AMLYZE

AMLYZE alternatives

The platforms standing nearest to AMLYZE on Financial Crime Compliance Software.

Nearest on its board

  1. 25
    R
    RegTechONEamlpartners.com

    RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions.

    4.6 APIOpenFree —
  2. 27
    C
    ComplyAdvantagecomplyadvantage.com
    4.1 APIOpenFree —
  3. 24
    RA
    Redian AMLrediansoftware.com

    Redian AML provides transaction monitoring, sanctions and PEP screening, CDD/EDD workflows, and SAR/STR filing for regulated financial institutions.

    4.6 APIOpenFree —
  4. 28
    CT
    4.1 APIOpenFree —
  5. 23
    F
    Feedzaifeedzai.com

    Feedzai provides AI-powered fraud prevention and financial crime solutions for financial institutions.

    4.6 APIOpenFree —
  6. 29
    FT
    4.1 APIOpenFree —
  7. 22
    O
    Ospreyopensource.finance
    4.7 APIOpenFree Free tier
  8. 30
    NA
    4.1 APIOpenFree —
  9. 21
    M
    Marblecheckmarble.com
    4.8 APIOpenFree Free tier
  10. 31
    O
    Octostaroctostar.com
    4.1 APIOpenFree —
  11. 20
    FP
    Featurespace Platformfeaturespace.com

    The Featurespace Platform helps financial institutions detect fraud and financial crime using adaptive behavioral analytics.

    4.8 APIOpenFree —
  12. 32
    OT
    4.1 APIOpenFree —
  13. 19
    TF
    Temenos Financial Crime Mitigationtemenos.com

    Temenos Financial Crime Mitigation helps banks and financial institutions detect fraud, reduce financial crime risk, and manage compliance.

    4.8 APIOpenFree —
  14. 33
    PA
    4.1 APIOpenFree —
  15. 18
    TR
    ThetaRay RAY Platformthetaray.com

    RAY is an agentic AI suite for accelerating and standardizing AML case investigations.

    4.9 APIOpenFree —
  16. 34
    QG
    Quantifind Graphytequantifind.com
    4.1 APIOpenFree —
  17. 17
    OF
    Oracle Financial Services Anti-Money Launderingoracle.com

    Oracle AML solutions help financial institutions detect suspicious activity, understand customer risk, and accelerate compliant decision-making across the…

    4.9 APIOpenFree —
  18. 35
    SA
    4.1 APIOpenFree —
  19. 16
    HA
    Hawk AMLhawk.ai

    Hawk says it helps financial institutions use AI to detect suspicious activity and reduce unnecessary alerts.

    5.1 APIOpenFree —
  20. 36
    VT
    4.1 APIOpenFree —