Osprey

Osprey alternatives

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

Nearest on its board

  1. 21
    M
    Marblecheckmarble.com
    4.8 APIOpenFree Free tier
  2. 23
    F
    Feedzaifeedzai.com

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

    4.6 APIOpenFree —
  3. 20
    FP
    Featurespace Platformfeaturespace.com

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

    4.8 APIOpenFree —
  4. 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 —
  5. 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 —
  6. 25
    R
    RegTechONEamlpartners.com

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

    4.6 APIOpenFree —
  7. 18
    TR
    ThetaRay RAY Platformthetaray.com

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

    4.9 APIOpenFree —
  8. 26
    A
    AMLYZEamlyze.com
    4.1 APIOpenFree —
  9. 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 —
  10. 27
    C
    ComplyAdvantagecomplyadvantage.com
    4.1 APIOpenFree —
  11. 16
    HA
    Hawk AMLhawk.ai

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

    5.1 APIOpenFree —
  12. 28
    CT
    4.1 APIOpenFree —
  13. 15
    A
    AMLFormsamlforms.com

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

    5.2 APIOpenFree —
  14. 29
    FT
    4.1 APIOpenFree —
  15. 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 —
  16. 30
    NA
    4.1 APIOpenFree —
  17. 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 —
  18. 31
    O
    Octostaroctostar.com
    4.1 APIOpenFree —
  19. 12
    AC
    Alessa Case Managementalessa.com

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

    5.2 APIOpenFree —
  20. 32
    OT
    4.1 APIOpenFree —