Marble alternatives

Nearest on its board

1. 20
   FP

   Featurespace Platformfeaturespace.com

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

   4.8 APIOpenFree —
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2. 22
   O

   Ospreyopensource.finance
   4.7 APIOpenFree Free tier
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3. 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 —
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4. 23
   F

   Feedzaifeedzai.com

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

   4.6 APIOpenFree —
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5. 18
   TR

   ThetaRay RAY Platformthetaray.com

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

   4.9 APIOpenFree —
   →
6. 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 —
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7. 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 —
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8. 25
   R

   RegTechONEamlpartners.com

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

   4.6 APIOpenFree —
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9. 16
   HA

   Hawk AMLhawk.ai

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

   5.1 APIOpenFree —
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10. 26
    A

    AMLYZEamlyze.com
    4.1 APIOpenFree —
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11. 15
    A

    AMLFormsamlforms.com

    AMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process.

    5.2 APIOpenFree —
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12. 27
    C

    ComplyAdvantagecomplyadvantage.com
    4.1 APIOpenFree —
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13. 14
    MD

    Mastercard Decision Intelligencemastercard.com

    Decision Intelligence is a transaction risk monitoring solution that helps prevent fraud and approve genuine transactions in real time.

    5.2 APIOpenFree —
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14. 28
    CT

    Complytek Transaction Monitoringcomplytek.ai
    4.1 APIOpenFree —
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15. 13
    QE

    Quantexa Entity Resolutionquantexa.com

    Entity Resolution connects disparate and ambiguous data to create 360° views of people, organizations and places.

    5.2 APIOpenFree —
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16. 29
    FT

    Fenergo Transaction Monitoringfenergo.com
    4.1 APIOpenFree —
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17. 12
    AC

    Alessa Case Managementalessa.com

    Alessa provides AML compliance and fraud prevention software for financial institutions and corporations.

    5.2 APIOpenFree —
    →
18. 30
    NA

    Napier AI Transaction Monitoringnapier.ai
    4.1 APIOpenFree —
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19. 11
    ES

    Eastnets SafeWatch AMLeastnets.com

    SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate, and reduce financial crime.

    5.2 APIOpenFree —
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20. 31
    O

    Octostaroctostar.com
    4.1 APIOpenFree —
    →