifind.com
    4.1 APIOpenFree —
    →
11. 35
    SA

    SAS Anti-Money Launderingsas.com
    4.1 APIOpenFree —
    →
12. 36
    VT

    Vneuron Transaction Monitoringvneuron.com
    4.1 APIOpenFree —
    →
13. 37
    DA

    DataVisor AML Transaction Monitoringdatavisor.com
    4.0 APIOpenFree —
    →
14. 38
    FB

    FabriK by CompliXcomplixai.com
    4.0 APIOpenFree —
    →
15. 39
    JH

    Jack Henry Financial Crimes Defenderjackhenry.com

    Cloud web software with real-time scoring, AML screening, case management and API access; pricing is on request.

    4.0 APIOpenFree —
    →
16. 40
    MM

    Mastercard Mastercommastercard.com
    4.0 APIOpenFree —
    →
17. 41
    PT

    Probe TMprobecompliance.com
    4.0 APIOpenFree —
    →
18. 42
    SM

    Salv Monitoringsalv.com
    4.0 APIOpenFree —
    →
19. 43
    V

    Verifowverifow.com
    4.0 APIOpenFree —
    →
20. 44
    WR

    WISI RiskGuardwisipay.com
    4.0 APIOpenFree —
    →
21. 45
    AF

    ACI Fraud Management for Bankingaciworldwide.com
    4.0 APIOpenFree —
    →
22. 46
    CH

    CGI HotScan360cgi.com
    4.0 APIOpenFree —
    →
23. 47
    FC

    FINX Crimefinx.global
    4.0 APIOpenFree —
    →
24. 48
    FW

    Fiserv Web Capturefiserv.com
    4.0 APIOpenFree —
    →
25. 49
    IA

    i-AMLidbiintech.com
    4.0 APIOpenFree —
    →
26. 50
    SC

    Smaragd Compliance Suitegft.com
    4.0 APIOpenFree —
    →

Some top positions on this board can be paid placements, standing where they were sold. The facts on each platform are not for sale. How we rank · Disclosure