Complytek Transaction Monitoring alternatives

Nearest on its board

1. 27
   C

   ComplyAdvantagecomplyadvantage.com
   4.1 APIOpenFree —
   →
2. 29
   FT

   Fenergo Transaction Monitoringfenergo.com
   4.1 APIOpenFree —
   →
3. 26
   A

   AMLYZEamlyze.com
   4.1 APIOpenFree —
   →
4. 30
   NA

   Napier AI Transaction Monitoringnapier.ai
   4.1 APIOpenFree —
   →
5. 25
   R

   RegTechONEamlpartners.com

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

   4.6 APIOpenFree —
   →
6. 31
   O

   Octostaroctostar.com
   4.1 APIOpenFree —
   →
7. 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 —
   →
8. 32
   OT

   Orion Transaction Monitoringcdmx.in
   4.1 APIOpenFree —
   →
9. 23
   F

   Feedzaifeedzai.com

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

   4.6 APIOpenFree —
   →
10. 33
    PA

    Pingwire AML Platformpingwire.io
    4.1 APIOpenFree —
    →
11. 22
    O

    Ospreyopensource.finance
    4.7 APIOpenFree Free tier
    →
12. 34
    QG

    Quantifind Graphytequantifind.com
    4.1 APIOpenFree —
    →
13. 21
    M

    Marblecheckmarble.com
    4.8 APIOpenFree Free tier
    →
14. 35
    SA

    SAS Anti-Money Launderingsas.com
    4.1 APIOpenFree —
    →
15. 20
    FP

    Featurespace Platformfeaturespace.com

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

    4.8 APIOpenFree —
    →
16. 36
    VT

    Vneuron Transaction Monitoringvneuron.com
    4.1 APIOpenFree —
    →
17. 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 —
    →
18. 37
    DA

    DataVisor AML Transaction Monitoringdatavisor.com
    4.0 APIOpenFree —
    →
19. 18
    TR

    ThetaRay RAY Platformthetaray.com

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

    4.9 APIOpenFree —
    →
20. 38
    FB

    FabriK by CompliXcomplixai.com
    4.0 APIOpenFree —
    →